Numero 1 Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3

Registered number: 05088034

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		501,536		501,536

			501,536		501,536
CURRENT ASSETS
Cash at bank and in hand		1,972		1,972

		1,972		1,972
Creditors: Amounts Falling Due Within One Year	5	(48,775 )		(48,775 )

NET CURRENT ASSETS (LIABILITIES)			(46,803 )		(46,803 )

TOTAL ASSETS LESS CURRENT LIABILITIES			454,733		454,733

Creditors: Amounts Falling Due After More Than One Year	6		(531,054 )		(531,054 )

NET LIABILITIES			(76,321 )		(76,321 )

CAPITAL AND RESERVES
Called up share capital	7		58		58
Share premium account			3,942		3,942
Profit and Loss Account			(80,321 )		(80,321 )

SHAREHOLDERS' FUNDS			(76,321)		(76,321)

Page 1

Page 2

Numero 1 Limited

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges her 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 applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Ms Emily Wright

Director

23/09/2025

The notes on page 3 form part of these financial statements.

1. General Information

Numero 1 Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05088034 . The registered office is 1 & 2 Studley Court Mews Studley Court, Guildford Road, Chobham, Surrey, GU24 8EB.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold	Nil
Leasehold	Nil

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Tangible Assets

	Land & Property
	Freehold	Leasehold	Total
	£	£	£
Cost
As at 1 January 2024	420,794	121,939	542,733

As at 31 December 2024	420,794	121,939	542,733

Depreciation
As at 1 January 2024	-	41,197	41,197

As at 31 December 2024	-	41,197	41,197

Net Book Value
As at 31 December 2024	420,794	80,742	501,536

As at 1 January 2024	420,794	80,742	501,536

5. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Other creditors	48,775	48,775

6. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Other loans	531,054	531,054

7. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	58	58