1 February 2024 false No description of principal activity Taxfiler 2024.6 09954075 business:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 09954075 2024-01-31 09954075 2024-02-01 2025-01-31 09954075 business:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 09954075 business:FilletedAccounts 2024-02-01 2025-01-31 09954075 2025-01-31 09954075 business:Director1 2024-02-01 2025-01-31 09954075 business:RegisteredOffice 2024-02-01 2025-01-31 09954075 2024-01-31 09954075 core:WithinOneYear 2025-01-31 09954075 core:WithinOneYear 2024-01-31 09954075 countries:EnglandWales 2024-02-01 2025-01-31 09954075 2023-02-01 2024-01-31 09954075 business:Micro-entities 2024-02-01 2025-01-31 iso4217:GBP xbrli:pure
Company Registration No. 09954075 (England and Wales)
EMERALD-SG LTD Unaudited accounts for the year ended 31 January 2025
EMERALD-SG LTD Annual report and unaudited accounts for the year ended 31 January 2025
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
- 2 -
EMERALD-SG LTD Company Information for the year ended 31 January 2025
Director
Mr Ayodele Oluseyi Gureje
Company Number
09954075 (England and Wales)
Registered Office
12 NORBURY GARDENS ROMFORD RM6 5TS
Accountants
Umbrella Accountants LLP Bollin House Bollin Link Wilmslow Cheshire SK9 1DP
- 3 -
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of EMERALD-SG LTD for the year ended 31 January 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of EMERALD-SG LTD for the year ended 31 January 2025 as set out on pages 5 - 5 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 icaew.com/membershandbook.
This report is made solely to the Board of Directors of EMERALD-SG LTD, as a body, in accordance with the terms of our engagement letter dated 15 January 2026. Our work has been undertaken solely to prepare for your approval the accounts of EMERALD-SG LTD and state those matters that we have agreed to state to the Board of Directors of EMERALD-SG LTD, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than EMERALD-SG LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that EMERALD-SG LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of EMERALD-SG LTD. You consider that EMERALD-SG 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 accounts of EMERALD-SG 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 accounts.
Umbrella Accountants LLP Chartered Accountants Bollin House Bollin Link Wilmslow Cheshire SK9 1DP 23 June 2025
- 4 -
EMERALD-SG LTD Statement of Financial Position as at 31 January 2025
2025
2024
£
£
Fixed assets
172
345
Current assets
67,192
68,289
Prepayments and accrued income
302
-
Creditors: amounts falling due within one year
(13,425)
(19,260)
Net current assets
54,069
49,029
Total assets less current liabilities
54,241
49,374
Net assets
54,241
49,374
Capital and reserves
54,241
49,374
NOTES TO THE ACCOUNTS
1 Statutory information
EMERALD-SG LTD is a private company, limited by shares, registered in England and Wales, registration number 09954075. The registered office is 12 NORBURY GARDENS, ROMFORD, RM6 5TS.
2 Average number of employees
During the year the average number of employees was 1 (2024: 1).
For the year ending 31 January 2025 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 14 September 2025
Mr Ayodele Oluseyi Gureje Director Company Registration No. 09954075
- 5 -