REGISTERED NUMBER: 12472486 (England and Wales)

Laurus House Limited

Unaudited Financial Statements

for the Year Ended 28th February 2025

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

Directors:

J E Espley

A A J Southall

Registered office:

4th Floor

100 Fenchurch Street

London

EC3M 5JD

Registered number:

12472486 (England and Wales)

Accountants:

Wilson Stevens

Accountants

4th Floor

100 Fenchurch Street

London

EC3M 5JD

Fixed assets

Tangible assets

4

23,829

23,829

Current assets

Debtors

5

2,000

-

Cash at bank

207

1,980

2,207

1,980

Creditors

Amounts falling due within one year

6

27,564

27,543

Net current liabilities

(25,357

)

(25,563

)

Total assets less current liabilities

(1,528

)

(1,734

)

Reserves

Income and expenditure account

(1,528

)

(1,734

)

(1,528

)

(1,734

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28th February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28th February 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 surplus or deficit 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22nd October 2025 and were signed on its behalf by:

A A J Southall - Director

1.	Statutory information

Laurus House Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents contributions from members to cover overhead expenditure in the year.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Freehold property - No depreciation

3.	Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

4.	Tangible fixed assets

Freehold

property

£

Cost

At 29th February 2024

and 28th February 2025

23,829

Net book value

At 28th February 2025

23,829

At 28th February 2024

23,829

5.

Debtors: amounts falling due within one year

2025

2024

£

£

Trade debtors

2,000

-

6.

Creditors: amounts falling due within one year

2025

2024

£

£

Other creditors

27,564

27,543

7.	Limited by guarantee

Laurus House Limited is a company limited by guarantee and accordingly does not have a share capital.

Every member of the company undertakes to contribute such an amount as may be required not exceeding £1 to the assets of the company in the event of the company being wound up while he or she was a member, or within one year after he or she ceases to be a member.