Company Registration No. 04112329 (England and Wales)
Fenice Limited
Unaudited accounts
for the year ended 30 November 2025
Fenice Limited
Unaudited accounts
Contents
Fenice Limited
Company Information
for the year ended 30 November 2025
Secretary
Carol Ann Thomas
Company Number
04112329 (England and Wales)
Registered Office
111 North Road
Poole
Dorset
BH14 0LU
United Kingdom
Fenice Limited
Statement of financial position
as at 30 November 2025
Investments
128,789
128,789
Cash at bank and in hand
20,924
5,467
Creditors: amounts falling due within one year
(5,531)
(7,440)
Net current assets/(liabilities)
15,886
(1,562)
Total assets less current liabilities
144,675
127,227
Provisions for liabilities
Other provisions
(634)
(634)
Net assets
144,041
126,593
Called up share capital
11
11
Fair value reserve
(3,540)
(3,472)
Profit and loss account
147,570
130,054
Shareholders' funds
144,041
126,593
For the year ending 30 November 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 her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 1 January 2026 and were signed on its behalf by
Carol Ann Thomas
Director
Company Registration No. 04112329
Fenice Limited
Notes to the Accounts
for the year ended 30 November 2025
Fenice Limited is a private company, limited by shares, registered in England and Wales, registration number 04112329. The registered office is 111 North Road, , Poole, Dorset, BH14 0LU, 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.
4
Average number of employees
During the year the average number of employees was 1 (2024: 1).