REGISTERED NUMBER: 07491933 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

FOR

SIMPLY GEO LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Ms M J Shah

Mr H M Shah

REGISTERED OFFICE:

Ground Floor Marlborough House,

298 Regents Park Road,

London,

N3 2SZ

REGISTERED NUMBER:

07491933 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

FIXED ASSETS

Tangible assets

4

29,460

41,721

CURRENT ASSETS

Debtors

5

489

2,840

Cash at bank

126,408

141,908

126,897

144,748

CREDITORS

Amounts falling due within one year

6

6,886

5,344

NET CURRENT ASSETS

120,011

139,404

TOTAL ASSETS LESS CURRENT LIABILITIES

149,471

181,125

CAPITAL AND RESERVES

Called up share capital

7

3

3

Retained earnings

8

149,468

181,122

SHAREHOLDERS' FUNDS

149,471

181,125

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 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.

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

The financial statements were approved by the Board of Directors and authorised for issue on 3 November 2025 and were signed on its behalf by:

Mr H M Shah - Director

1.	STATUTORY INFORMATION

Simply Geo Limited 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.

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.

Motor Vehicles 25% on SLM

Computer Equipment 33% on SLM

Taxation

Taxation for the year comprises current and deferred 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 or deferred taxation assets and liabilities are not discounted.

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Motor

Computer

vehicles

equipment

Totals

£

£

£

COST

At 1 April 2024

and 31 March 2025

48,000

5,633

53,633

DEPRECIATION

At 1 April 2024

7,000

4,912

11,912

Charge for year

12,000

261

12,261

At 31 March 2025

19,000

5,173

24,173

NET BOOK VALUE

At 31 March 2025

29,000

460

29,460

At 31 March 2024

41,000

721

41,721

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Tax

-

714

VAT

489

2,126

489

2,840

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Trade creditors

330

91

Social security and other taxes

201

203

Director's current account

4,815

3,440

Accruals and deferred income

1,540

1,610

6,886

5,344

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

1

Ordinary Shares

1

1

1

1

Ordinary A Shares

1

1

1

1

Ordinary B Shares

1

1

1

3

3

8.

RESERVES

Retained

earnings

£

At 1 April 2024

181,122

Deficit for the year

(31,654

)

At 31 March 2025

149,468

9.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25

31.3.24

£

£

Ms M J Shah

Balance outstanding at start of year

3,420

577

Amounts advanced

1,375

2,943

Amounts repaid

-

(100

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

4,795

3,420

Mr H M Shah

Balance outstanding at start of year

20

20

Amounts repaid

-

-

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

20

20

10.	ULTIMATE CONTROLLING PARTY

The controlling party is Mr H M Shah.