1 May 2024 false No description of principal activity Taxfiler 2024.6 14821345 business:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 14821345 2024-04-30 14821345 2024-05-01 2025-04-30 14821345 business:AuditExemptWithAccountantsReport 2024-05-01 2025-04-30 14821345 business:AbridgedAccounts 2024-05-01 2025-04-30 14821345 2025-04-30 14821345 business:Director1 2024-05-01 2025-04-30 14821345 business:RegisteredOffice 2024-05-01 2025-04-30 14821345 2024-04-30 14821345 core:WithinOneYear 2025-04-30 14821345 core:WithinOneYear 2024-04-30 14821345 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-04-30 14821345 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-04-30 14821345 core:PreviouslyStatedAmount 2025-04-30 14821345 core:PreviouslyStatedAmount 2024-04-30 14821345 business:SmallEntities 2024-05-01 2025-04-30 14821345 countries:EnglandWales 2024-05-01 2025-04-30 14821345 2023-05-01 2024-04-30 iso4217:GBP xbrli:pure
Company Registration No. 14821345 (England and Wales)
Stassen Leisure Limited Unaudited accounts for the year ended 30 April 2025
Stassen Leisure Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Stassen Leisure Limited Company Information for the year ended 30 April 2025
Director
Carel Stassen
Company Number
14821345 (England and Wales)
Registered Office
15 Shamrock Street London London SW4 6HF England
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Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Stassen Leisure Limited for the year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Stassen Leisure Limited for the year ended 30 April 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
This report is made solely to the Board of Directors of Stassen Leisure Limited, as a body, in accordance with the terms of our engagement letter dated 1 April 2023. Our work has been undertaken solely to prepare for your approval the accounts of Stassen Leisure Limited and state those matters that we have agreed to state to the Board of Directors of Stassen Leisure Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stassen Leisure Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Stassen Leisure Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Stassen Leisure Limited. You consider that Stassen Leisure Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Stassen Leisure Limited. 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 accounts.
Member in Practice 30 July 2025
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Stassen Leisure Limited Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Intangible assets
4
90,000
90,000
Tangible assets
5
31,182
18,786
121,182
108,786
Current assets
Inventories
35,316
6,804
Debtors
64,424
22,538
Cash at bank and in hand
51,605
12,959
151,345
42,301
Creditors: amounts falling due within one year
(246,349)
(130,061)
Net current liabilities
(95,004)
(87,760)
Net assets
26,178
21,026
Capital and reserves
Profit and loss account
26,178
21,026
Shareholders' funds
26,178
21,026
For the year ending 30 April 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 his 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 August 2025 and were signed on its behalf by
Carel Stassen Director Company Registration No. 14821345
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Stassen Leisure Limited Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
Stassen Leisure Limited is a private company, limited by shares, registered in England and Wales, registration number 14821345. The registered office is 15 Shamrock Street, London, London, SW4 6HF, England.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Total
£
Cost
At 1 May 2024
90,000
At 30 April 2025
90,000
Amortisation
At 1 May 2024
-
At 30 April 2025
-
Net book value
At 30 April 2025
90,000
At 30 April 2024
90,000
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Stassen Leisure Limited Notes to the Accounts for the year ended 30 April 2025
5
Tangible fixed assets
Total
£
Cost or valuation
At 1 May 2024
32,884
Additions
23,092
At 30 April 2025
55,976
Depreciation
At 1 May 2024
14,098
Charge for the year
10,696
At 30 April 2025
24,794
Net book value
At 30 April 2025
31,182
At 30 April 2024
18,786
6
Average number of employees
During the year the average number of employees was 15 (2024: 10).
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