REGISTERED NUMBER: 15479250 (England and Wales)

Financial Statements for the Period 10 February 2024 to 4 April 2025

for

Codex Conservation Ltd

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs A H Miller

REGISTERED OFFICE:

45 Belvedere Road

London

SE19 2HP

REGISTERED NUMBER:

15479250 (England and Wales)

ACCOUNTANTS:

Gibsons Financial Limited

Chartered Accountants

Foresters Hall

25/27 Westow Street

Upper Norwood

London

SE19 3RY

FIXED ASSETS

Tangible assets

4

634

CURRENT ASSETS

Debtors

4,448

Cash at bank and in hand

37,750

42,198

CREDITORS

Amounts falling due within one year

(18,269

)

NET CURRENT ASSETS

23,929

TOTAL ASSETS LESS CURRENT LIABILITIES

24,563

CAPITAL AND RESERVES

Called up share capital

5

100

Retained earnings

6

24,463

SHAREHOLDERS' FUNDS

24,563

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 4 April 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 4 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the period ended 4 April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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

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

Mrs A H Miller - Director

1.	STATUTORY INFORMATION

Codex Conservation Ltd is a private company, limited by shares , 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.

The director considers that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the director continues to adopt the going concern basis in preparing the financial statements.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

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

Computer equipment

-

25% on reducing balance

Taxation

Taxation for the period comprises current tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

Additions

846

At 4 April 2025

846

DEPRECIATION

Charge for period

212

At 4 April 2025

212

NET BOOK VALUE

At 4 April 2025

634

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

value:

£

100

Ordinary

£1

100

100 Ordinary shares of £1 each were allotted and fully paid for cash at par during the period.

Attached to the shares are a right to vote in general meetings, a right to receive dividends if declared by the company and a right to participate in distributions of capital, including on winding up.The shares do not confer any right of redemption.

6.

RESERVES

Retained

earnings

£

Profit for the period

55,463

Dividends

(31,000

)

At 4 April 2025

24,463

7.	ULTIMATE CONTROLLING PARTY

The controlling party is Mrs A H Miller.

The ultimate controlling party is Mrs A H Miller.