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REGISTERED NUMBER: 13739540 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2024

for

NINE OWLS LIMITED

NINE OWLS LIMITED (REGISTERED NUMBER: 13739540)

Contents of the Financial Statements
for the Year Ended 30 November 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3

Report of the Accountants 5

NINE OWLS LIMITED

Company Information
for the Year Ended 30 November 2024







DIRECTORS: E Maloney
Mrs A Mooney
W Guest





REGISTERED OFFICE: Station House
Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX





REGISTERED NUMBER: 13739540 (England and Wales)





ACCOUNTANTS: Russell & Co
Station House
Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX

NINE OWLS LIMITED (REGISTERED NUMBER: 13739540)

Balance Sheet
30 November 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 1,105 283

CURRENT ASSETS
Debtors 5 - 23,392
Investments 6 805,752 457,510
Cash at bank 40 2,362
805,792 483,264
CREDITORS
Amounts falling due within one year 7 311,172 462,263
NET CURRENT ASSETS 494,620 21,001
TOTAL ASSETS LESS CURRENT
LIABILITIES

495,725

21,284

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 495,625 21,184
SHAREHOLDERS' FUNDS 495,725 21,284

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 August 2025 and were signed on its behalf by:



E Maloney - Director


NINE OWLS LIMITED (REGISTERED NUMBER: 13739540)

Notes to the Financial Statements
for the Year Ended 30 November 2024


1. STATUTORY INFORMATION

Nine Owls Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Computer equipment - 33% on cost

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 December 2023 849
Additions 1,657
At 30 November 2024 2,506
DEPRECIATION
At 1 December 2023 566
Charge for year 835
At 30 November 2024 1,401
NET BOOK VALUE
At 30 November 2024 1,105
At 30 November 2023 283

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors - 23,392

NINE OWLS LIMITED (REGISTERED NUMBER: 13739540)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024


6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Shares in group undertakings 652,735 14
Other 153,017 457,496
805,752 457,510

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 311,172 462,263

NINE OWLS LIMITED

Report of the Accountants to the Directors of
Nine Owls Limited


The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

As described on the Balance Sheet you are responsible for the preparation of the financial statements for the year ended 30 November 2024 set out on page nil and you consider that the company is exempt from an audit.

In accordance with your instructions, we have compiled these unaudited financial statements in order to assist you to fulfil your statutory responsibilities, from the accounting records and information and explanations supplied to us.






Russell & Co
Station House
Station Approach
East Horsley
Leatherhead
Surrey
KT24 6QX


Date: .............................................