FIRST SENTINEL PERENNIAL LIMITED

Company Registration Number:
11024963 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

FIRST SENTINEL PERENNIAL LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2024

Company Information - 3
Report of the Directors - 4
Profit and Loss Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

FIRST SENTINEL PERENNIAL LIMITED

Company Information

for the Period Ended 31 December 2024




Director: Colin Neil MALTBY
Registered office: 85
Charlotte Street
London
England
W1T 4PS
Company Registration Number: 11024963 (England and Wales)

FIRST SENTINEL PERENNIAL LIMITED

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

Principal Activities

Principal activity of the Company during the financial year was focused on exiting investments.

Additional information

Statement of directors' responsibilities The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice. Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under Company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and the profit or loss of the Company for that period. In preparing these financial statements, the directors are required to : - select suitable accounting policies and then apply them consistently - make judgements and accounting estimates that are reasonable and prudent - state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and - prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business. The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The directors are responsible for the maintenance and integrity of the corporate and financial information included on the Company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions.

Directors

The directors shown below have held office during the whole of the period from 01 January 2024 to 31 December 2024
Colin Neil MALTBY

This report was approved by the board of directors on 10 September 2025
And Signed On Behalf Of The Board By:

Name: Colin Neil MALTBY
Status: Director

FIRST SENTINEL PERENNIAL LIMITED

Profit and Loss Account

for the Period Ended 31 December 2024


2024
£

2023
£
Other charges ( 4,539 ) -
Profit or (Loss) for Period ( 4,539 ) -

FIRST SENTINEL PERENNIAL LIMITED

Balance sheet

As at 31 December 2024


2024
£

2023
£
Current assets: 0 4,539
Creditors: amounts falling due within one year: ( 0 )
Net current assets (liabilities): 0 4,539
Total assets less current liabilities: 0 4,539
Total net assets (liabilities): 0 4,539
Capital and reserves: 0 4,539

FIRST SENTINEL PERENNIAL LIMITED

Balance sheet continued

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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 10 September 2025
And Signed On Behalf Of The Board By:

Name: Colin Neil MALTBY
Status: Director

The notes form part of these financial statements

FIRST SENTINEL PERENNIAL LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Employee Information

    Average number of employees: 2

FIRST SENTINEL PERENNIAL LIMITED

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Off balance sheet disclosure

    No