REGISTERED NUMBER: 10409990 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

STAR, FISH & LITTLE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs D A Thomas

REGISTERED OFFICE:

Ground Floor Marlborough House

298 Regents Park Road

London

N3 2SZ

REGISTERED NUMBER:

10409990 (England and Wales)

ACCOUNTANTS:

Fusion Accountancy Limited

Marlborough House

298 Regents Park Road

London

N3 2SZ

FIXED ASSETS

Investments

4

358,080

355,064

CURRENT ASSETS

Debtors

5

83,436

94,005

Cash at bank

50

8,882

83,486

102,887

CREDITORS

Amounts falling due within one year

6

520,974

485,677

NET CURRENT LIABILITIES

(437,488

)

(382,790

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(79,408

)

(27,726

)

CREDITORS

Amounts falling due after more than one year

7

42,068

47,904

NET LIABILITIES

(121,476

)

(75,630

)

CAPITAL AND RESERVES

Called up share capital

8

100

100

Share premium

9

100,000

100,000

Retained earnings

9

(221,576

)

(175,730

)

SHAREHOLDERS' FUNDS

(121,476

)

(75,630

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Income Statement has not been delivered.

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

Mrs D A Thomas - Director

1.	STATUTORY INFORMATION

Star, Fish & Little 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.

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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

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

Going concern disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	FIXED ASSET INVESTMENTS

Unlisted

investments

£

COST

At 1 January 2024

355,064

Additions

6,170

Disposals

(3,154

)

At 31 December 2024

358,080

NET BOOK VALUE

At 31 December 2024

358,080

At 31 December 2023

355,064

5.

DEBTORS

31.12.24

31.12.23

£

£

Amounts falling due within one year:

Trade debtors

1,950

5,710

Other debtors

6,484

13,293

8,434

19,003

Amounts falling due after more than one year:

Other debtors

75,002

75,002

Aggregate amounts

83,436

94,005

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

8,000

8,000

Trade creditors

-

240

Director's current account

512,974

477,437

520,974

485,677

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans - 1-2 years

8,000

8,000

Bank loans - 2-5 years

9,188

15,024

Other creditors

24,880

24,880

42,068

47,904

The BBL Scheme that was launched on 27 April 2020. The scheme is 100% government backed. The interest rate is 2.5% per year and the term of the loan is 5 years, and early repayment is possible without additional charges.

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

100

Ordinary £1.00

£1

100

100

9.

RESERVES

Retained

Share

earnings

premium

Totals

£

£

£

At 1 January 2024

(175,730

)

100,000

(75,730

)

Deficit for the year

(45,846

)

(45,846

)

At 31 December 2024

(221,576

)

100,000

(121,576

)

10.	RELATED PARTY DISCLOSURES

At the balance sheet date, included within creditors due within one year, is an amount of ££512,974 (2023 - £477,437) owed to the directors. This loan is interest free, of no fixed term and repayable on demand.

11.	ULTIMATE CONTROLLING PARTY

The controlling party is the director by virtue of her shareholding.