REGISTERED NUMBER: 12964164 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 31ST OCTOBER 2024 TO 30TH JUNE 2025

FOR

SMARTAMOVE HOLDING LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

C Smart

REGISTERED OFFICE:

4 Burystead Place

Wellingborough

Northamptonshire

NN8 1AH

REGISTERED NUMBER:

12964164 (England and Wales)

ACCOUNTANTS:

ISIS Business Solutions (Northants) LLP

Venture Court

2 Debdale Road

Wellingborough

Northamptonshire

NN8 5AA

CURRENT ASSETS

Debtors

4

-

13,338

Investments

5

50

50

Cash at bank

74,330

17,994

74,380

31,382

CREDITORS

Amounts falling due within one year

6

859

31,332

NET CURRENT ASSETS

73,521

50

TOTAL ASSETS LESS CURRENT LIABILITIES

73,521

50

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

73,421

(50

)

73,521

50

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30th June 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30th June 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 director and authorised for issue on 2nd September 2025 and were signed by:

C Smart - Director

1.	STATUTORY INFORMATION

Smartamove Holding 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.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - NIL).

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

-

11,000

Other debtors

-

2,338

-

13,338

5.	CURRENT ASSET INVESTMENTS

2025

2024

£

£

Shares in group undertakings

50

50

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

-

31,332

Other creditors

859

-

859

31,332

7.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

Included within other debtors is an amount owing from the directors of £2,338 (2023: £358 creditor). This loan was repaid within 9 months of the year end, is interest free and has no repayment terms.