REGISTERED NUMBER: 13365406 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 April 2025

for

Artech Lighting (London) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

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

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

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

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.