REGISTERED NUMBER: 07995270 (England and Wales)

IMPERIAL SPORTS AGENCY LTD

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

R J Fucilla

REGISTERED OFFICE:

124 City Road

London

EC1V 2NX

REGISTERED NUMBER:

07995270 (England and Wales)

ACCOUNTANTS:

JKA Accountancy Limited

923 Finchley Road

London

NW11 7PE

FIXED ASSETS

Tangible assets

4

227

660

Investments

5

67,000

67,000

67,227

67,660

CURRENT ASSETS

Debtors

115,622

115,622

Cash at bank

1,148

14,296

116,770

129,918

CREDITORS

Amounts falling due within one year

671

4,941

NET CURRENT ASSETS

116,099

124,977

TOTAL ASSETS LESS CURRENT LIABILITIES

183,326

192,637

CAPITAL AND RESERVES

Called up share capital

6

4,164

4,164

Non distributable reserve

620,565

620,565

Retained earnings

(441,403

)

(432,092

)

SHAREHOLDERS' FUNDS

183,326

192,637

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 director acknowledges his 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 Statement of Financial Position for the year ended 31 March 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 28 November 2025 and were signed by:

R J Fucilla - Director

1.	STATUTORY INFORMATION

Imperial Sports Agency 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.

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

Tangible fixed assets are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimate useful lives, using either a straight line or reducing balance method, as indicated below.

Depreciation is provided on the following basis :

Computer & Equipment 50% p.a. on cost

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 April 2024

3,406

Additions

455

At 31 March 2025

3,861

DEPRECIATION

At 1 April 2024

2,746

Charge for year

888

At 31 March 2025

3,634

NET BOOK VALUE

At 31 March 2025

227

At 31 March 2024

660

5.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 1 April 2024

and 31 March 2025

67,000

NET BOOK VALUE

At 31 March 2025

67,000

At 31 March 2024

67,000

6.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

4,164,381

Ordinary £0.001

£0.00

1

4,164

4,164

7.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Mr Fucilla.