REGISTERED NUMBER: 05933426 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

LATITUDE INTERNATIONAL LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

S Lee

REGISTERED OFFICE:

Claydons Barns

11 Towcester Road

Whittlebury

Northamptonshire

NN12 8XU

REGISTERED NUMBER:

05933426 (England and Wales)

ACCOUNTANTS:

Neuhoff & Co

Chartered Accountants

Claydons Barns

11 Towcester Road

Whittlebury

Northamptonshire

NN12 8XU

FIXED ASSETS

Tangible assets

4

41,826

39,236

CURRENT ASSETS

Debtors

5

38,605

60,733

Cash at bank and in hand

601,257

551,849

639,862

612,582

CREDITORS

Amounts falling due within one year

6

(84,182

)

(122,902

)

NET CURRENT ASSETS

555,680

489,680

TOTAL ASSETS LESS CURRENT LIABILITIES

597,506

528,916

PROVISIONS FOR LIABILITIES

(2,553

)

(4,823

)

NET ASSETS

594,953

524,093

CAPITAL AND RESERVES

Called up share capital

7,000

7,000

Retained earnings

587,953

517,093

SHAREHOLDERS' FUNDS

594,953

524,093

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.

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

The financial statements were approved by the director and authorised for issue on 30 November 2025 and were signed by:

S Lee - Director

1.	STATUTORY INFORMATION

Latitude International 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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 represents net invoiced sales of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

25% on reducing balance and 10% on cost

Financial instruments

The Company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities such as trade and other debtors and creditors, loans from banks and other third parties, loans to related third parties and investments in non-puttable ordinary shares.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

64,821

Additions

10,986

At 31 March 2025

75,807

DEPRECIATION

At 1 April 2024

25,585

Charge for year

8,396

At 31 March 2025

33,981

NET BOOK VALUE

At 31 March 2025

41,826

At 31 March 2024

39,236

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

1,093

9,460

Other debtors

37,512

51,273

38,605

60,733

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

2,901

3,138

Taxation and social security

21,291

22,640

Other creditors

59,990

97,124

84,182

122,902