Company Registration No. 10142146 (England and Wales)
AURELEON LTD
Unaudited accounts
for the year ended 31 March 2025
AURELEON LTD
Unaudited accounts
Contents
AURELEON LTD
Company Information
for the year ended 31 March 2025
Director
Jorge javier Puvi
Company Number
10142146 (England and Wales)
Registered Office
5th Floor,
167-169 Great Portland Street,
London
W1W 5PF
United Kingdom
Accountants
Schiavi Pole Brett Ltd
15A Walm Lane
London
NW2 5SJ
AURELEON LTD
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
249,675
407,557
Creditors: amounts falling due within one year
(398)
(11,558)
Net current assets
344,475
396,113
Net assets
344,873
396,658
Called up share capital
100
100
Profit and loss account
344,773
396,558
Shareholders' funds
344,873
396,658
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 9 December 2025 and were signed on its behalf by
Jorge javier Puvi
Director
Company Registration No. 10142146
AURELEON LTD
Notes to the Accounts
for the year ended 31 March 2025
AURELEON LTD is a private company, limited by shares, registered in England and Wales, registration number 10142146. The registered office is 5th Floor,, 167-169 Great Portland Street,, London, W1W 5PF, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The turnover shown in the profit and loss account represents revenue recognised by the company in respect of goods and services supplied during the period, exclusive of Value Added Tax.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
33.33%
Investments in subsidiary and associate undertakings are carried at cost less any accumulated impairment.
Preparation of consolidated financial statements
The financial statements present information about Aureleaon Ltd as an individual entity and not as a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirement to prepare consolidated financial statements, as it is a small company.
AURELEON LTD
Notes to the Accounts
for the year ended 31 March 2025
4
Tangible fixed assets
Fixtures & fittings
5
Investments
Subsidiary undertakings
Valuation at 1 April 2024
-
Valuation at 31 March 2025
150
Amounts falling due within one year
Amounts due from group undertakings etc.
89,850
-
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
398
9,923
Loans from directors
-
1,635
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).