Contents of the Financial Statements

for the Period Ended 31 December 2024

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 31 December 2024

Darren Michael Hutchinson
Ben Daniel Pile

The director shown below has held office during the period of
1 January 2024 to 28 November 2024

James Salmon

The director shown below has held office during the period of
19 November 2024 to 31 December 2024

Michael John Vlandys

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
10 September 2025

And signed on behalf of the board by:
Name: Michael John Vlandys
Status: Director

Profit And Loss Account

for the Period Ended 31 December 2024

	2024	2023
	£	£
Turnover:	0	0
Cost of sales:	( 3,722,665 )	( 3,670,092 )
Gross profit(or loss):	(3,722,665)	(3,670,092)
Distribution costs:	0	0
Administrative expenses:	( 52,401 )	( 50,653 )
Other operating income:	4,310,111	3,963,899
Operating profit(or loss):	535,045	243,154
Interest receivable and similar income:	11,634	13,007
Interest payable and similar charges:	0	0
Profit(or loss) before tax:	546,679	256,161
Tax:	( 130,423 )	0
Profit(or loss) for the financial year:	416,256	256,161

Balance sheet

As at 31 December 2024

	Notes	2024	2023
		£	£
Called up share capital not paid:		0	0
Fixed assets
Intangible assets:		0	0
Tangible assets:		0	0
Investments:		0	0
Total fixed assets:		0	0
Current assets
Stocks:		0	0
Debtors:	3	882,433	925,153
Cash at bank and in hand:		997,722	972,079
Investments:	4	64,994	43,129
Total current assets:		1,945,149	1,940,361
Creditors: amounts falling due within one year:	5	( 2,354,250 )	( 2,896,142 )
Net current assets (liabilities):		(409,101)	(955,781)
Total assets less current liabilities:		(409,101)	( 955,781)
Creditors: amounts falling due after more than one year:		0	0
Provision for liabilities:		( 130,423 )	0
Accruals and deferred income:		0	0
Total net assets (liabilities):		(539,524)	(955,781)
Capital and reserves
Called up share capital:		100	100
Share premium account:		0	0
Other reserves:		1,016,667	1,016,667
Profit and loss account:		(1,556,291 )	(1,972,548 )
Total Shareholders' funds:		( 539,524 )	(955,781)

The notes form part of these financial statements

Balance sheet statements

For the year ending 31 December 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 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Other accounting policies

  a) Basis of preperation b) Statement of cash flows c) Going Concern d) Statement of changes in equity e) Functional and presentation currency

Notes to the Financial Statements

for the Period Ended 31 December 2024

• 2. Employees

  	2024	2023
  Average number of employees during the period	0	0