Company registration number 05285961 (England and Wales)
PENROSE MEDIA & COMMUNICATIONS LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2024
PENROSE MEDIA & COMMUNICATIONS LTD
COMPANY INFORMATION
Director
L P Penrose
Secretary
Company number
05285961
Registered office
2 Hollybank Bagshot Road
Chobham
Woking
Surrey
GU24 8BY
Accountants
Xeinadin London Limited
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
PENROSE MEDIA & COMMUNICATIONS LTD
CONTENTS
Page
Accountants' report
1
Profit and loss account
2
Balance sheet and notes to the financial statements
3
PENROSE MEDIA & COMMUNICATIONS LTD
ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PENROSE MEDIA & COMMUNICATIONS LTD FOR THE YEAR ENDED 30 NOVEMBER 2024
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Penrose Media & Communications Ltd for the year ended 30 November 2024, which comprise the profit and loss account and the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.
This report is made solely to the board of directors of Penrose Media & Communications Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Penrose Media & Communications Ltd and state those matters that we have agreed to state to the board of directors of Penrose Media & Communications Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Penrose Media & Communications Ltd and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Penrose Media & Communications Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Penrose Media & Communications Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Penrose Media & Communications Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Xeinadin London Limited
8th Floor
Becket House
36 Old Jewry
London
EC2R 8DD
27 August 2025
PENROSE MEDIA & COMMUNICATIONS LTD
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 NOVEMBER 2024
- 2 -
2024
2023
£
£
Turnover
-
1
Other charges
(784)
(685)
Loss
(784)
(684)
PENROSE MEDIA & COMMUNICATIONS LTD
BALANCE SHEET
AS AT
30 NOVEMBER 2024
30 November 2024
- 3 -
2024
2023
£
£
£
£
Current assets
229
193
Creditors: amounts falling due within one year
(1,777)
(1,057)
Net current liabilities
(1,548)
(864)
Accruals and deferred income
(600)
(500)
Net liabilities
(2,148)
(1,364)
Capital and reserves
(2,148)
(1,364)
Notes to the financial statements
1
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
Penrose Media & Communications Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 2 Hollybank Bagshot Road, Chobham, Woking, Surrey, GU24 8BY.
For the year ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.
The financial statements were approved and signed by the director and authorised for issue on 27 August 2025
L P Penrose
Director
Company registration number 05285961 (England and Wales)