IRIS Accounts Production v25.4.0.155 13365406 director 1.5.24 30.4.25 30.4.25 No description of principal activity 0 0 false true false false true true Ordinary A shares 1.00000 Ordinary B shares 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 13365406 2024-04-30 13365406 2025-04-30 13365406 2024-05-01 2025-04-30 13365406 2023-04-30 13365406 2023-05-01 2024-04-30 13365406 2024-04-30 13365406 ns15:EnglandWales 2024-05-01 2025-04-30 13365406 ns14:PoundSterling 2024-05-01 2025-04-30 13365406 ns10:Director1 2024-05-01 2025-04-30 13365406 ns10:PrivateLimitedCompanyLtd 2024-05-01 2025-04-30 13365406 ns10:SmallEntities 2024-05-01 2025-04-30 13365406 ns10:AuditExempt-NoAccountantsReport 2024-05-01 2025-04-30 13365406 ns10:SmallCompaniesRegimeForDirectorsReport 2024-05-01 2025-04-30 13365406 ns10:SmallCompaniesRegimeForAccounts 2024-05-01 2025-04-30 13365406 ns10:FullAccounts 2024-05-01 2025-04-30 13365406 ns10:OrdinaryShareClass1 2024-05-01 2025-04-30 13365406 ns10:OrdinaryShareClass2 2024-05-01 2025-04-30 13365406 ns10:RegisteredOffice 2024-05-01 2025-04-30 13365406 ns5:CurrentFinancialInstruments 2025-04-30 13365406 ns5:CurrentFinancialInstruments 2024-04-30 13365406 ns5:ShareCapital 2025-04-30 13365406 ns5:ShareCapital 2024-04-30 13365406 ns5:RetainedEarningsAccumulatedLosses 2025-04-30 13365406 ns5:RetainedEarningsAccumulatedLosses 2024-04-30 13365406 ns10:OrdinaryShareClass1 2025-04-30 13365406 ns10:OrdinaryShareClass2 2025-04-30

REGISTERED NUMBER: 13365406 (England and Wales)

| Unaudited Financial Statements |

| for the Year Ended 30 April 2025 |

| for |

| Artech Lighting (London) Limited |

| Artech Lighting (London) Limited (Registered number: 13365406) |

Contents of the Financial Statements

for the Year Ended 30 April 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| Artech Lighting (London) Limited |

Company Information

for the Year Ended 30 April 2025

| DIRECTOR: | S Hylton

| REGISTERED OFFICE: | Artech Lighting

| St John's Road

| Meadowfield Industrial Estate

| Durham

| County Durham

| DH7 8RJ

| REGISTERED NUMBER: | 13365406 (England and Wales)

| ACCOUNTANTS: | Clive Owen LLP

| Chartered Accountants

| Kepier House

| Belmont Business Park

| Durham

| DH1 1TW

| Artech Lighting (London) Limited (Registered number: 13365406) |

Balance Sheet

30 April 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 1,503 |  | 1,503 |  |

Cash at bank | 1,925 |  | 1,925 |  |

3,428 |  | 3,428 |  |

CREDITORS

Amounts falling due within one year | 5 | (2,842 | ) | (2,842 | ) |

NET CURRENT ASSETS | 586 |  | 586 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 586 |  | 586 |  |

CAPITAL AND RESERVES

Called up share capital | 6 | 100 |  | 100 |  |

Retained earnings | 486 |  | 486 |  |

SHAREHOLDERS' FUNDS | 586 |  | 586 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 December 2025 and were signed by:

S Hylton - Director

| Artech Lighting (London) Limited (Registered number: 13365406) |

Notes to the Financial Statements

for the Year Ended 30 April 2025

1. | STATUTORY INFORMATION

| Artech Lighting (London) 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.

| 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 company ceased trading 1 May 2024 and was dormant throughout the current period.

| Related party exemption

| The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

| Turnover

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

| Income recognition

| Income is recognised when the service has been provided.

| Financial instruments

| Basic financial instruments are recognised at amortised cost with changes recognised in profit or loss.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 1,503 |  | 1,503 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed to group undertakings | 1,842 |  | 1,842 |  |

| Accruals and deferred income | 1,000 |  | 1,000 |  |

2,842 |  | 2,842 |  |

| Artech Lighting (London) Limited (Registered number: 13365406) |

Notes to the Financial Statements - continued

for the Year Ended 30 April 2025

6. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 75 | Ordinary A shares | £1 | 75 |  | 75 |  |

| 25 | Ordinary B shares | £1 | 25 |  | 25 |  |

100 |  | 100 |  |

7. | ULTIMATE CONTROLLING PARTY

| The ultimate parent company is Artech Lighting Limited, a company registered in England and Wales. The registered office is in St John's Road, Meadowfield Industrial Estate, Durham City, DH7 8RJ.