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Company Registration No. 13157504 (England and Wales)
FISH HOUSE LIMITED Unaudited accounts for the year ended 31 January 2025
FISH HOUSE LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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FISH HOUSE LIMITED Company Information for the year ended 31 January 2025
Director
Elena Grigorena Fomina
Company Number
13157504 (England and Wales)
Registered Office
71-75 Shelton Street London WC2H 9JQ
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FISH HOUSE LIMITED Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Current assets
Debtors
3,499
46,300
Cash at bank and in hand
105,411
114,769
108,910
161,069
Creditors: amounts falling due within one year
(128,323)
(125,142)
Net current (liabilities)/assets
(19,413)
35,927
Net (liabilities)/assets
(19,413)
35,927
Capital and reserves
Called up share capital
4
100
100
Profit and loss account
(19,513)
35,827
Shareholders' funds
(19,413)
35,927
For the year ending 31 January 2025 the company was entitled to exemption from audit 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
These accounts have been prepared and delivered 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. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 28 October 2025 and were signed on its behalf by
Elena Grigorena Fomina Director Company Registration No. 13157504
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FISH HOUSE LIMITED Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
FISH HOUSE LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13157504. The registered office is 71-75 Shelton Street, London, WC2H 9JQ .
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. 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.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Foreign exchange
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
4
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
5
Average number of employees
During the year the average number of employees was 1 (2024: 1).
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