Company Registration No. 9587198 (England and Wales)
AQUITANIA GROUP LIMITED
Unaudited accounts
for the year ended 31 May 2025
AQUITANIA GROUP LIMITED
Unaudited accounts
Contents
AQUITANIA GROUP LIMITED
Company Information
for the year ended 31 May 2025
Company Number
9587198 (England and Wales)
Registered Office
45 Langford Court
22 Abbey Road
London
NW8 9DN
United Kingdom
AQUITANIA GROUP LIMITED
Statement of financial position
as at 31 May 2025
Cash at bank and in hand
11,461
18,329
Creditors: amounts falling due within one year
(17,731)
(17,878)
Net current assets
4,839
4,348
Called up share capital
1
1
Profit and loss account
4,838
4,347
Shareholders' funds
4,839
4,348
For the year ending 31 May 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.
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 12 January 2026 and were signed on its behalf by
Shuning Shi
Director
Company Registration No. 9587198
AQUITANIA GROUP LIMITED
Notes to the Accounts
for the year ended 31 May 2025
AQUITANIA GROUP LIMITED is a private company, limited by shares, registered in England and Wales, registration number 9587198. The registered office is 45 Langford Court, 22 Abbey Road, London, NW8 9DN, 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.
These financial statements have been prepared on the going concern basis, under the historical cost convention as modified by the revaluation of certain fixed assets and in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 (FRS102) "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The accounts are presented in £ sterling.
Turnover represents the value of the work carried out in respect of services provided to customers.Turnover is attributable to the company's continuing principal activity.
Tangible fixed assets and depreciation
Assets with an economic life of more than one year and value greater than £1,000 are capitalised. Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses. Depreciation is provided to write off the cost of tangible fixed assets over their estimated useful lives on a straight-line basis at the following rates:
General office equipment: 25 per cent of cost
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in the financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Deferred tax assets and liabilities are not discounted.
At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the director continues to adopt the going concern basis of accounting in preparing the financial statements.
AQUITANIA GROUP LIMITED
Notes to the Accounts
for the year ended 31 May 2025
4
Tangible fixed assets
Computer equipment
Amounts falling due within one year
Accrued income and prepayments
1,847
3,897
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
3,753
3,400
Taxes and social security
(1,132)
974
Other creditors
6,936
6,936
Loans from directors
1,144
2,368
Allotted, called up and fully paid:
100 Ordinary shares of £0.01 each
1
1
8
Transactions with related parties
The company was under the control of the director Shuning Shi throughout the current and previous periods. As at 31/05/2025, the amount owed to Shuning Shi was £1,144 (2024: £2,368). The loans are repayable on demand.
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).