Company No: 04028213 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR	M Agina (Resigned 17 March 2025)
	A Carr (Resigned 17 March 2025)
	D Fardanesh (Appointed 17 March 2025)
	Your Own Services Company Limited (Resigned 17 March 2025)

REGISTERED OFFICE	Wey Court West
	Union Road
	Farnham
	GU9 7PT
	United Kingdom

COMPANY NUMBER

04028213 (England and Wales)

ACCOUNTANT	Shaw Gibbs Limited
	Wey Court West
	Union Road
	Farnham
	Surrey
	GU9 7PT

		2024		2023
		£		£
Current assets		2		2
Creditors: amounts falling due within one year		( 756)		-
Net current (liabilities)/assets		( 754)		2
Total assets less current liabilities		( 754)		2
Accruals and deferred income		-		( 756)
Net liabilities		( 754)		( 754)
Capital and reserves		( 754)		( 754)

For the financial 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.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements 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;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Maxima Optics (UK) Limited (registered number: 04028213) were approved and authorised for issue by the director on 24 September 2025 and were signed on its behalf by:

D Fardanesh Director

1. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	-		-