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Company Registration Number:
13035709 (England and Wales)

Unaudited statutory accounts for the year ended 31 March 2025

Period of accounts

Start date: 01 December 2023

End date: 31 March 2025

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Contents of the Financial Statements

for the Period Ended 31 March 2025

Company Information - 3
Balance sheet - 4
Additional notes - 6
Balance sheet notes - 9

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Company Information

for the Period Ended 31 March 2025




Director: Andrew George Boyd-Gibbins
Gareth Raisbeck
Registered office: Sophia House
28 Cathedral Road
Cardiff
GB-WLS
CF11 9LJ
Company Registration Number: 13035709 (England and Wales)

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Balance sheet

As at 31 March 2025


Notes
16 months to
31 Mar 2025
£

2023
£
Fixed assets
Total fixed assets: - -
Current assets
Cash at bank and in hand: 100,577 26,698
Total current assets: 100,577 26,698
Creditors: amounts falling due within one year: 4 ( 0 )
Net current assets (liabilities): 100,577 26,698
Total assets less current liabilities: 100,577 26,698
Provision for liabilities: ( 15,709 )
Total net assets (liabilities): 84,868 26,698

The notes form part of these financial statements

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Balance sheet continued

As at 31 March 2025


Notes
16 months to
31 Mar 2025
£

2023
£
Capital and reserves
Called up share capital: 100 100
Profit and loss account: 84,768 26,598
Shareholders funds: 84,868 26,698

For the year ending 31 March 2025 the company was entitled to exemption 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 directors acknowledge their 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.

This report was approved by the board of directors on 29 December 2025
And Signed On Behalf Of The Board By:

Name: Andrew George Boyd-Gibbins
Status: Director

Name: Gareth Raisbeck
Status: Director

The notes form part of these financial statements

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Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

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Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 2. Employees

    16 months to
    31 Mar 2025

    2023
    Average number of employees during the period 0 0

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Notes to the Financial Statements

for the Period Ended 31 March 2025

  • 3. Off balance sheet disclosure

    No

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Notes to the Financial Statements

for the Period Ended 31 March 2025

4.Creditors: amounts falling due within one year note

16 months to
31 Mar 2025
£

2023
£
Taxation and social security 0
Total 0