Company Accounts and Tax Online 04891745 Board of Directors 1.1.25 6.11.25 6.11.25 No description of principal activity true 04891745 uk-bus:EntityHasNeverTraded 2025-01-01 2025-11-06 iso4217:GBP xbrli:pure 04891745 2024-01-01 2024-12-31 04891745 2025-11-06 04891745 2025-01-01 2025-11-06 04891745 2024-12-31 04891745 countries:EnglandWales 2025-01-01 2025-11-06 04891745 curr:PoundSterling 2025-01-01 2025-11-06 04891745 uk-bus:PrivateLimitedCompanyLtd 2025-01-01 2025-11-06 04891745 uk-bus:FRS102 2025-01-01 2025-11-06 04891745 uk-bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-11-06 04891745 uk-bus:AbridgedAccounts 2025-01-01 2025-11-06 04891745 uk-bus:RegisteredOffice 2025-01-01 2025-11-06 04891745 uk-bus:Director1 2025-01-01 2025-11-06 04891745 uk-bus:Director1 2025-01-01 04891745 uk-bus:Director1 2025-11-06 04891745 uk-bus:Director2 2025-01-01 2025-11-06 04891745 uk-bus:Director2 2025-01-01 04891745 uk-bus:Director2 2025-11-06 04891745 uk-bus:CompanySecretary1 2025-01-01 2025-11-06 04891745 core:AfterOneYear 2025-11-06 04891745 core:AfterOneYear 2024-12-31 04891745 core:WithinOneYear 2025-11-06 04891745 core:WithinOneYear 2024-12-31 04891745 core:WithinOneYear 2025-01-01 2025-11-06 04891745 core:AfterOneYear 2025-11-06 04891745 core:AfterOneYear 2024-12-31 04891745 core:AfterOneYear 2025-01-01 2025-11-06 04891745 core:ShareCapital 2025-11-06 04891745 core:ShareCapital 2024-12-31 04891745 core:RevaluationReserve 2025-11-06 04891745 core:RevaluationReserve 2024-12-31 04891745 core:RetainedEarningsAccumulatedLosses 2025-11-06 04891745 core:RetainedEarningsAccumulatedLosses 2024-12-31 04891745 1 2025-01-01 2025-11-06

# INTECNICA LIMITED

## Company Registration Number:
04891745 (England and Wales)

## Unaudited abridged accounts for the year ended 06 November 2025

## (Dormant)

## Period of accounts

## Start date: 01 January 2025

## End date: 06 November 2025

# INTECNICA LIMITED

## Contents of the Financial Statements

for the Period Ended 06 November 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Additional notes - 8 |
Balance sheet notes - 11 |

# INTECNICA LIMITED

## Company Information

for the Period Ended 06 November 2025

Director: |  | Susan Taylor
|  | Leonard Luciano Perkins
Secretary: |  | Susan Taylor
Registered office: |  | 23 Selsdon Road New Haw Addlestone Surrey KT15 3HN
Company Registration Number: |  | 04891745 (England and Wales)

# INTECNICA LIMITED

## Directors' Report Period Ended 06 November 2025

The directors present their report with the financial statements of the company for the period ended 06 November 2025

Directors

The directors shown below have held office during the whole of the period from 01 January 2025 to 06 November 2025
Susan Taylor
Leonard Luciano Perkins

The company was dormant and did not trade in the period.

Secretary
Susan Taylor

This report was approved by the board of directors on 7 November 2025
And Signed On Behalf Of The Board By:

Name: Susan Taylor
Status: Director

# INTECNICA LIMITED

## Profit and Loss Account

for the Period Ended 06 November 2025

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

# INTECNICA LIMITED

## Balance sheet

As at 06 November 2025

| Notes | 10 months to 6 Nov 2025 £ | 2024 £
--- | --- | --- | ---
Fixed assets
Tangible assets: | 4 | 3 | 4
Total fixed assets: |  | 3 | 4
Current assets
Total assets less current liabilities: |  | 3 | 4
Creditors: amounts falling due after more than one year: |  | ( 1,909 ) | ( 1,909 )
Total net assets (liabilities): |  | ( 1,906 ) | ( 1,905 )

The notes form part of these financial statements

# INTECNICA LIMITED

## Balance sheet continued

As at 06 November 2025

| Notes | 10 months to 6 Nov 2025 £ | 2024 £
--- | --- | --- | ---
Capital and reserves
Called up share capital: |  | 1,000 | 1,000
Profit and loss account: |  | ( 2,906 ) | ( 2,905 )
Shareholders funds: |  | ( 1,906 ) | ( 1,905 )

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 6 November 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 7 November 2025
And Signed On Behalf Of The Board By:

Name: Susan Taylor
Status: Director

The notes form part of these financial statements

# INTECNICA LIMITED

## Notes to the Financial Statements

for the Period Ended 06 November 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# INTECNICA LIMITED

## Notes to the Financial Statements

for the Period Ended 06 November 2025

- ## 2. Employees

  | 10 months to 6 Nov 2025 | 2024
  --- | --- | ---
  Average number of employees during the period | 0 | 0

# INTECNICA LIMITED

## Notes to the Financial Statements

for the Period Ended 06 November 2025

- ## 3. Off balance sheet disclosure

  No

# INTECNICA LIMITED

## Notes to the Financial Statements

for the Period Ended 06 November 2025

## 4. Tangible Assets

| Total
--- | ---
Cost | £
At 01 January 2025 | 4
Additions | -
Disposals | -
Revaluations | -
Transfers | -
At 06 November 2025 | 4
Depreciation |
At 01 January 2025 | -
Charge for year | 1
On disposals | -
Other adjustments | -
At 06 November 2025 | 1
Net book value |
At 06 November 2025 | 3
At 31 December 2024 | 4