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REGISTERED NUMBER: 09615362 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

AGILE STRATEGY DESIGN LTD

AGILE STRATEGY DESIGN LTD (REGISTERED NUMBER: 09615362) |

Contents of the Financial Statements

for the year ended 31 March 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| AGILE STRATEGY DESIGN LTD |

Company Information

for the year ended 31 March 2025

| DIRECTOR: | N Stock

| REGISTERED OFFICE: | 34 Wilbury Crescent

| Hove

| East Sussex

| BN3 6FJ

| REGISTERED NUMBER: | 09615362 (England and Wales)

AGILE STRATEGY DESIGN LTD (REGISTERED NUMBER: 09615362) |

Balance Sheet

31 March 2025

2025 | 2024 |

| Notes | £ | £

CURRENT ASSETS

Cash at bank | 79 |  | 79 |  |

CREDITORS

Amounts falling due within one year | 5 | (47,565 | ) | (47,565 | ) |

NET CURRENT LIABILITIES | (47,486 | ) | (47,486 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (47,486 | ) | (47,486 | ) |

CAPITAL AND RESERVES

Called up share capital | 6 | 1,000 |  | 1,000 |  |

Retained earnings | (48,486 | ) | (48,486 | ) |

SHAREHOLDERS' FUNDS | (47,486 | ) | (47,486 | ) |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 17 September 2025 and were signed by:

N Stock - Director

AGILE STRATEGY DESIGN LTD (REGISTERED NUMBER: 09615362) |

Notes to the Financial Statements

for the year ended 31 March 2025

1. | STATUTORY INFORMATION

| Agile Strategy Design Ltd 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| The company was dormant throughout the current year and previous year.

| Financial instruments

| Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the entity after deducting all of its financial liabilities.

| Going concern

| The director has agreed to support the business for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

| Impairment policy

| At each balance sheet date, the company reviews the carrying amount of its assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss, if any. Where it is not possible to estimate the recoverable amount of an asset, the company estimates the recoverable amount of the cash-generating unit to which the asset belongs.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | TANGIBLE FIXED ASSETS

Computer |

equipment |

| £

| COST

| At 1 April 2024

| and 31 March 2025 | 1,276 |  |

| DEPRECIATION

| At 1 April 2024

| and 31 March 2025 | 1,276 |  |

| NET BOOK VALUE

| At 31 March 2025 | - |  |

| At 31 March 2024 | - |  |

AGILE STRATEGY DESIGN LTD (REGISTERED NUMBER: 09615362) |

Notes to the Financial Statements - continued

for the year ended 31 March 2025

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Bank loans and overdrafts | 1,880 |  | 1,880 |  |

| Trade creditors | 744 |  | 744 |  |

| Other creditors | 44,941 |  | 44,941 |  |

47,565 |  | 47,565 |  |

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

value: |  | £ | £

| 1,000 | Ordinary | £1 | 1,000 |  | 1,000 |  |