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Company No: 12172961 (England and Wales)

SIGNATURE LONDON LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2025
Pages for filing with the registrar

SIGNATURE LONDON LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2025

Contents

SIGNATURE LONDON LIMITED

COMPANY INFORMATION

For the financial year ended 31 March 2025
SIGNATURE LONDON LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 31 March 2025
Directors Thomas Michael Stanley Allen
Martin Byrne
Gary Joshua Robbins
Registered office The Harley Building
77 New Cavendish Street
London
W1W 6XB
United Kingdom
Company number 12172961 (England and Wales)
Accountant Kreston Reeves LLP
37 St Margarets Street
Canterbury
Kent
CT1 2TU

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SIGNATURE LONDON LIMITED

For the financial year ended 31 March 2025

ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF
THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF SIGNATURE LONDON LIMITED (continued)

For the financial 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 financial statements of Signature London Limited for the financial year ended 31 March 2025 which comprise the Balance Sheet and the related notes 1 to 7 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 www.icaew.com/regulation.

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

We have not been instructed to carry out an audit or a review of the financial statements of Signature London 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 financial statements.

This report is made solely to the Board of Directors of Signature London 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 financial statements of Signature London Limited and state those matters that we have agreed to state to the Board of Directors of Signature London 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 Signature London Limited and its Board of Directors as a body for our work or for this report.

Kreston Reeves LLP

37 St Margarets Street
Canterbury
Kent
CT1 2TU

16 December 2025

SIGNATURE LONDON LIMITED

BALANCE SHEET

As at 31 March 2025
SIGNATURE LONDON LIMITED

BALANCE SHEET (continued)

As at 31 March 2025
Note 2025 2024
£ £
Fixed assets
Tangible assets 3 34,479 17,512
34,479 17,512
Current assets
Debtors 4 1,948,253 1,978,876
Cash at bank and in hand 32,325 220,484
1,980,578 2,199,360
Creditors: amounts falling due within one year 5 ( 1,935,801) ( 2,200,699)
Net current assets/(liabilities) 44,777 (1,339)
Total assets less current liabilities 79,256 16,173
Creditors: amounts falling due after more than one year 6 ( 10,292) ( 18,215)
Net assets/(liabilities) 68,964 ( 2,042)
Capital and reserves
Called-up share capital 100 100
Profit and loss account 68,864 ( 2,142 )
Total shareholders' funds/(deficit) 68,964 ( 2,042)

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.

Directors' responsibilities:

The financial statements of Signature London Limited (registered number: 12172961) were approved and authorised for issue by the Board of Directors on 16 December 2025. They were signed on its behalf by:

Martin Byrne
Director
Gary Joshua Robbins
Director
SIGNATURE LONDON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
SIGNATURE LONDON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Signature London Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is The Harley Building, 77 New Cavendish Street, London, W1W 6XB, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Turnover

Turnover is recognised at the fair value of the consideration received or receivable for goods and services provided in the normal course of business, and is shown net of VAT and other sales related taxes. The fair value of consideration takes into account trade discounts, settlement discounts and volume rebates.

Turnover is recognised when the significant risks and rewards are considered to have been transferred to the customer.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Land and buildings 3 years straight line
Plant and machinery etc. 3 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 9 9

3. Tangible assets

Land and buildings Plant and machinery etc. Total
£ £ £
Cost
At 01 April 2024 68,046 34,495 102,541
Additions 0 31,959 31,959
At 31 March 2025 68,046 66,454 134,500
Accumulated depreciation
At 01 April 2024 67,705 17,324 85,029
Charge for the financial year 341 14,652 14,993
At 31 March 2025 68,046 31,975 100,021
Net book value
At 31 March 2025 0 34,479 34,479
At 31 March 2024 341 17,171 17,512

4. Debtors

2025 2024
£ £
Trade debtors 12,528 56,434
Amounts owed by Group undertakings 298,552 164,205
Other debtors 1,637,173 1,758,237
1,948,253 1,978,876

5. Creditors: amounts falling due within one year

2025 2024
£ £
Bank loans 10,165 10,056
Trade creditors 474,587 1,303,652
CIS withheld 214,540 37,618
Taxation and social security 1,187,516 820,434
Other creditors 48,993 28,939
1,935,801 2,200,699

6. Creditors: amounts falling due after more than one year

2025 2024
£ £
Bank loans 10,292 18,215

There are no amounts included above in respect of which any security has been given by the small entity.

7. Related party transactions

At 31 March 2025 an amount of £231,354 (2024 - £227,545) was due from directors. Interest has been charged on the loans at the HMRC authorised rate.