Registration number: 11716109

Egg Architecture Ltd

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Egg Architecture Ltd

Company Information

Directors

Mr J Edwards Mr G M Guimera

Registered office

Office 31 Cattle Market Street Norwich Norfolk NR1 3DY

Accountants

Perk Accounting Limited Office, 31 Cattle Market Street Norwich Norfolk NR1 3DY

Egg Architecture Ltd

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr J Edwards

Mr G M Guimera

Statement of Directors' Responsibilities

The directors acknowledge their responsibilities for preparing the Annual Report and the financial statements in accordance with applicable law and regulations.

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 of 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 apply them consistently;

•	make judgements and accounting estimates that are reasonable and prudent;

•	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 and are in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime. They 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.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 16 September 2025 and signed on its behalf by:

......................................... Mr J Edwards Director

......................................... Mr G M Guimera Director

Egg Architecture Ltd

(Registration number: 11716109)
Balance Sheet as at 31 December 2024

	2024 £	2023 £
Fixed assets	6,282	1,184
Current assets	95,108	11,569
Prepayments and accrued income	2,250	2,250
Creditors: Amounts falling due within one year	(57,260)	(12,611)
Net current assets	40,098	1,208
Total assets less current liabilities	46,380	2,392
Provisions for liabilities	(1,465)	(225)
Accruals and deferred income	(10,000)	-
	34,915	2,167
Capital and reserves	34,915	2,167

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Office
31
Cattle Market Street
Norwich
Norfolk
NR1 3DY
England

These financial statements were authorised for issue by the Board on 16 September 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Egg Architecture Ltd

(Registration number: 11716109)
Balance Sheet as at 31 December 2024

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 16 September 2025 and signed on its behalf by:
 

......................................... Mr J Edwards Director

......................................... Mr G M Guimera Director