Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Directors

The director shown below has held office during the period of
11 April 2024 to 31 December 2024

Ifan Prys Dafydd

The directors shown below have held office during the period of
20 February 2024 to 31 December 2024

Linda Barnett
David Beard
Julie Bull
Aimee Jayne Porter
Katharine Fiona Waugh
Penelope Weatherall

The directors shown below have held office during the whole of the period from
15 December 2023 to 31 December 2024

Stephen Andrew Hardy
Alan Valance Woodcock
Nicholas Ivor Bishop
Samantha Fothergill
Alan Snyman

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
25 August 2025

And signed on behalf of the board by:
Name: Samantha Fothergill
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2024

	13 months to 31 December 2024
	£
Turnover:	0
Cost of sales:	0
Gross profit(or loss):	0
Distribution costs:	0
Administrative expenses:	( 868 )
Other operating income:	80
Operating profit(or loss):	(788)
Interest receivable and similar income:	0
Interest payable and similar charges:	0
Profit(or loss) before tax:	(788)
Tax:	0
Profit(or loss) for the financial year:	(788)

Balance sheet

As at 31 December 2024

	Notes	13 months to 31 December 2024
		£
Fixed assets
Tangible assets:	3	15,745
Total fixed assets:		15,745
Current assets
Debtors:	4	8
Cash at bank and in hand:		271
Total current assets:		279
Net current assets (liabilities):		279
Total assets less current liabilities:		16,024
Total net assets (liabilities):		16,024
Capital and reserves
Called up share capital:		12
Share premium account:		16,800
Profit and loss account:		(788 )
Total Shareholders' funds:		16,024

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 2. Employees

  	13 months to 31 December 2024
  Average number of employees during the period	0