REGISTERED NUMBER: 12236546 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Heritage Lighting Matters Ltd

Page

Balance Sheet

1

FIXED ASSETS

-

548

CURRENT ASSETS

133,091

149,987

PREPAYMENTS AND ACCRUED INCOME

711

596

CREDITORS

Amounts falling due within one year

(40,138

)

(34,815

)

NET CURRENT ASSETS

93,664

115,768

TOTAL ASSETS LESS CURRENT LIABILITIES

93,664

116,316

CREDITORS

Amounts falling due after more than one year

(10,102

)

(20,063

)

ACCRUALS AND DEFERRED INCOME

(80,357

)

(115,081

)

NET ASSETS/(LIABILITIES)

3,205

(18,828

)

CAPITAL AND RESERVES

3,205

(18,828

)

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

Heritage Lighting Matters Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

12236546

Registered office:

37 Henley Fields

Weavering

Maidstone

Kent

ME14 5UY

2.	AVERAGE NUMBER OF EMPLOYEES

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

3.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 March 2025 and 31 March 2024:

31.3.25

31.3.24

£

£

I R McIntosh

Balance outstanding at start of year

-

4,364

Amounts advanced

22,421

-

Amounts repaid

(22,421

)

(4,364

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

-

-

The loan was repayable on demand and interest was charged at the HMRC official rate.

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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 5 December 2025 and were signed by:

I R McIntosh - Director