THE RE:AGENCY (LONDON) LIMITED


Directors	HARDING, Emma Charlotte Anne
	ROSENHAGEN-CHRISTENSEN, Amanda
	SCOTT-HARRIS, Lauren Nichola


Registered Address	21a 1st Floor
	Noel Street
	London
	W1F 8GR


Registered Number	07460828 (England and Wales)

Balance Sheet as at
31 December 2024

	Notes	2024		2023
		£	£	£	£
Current assets
Debtors	4	141,662		100,664
Current asset investments	5	32,793		32,793
Cash at bank and on hand		24,919		57,659
		199,374		191,116
Creditors amounts falling due within one year	6	(234,547)		(247,399)
Net current assets (liabilities)			(35,173)		(56,283)
Total assets less current liabilities			(35,173)		(56,283)
Creditors amounts falling due after one year			(11,390)		(21,608)
Net assets			(46,563)		(77,891)
Capital and reserves
Called up share capital			100		100
Profit and loss account			(46,663)		(77,991)
Shareholders' funds			(46,563)		(77,891)

The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.
The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved and authorised for issue by the Board of Directors on 24 September 2025, and are signed on its behalf by:

SCOTT-HARRIS, Lauren Nichola
Director
Registered Company No. 07460828

THE RE:AGENCY (LONDON) LIMITED

Notes to the Financial Statements
for the year ended 31 December 2024

1.	Accounting policies

	Statutory information
	The company is a private company limited by shares and registered in England and Wales. The company's registered number is 07460828 and registered office address is 21A 1st Floor, Noel Street, London, England.

	Statement of compliance
	The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 Section 1A Small Entities, the Financial Reporting Standard applicable in the UK and Republic of Ireland.

	Basis of preparation
	The accounts have been prepared under the historical cost convention.

	Functional and presentation currency
	The financial statements are presented in sterling and this is the functional currency of the company.

	Going concern
	After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.

	Turnover policy
	Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

	Employee benefits
	Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.

Employee benefits

Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.

	Tangible fixed assets and depreciation
	All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset.

Tangible fixed assets and depreciation

All fixed assets are initially recorded at cost. Property, plant and equipment is used in the company's principal activity for the production and supply of goods or for administrative purposes and is stated in the balance sheet under the historic cost model. This model requires the assets to be stated at cost less amounts in respect of depreciation and less any accumulated impairment losses. Depreciation is calculated so as to write off the cost of an asset, less its estimated residual value (which is the expected amount that would currently be obtained from disposal of an asset, after deducting the estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life), over the useful economic life of the respective asset.

	Investments
	Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

Investments

Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

2.	Average number of employees


		2024		2023
	Average number of employees during the year	7		8

3.	Tangible fixed assets

		Total
		£
	Cost or valuation
	At 01 January 24	39,655
	At 31 December 24	39,655
	Depreciation and impairment
	At 01 January 24	39,655
	At 31 December 24	39,655
	Net book value
	At 31 December 24	-
	At 31 December 23	-

4.	Debtors: amounts due within one year

	2024	2023
	£	£
Trade debtors / trade receivables	41,604	35,372
Amounts owed by group undertakings	12,801	12,537
Other debtors	68,507	52,755
Prepayments and accrued income	18,750	-
Total	141,662	100,664

5.	Current asset investments
	This includes unlisted investments of £32,793.

6.	Creditors: amounts due within one year

	2024	2023
	£	£
Trade creditors / trade payables	27,670	7,747
Bank borrowings and overdrafts	10,249	51,307
Amounts owed to related parties	157,340	116,100
Taxation and social security	37,919	70,816
Other creditors	1,369	1,429
Total	234,547	247,399

7.	Pension commitments
	The company operates a defined contribution pension scheme for directors and employees. The pension charge represents amounts payable by company to the fund in respect of the year.

8.	Directors advances, credits and guarantees

	Brought forward	Amount advanced	Amount repaid	Carried forward
	£	£	£	£
SCOTT, Lauren Nicola	7,102	0	312	6,790
	7,102	0	312	6,790


	The above loans are unsecured, interest free and repayable on demand.

9.	Related party transactions
	The immediate and ultimate parent undertaking and controlling party is The Re:Agency (Group) Limited. The registered office of The Re:Agency (Group) Limited is located at 21a Noel Street London, W1F 8GR, United Kingdom.