2024-02-01 13166427 2025-01-31 13166427 2024-02-01 2025-01-31 13166427 2024-01-31 13166427 2023-02-01 2024-01-31 13166427 uk-core:WithinOneYear 2024-01-31 13166427 uk-core:WithinOneYear 2025-01-31 13166427 uk-core:ShareCapital 2025-01-31 13166427 uk-core:ShareCapital 2024-01-31 13166427 uk-core:RetainedEarningsAccumulatedLosses 2025-01-31 13166427 uk-core:RetainedEarningsAccumulatedLosses 2024-01-31 13166427 uk-bus:Director1 2024-02-01 2025-01-31 13166427 uk-core:ComputerEquipment 2024-01-31 13166427 uk-core:FurnitureFittings 2024-01-31 13166427 uk-core:FurnitureFittings 2025-01-31 13166427 uk-core:ComputerEquipment 2025-01-31 iso4217:GBP xbrli:pure 13166427 uk-bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 13166427 uk-bus:FRS102 2024-02-01 2025-01-31 13166427 uk-bus:FilletedAccounts 2024-02-01 2025-01-31 13166427 uk-bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31
Spirestones Ventures Ltd
Registered Number:13166427
For the year ended 31 January 2025
England and Wales
Unaudited Financial Statements
2
For the year ended 31 January 2025
Spirestones Ventures Ltd
Contents Page
1
Statement of Financial Position
2
Notes to the Financial Statements
3
Registered Number :
13166427
As at 31 January 2025
Spirestones Ventures Ltd
Statement of Financial Position
£
£
2024
2025
Notes
Fixed assets
Property, plant and equipment
12,527
12,527
2
12,527
12,527
Current assets
511
Cash and cash equivalents
99
99
511
Trade and other payables: amounts falling due within one
year
(633)
(802)
3
(122)
(703)
Net current liabilities
Total assets less current liabilities
11,824
12,405
11,824
Net assets
12,405
Capital and reserves
Called up share capital
2
2
Retained earnings
11,822
12,403
11,824
12,405
Shareholders' funds
For the year ended 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 of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006
The directors acknowledge their responsibilities for:a) ensuring that the company keeps proper 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 Section
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.
In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.
The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
Mark McCairn Director
These financial statements were approved and authorised for issue by the Board on 05 September 2025 and were signed by:
The notes form part of these financial statements
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4
For the year ended 31 January 2025
Spirestones Ventures Ltd
Notes to the Financial Statements
Statutory Information
Spirestones Ventures Ltd is a private limited company, limited by shares, domiciled in England and Wales, registration
number 13166427.
Registered address:
7 Bell Yard
London
The presentation currency is £ sterling.
1. Accounting policies
Basis of preparing the financial statements
2. Property, plant and equipment
Total
Computer
Equipment
Furniture and
Fittings
£
£
£
Cost or
valuation
At 01 February 2024
12,527
6,719
5,808
At 31 January 2025
5,808
6,719
12,527
At 31 January 2025
Net book value
5,808
6,719
12,527
At 31 January 2024
5,808
6,719
12,527
3. Trade and other payables: amounts falling due within one year
2024
2025
£
£
Taxation and social security
-
403
Other creditors
802
230
802
633
4. Average number of persons employed
During the year the average number of employees was 1 (2024 : 1)
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