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Registration number: 08969934

Nina Madden Company Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 March 2025

Nina Madden Company Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3
Notes to the Unaudited Financial Statements | 3

Nina Madden Company Limited

Company Information

Director | N Madden

Registered office | Flat 11 Sutherland House Marloes Road London W8 5LG

Chartered Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
Nina Madden Company Limited
for the Year Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Nina Madden Company Limited for the year ended 31 March 2025 as set out on pages 3 to 3 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Nina Madden Company Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Nina Madden Company Limited and state those matters that we have agreed to state to the Board of Directors of Nina Madden Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Nina Madden Company Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Nina Madden Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Nina Madden Company Limited. You consider that Nina Madden Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Nina Madden Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................
JTTF Accountants Ltd
Office 20
1 Rocks Lane
Barnes
London
SW13 0DB

10 November 2025

Nina Madden Company Limited

(Registration number: 08969934)
Balance Sheet as at 31 March 2025

| 2025 £ | 2024 £
Current assets | 59,104 | 21,662
Creditors: Amounts falling due within one year | (10,502) | (4,771)
| 48,602 | 16,891
Capital and reserves | 48,602 | 16,891

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Flat 11 Sutherland House
Marloes Road
London
W8 5LG

These financial statements were authorised for issue by the director on 10 November 2025.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her 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 delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 10 November 2025

......................................... N Madden Director