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Registered number: 09385513


RECENTIA LTD
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 DECEMBER 2024


















            img7ba2.png
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
 
RECENTIA LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF RECENTIA LTD
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Recentia Ltd for the year ended 31 December 2024 which comprise  the Balance Sheet and the related notes 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 https://www.icaew.com /regulation.

This report is made solely to the director of Recentia Ltd in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Recentia Ltd and state those matters that we have agreed to state to the director of Recentia Ltd in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Recentia Ltd and its director for our work or for this report. 

It is your duty to ensure that Recentia Ltd 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 loss of Recentia Ltd. You consider that Recentia Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Recentia Ltd. 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.

  



Haggards Crowther LLP
Chartered Accountants
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
29 December 2025
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RECENTIA LTD
REGISTERED NUMBER: 09385513

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
£
£


Fixed assets
196
783

Current assets
36,976
56,737

Creditors: amounts falling due within one year
(864,361)
(774,289)

Net current liabilities
 
 
(827,385)
 
 
(717,552)

Total assets less current liabilities
(827,189)
(716,769)


Net liabilities
(827,189)
(716,769)



Capital and reserves
(827,189)
(716,769)


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RECENTIA LTD
REGISTERED NUMBER: 09385513
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

Notes to the financial statements


Statutory information

Recentia Limited is a private company, limited by shares, registered in England and Wales. The company's registered number is 09385513 and its registered address is 21 Elthiron Rd, London, United Kingdom, SW6 4BN.


Average number of employees

The average monthly number of employees, including directors, during the year was 1 (2023 - 1).


Directors' benefits: advances, credits and guarantees

Included within the year end debtors balance is an amount due from Mrs Stephanie Capuano to the company  of £11,923 (Creditors 2023: £312). Throughout the year, total withdrawal of funds amounted to £11,265 (2023: £26,038), with total deposits of £22,876 (2023: £25,414). The outstanding balance is unsecured, repayable on demand and not subject to interest.


Other financial commitments

Included in Creditors is a loan from Edward Capuano (connected to director Stephanie Capuano) of £800,094 (2023: £717,938). The outstanding balance is unsecured, subject to 1% interest and repayable on demand.


Director's confirmations

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 December 2025.




___________________________
S Capuano
Director

 
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