REGISTERED NUMBER: 14608490 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

The Knot Face Ltd

Page

Company Information

1

Balance Sheet

2

DIRECTOR:

Mr Nicholas Alexander Clayden Bail

REGISTERED OFFICE:

10A Aldermans Hill

London

N13 4PJ

REGISTERED NUMBER:

14608490 (England and Wales)

ACCOUNTANTS:

Chris Pantazis Ltd T/A CPS & Co

Chartered Accountants

10A Aldermans Hill

Palmers Green

London

N13 4PJ

FIXED ASSETS

18,562

24,750

CURRENT ASSETS

20,052

14,966

CREDITORS

Amounts falling due within one year

(22,044

)

(9,482

)

NET CURRENT (LIABILITIES)/ASSETS

(1,992

)

5,484

TOTAL ASSETS LESS CURRENT LIABILITIES

16,570

30,234

CREDITORS

Amounts falling due after more than one year

(14,837

)

(22,579

)

NET ASSETS

1,733

7,655

CAPITAL AND RESERVES

1,733

7,655

NOTES TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 1 (2024 - NIL ) .

2.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

During the year, the company paid dividends of £31,000 per share. The total distribution of dividends for the period ended 31 January 2025 amounted to £31,000. (2024 £20,257)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 27 October 2025 and were signed by:

Mr Nicholas Alexander Clayden Bail - Director