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Registration number: 14881649

Smoke Consolidated Investment Holdings Limited
Annual Report and Unaudited Financial Statements
for the Period from 1 June 2024 to 31 December 2024

Smoke Consolidated Investment Holdings Limited

Contents

Company Information | 1
Profit and Loss Account | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

Smoke Consolidated Investment Holdings Limited

Company Information

Directors | Imperium Corporate Directors Limited Mr Grant Twine

Registered office | 15 Hanover Square Mayfair London W1S 1HS

Accountants | Imperium Trust Company (UK) Limited 15 Hanover Square Mayfair London W1S 1HS

Smoke Consolidated Investment Holdings Limited

Profit and Loss Account for the Period from 1 June 2024 to 31 December 2024

| 2024 £ | 2024 £
Turnover | - | -
Dividend Income | - | 41,325
Staff costs | (40,382) | -
Other charges | 17,526 | (120,508)
Loss for the period | (22,856) | (79,183)

Smoke Consolidated Investment Holdings Limited

(Registration number: 14881649)
Balance Sheet as at 31 December 2024

| 2024 £ | 2024 £
Fixed assets | 382,395 | 222,978
Current assets | 10 | 10
Creditors: Amounts falling due within one year | (8,380) | (16,116)
Net current liabilities | (8,370) | (16,106)
Total assets less current liabilities | 374,025 | 206,872
Creditors: Amounts falling due after more than one year | (472,453) | (282,894)
Accruals and deferred income | (3,591) | (3,151)
| (102,019) | (79,173)
Capital and reserves | (102,019) | (79,173)

1 | General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
15 Hanover Square
Mayfair
London
W1S 1HS
United Kingdom

These financial statements were authorised for issue by the Board on 5 November 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the period, was 0 (2024 - 0).

For the financial period ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 5 November 2025 and signed on its behalf by:

Smoke Consolidated Investment Holdings Limited

(Registration number: 14881649)
Balance Sheet as at 31 December 2024

......................................... Mr Grant Twine Director