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Company Registration No. 12192682 (England and Wales)
MYRTLE & SANNE LTD
Financial Statements
for the Period from 01 October 2023 to 31 December 2024

MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
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MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

Company Information

Company Details
Company Number 12192682
Registered Office 215 BROMPTON ROAD
LONDON
SW3 2EJ
Directors
Directors who held office during the period were:
Elena LOGINA Resigned   31/01/2025
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MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

Statement of Financial Position

12345678
Notes 2024 2023
£ £
Fixed Assets
Tangible assets 5 517,772 565,321
Current Assets
Debtors due 577,634 200,499
Cash at bank and in hand 61,205 65,128
638,839 265,627
Creditors
Amount falling due within one year (176,212) (233,946)
Net Current Assets 462,627 31,681
Total Assets less current liabilities 980,399 597,002
Creditors due after more than one year (1,825,349) (1,132,089)
Net Assets (844,950) (535,087)
Capital and Reserves
Called up Share Capital - 100
Retained earnings at end of year (844,950) (535,187)
Shareholder funds (844,950) (535,087)
For the year ending 31/12/2024 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities.
Approved by the Board on 30 September 2025
Alexander Login
Company Registration No. 12192682
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MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

Notes to the Accounts

1. Statutory Information
MYRTLE & SANNE LTD is a private company, limited by shares, registered in England and Wales, registration number 12192682.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
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MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2024 15
2023 14
4. Principal Activity
56102 - Unlicensed restaurants and cafes
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MYRTLE & SANNE LTD

Financial Statements for the period ending 31 December 2024

Notes to the Accounts

5. Fixed Assets
Plant and Machinery Fixtures and Fittings Computer Equipment Total
Cost or valuation £ £ £ £
At 01/10/2023 653,142 58,960 6,873 718,975
Additions - - 1,850 1,850
At 31/12/2024 653,142 58,960 8,723 720,825
Depreciation
At 01/10/2023 117,603 32,734 3,317 153,654
Charge for the year 41,568 6,556 1,275 49,399
At 31/12/2024 159,171 39,290 4,592 203,053
Net Book Value
At 31/12/2024 493,971 19,670 4,131 517,772
At 30/09/2023 535,539 26,226 3,556 565,321
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