Company registration number 04082133 (England and Wales)
CARMILES LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025
PAGES FOR FILING WITH REGISTRAR
CARMILES LIMITED
COMPANY INFORMATION
Directors
Iraj Torab
S T Torab
Secretary
Mark Law Registrars Limited
Company number
04082133
Registered office
1 Manor Road
Hastings
East Sussex
TN34 3LL
Accountants
Xeinadin South East Ltd
2 Upperton Gardens
Eastbourne
East Sussex
United Kingdom
BN21 2AH
CARMILES LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Balance sheet
3
Notes to the financial statements
4 - 6
CARMILES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 OCTOBER 2025
- 1 -

The directors present their annual report and financial statements for the year ended 31 October 2025.

Principal activities

The principal activity of the company in the year under review was that of the provision of taxi control centre and hire

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Iraj Torab
S T Torab
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Iraj Torab
S T Torab
Director
Director
19 December 2025
CARMILES LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CARMILES LIMITED FOR THE YEAR ENDED 31 OCTOBER 2025
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Carmiles Limited for the year ended 31 October 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Carmiles Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Carmiles Limited and state those matters that we have agreed to state to the b oard of d irectors of Carmiles Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Carmiles Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Carmiles Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Carmiles Limited. You consider that Carmiles 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 financial statements of Carmiles 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 f inancial statements.

Xeinadin South East Ltd
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
United Kingdom
19 December 2025
CARMILES LIMITED
BALANCE SHEET
AS AT
31 OCTOBER 2025
31 October 2025
- 3 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
8,168
8,105
Current assets
Debtors
4
42,011
13,503
Cash at bank and in hand
7,438
39,036
49,449
52,539
Creditors: amounts falling due within one year
5
(36,401)
(37,440)
Net current assets
13,048
15,099
Net assets
21,216
23,204
Capital and reserves
Called up share capital
2
2
Profit and loss reserves
21,214
23,202
Total equity
21,216
23,204

For the financial year ended 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 19 December 2025 and are signed on its behalf by:
S T Torab
Director
Company registration number 04082133 (England and Wales)
CARMILES LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2025
- 4 -
1
Accounting policies
Company information

Carmiles 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.

1.1
Basis of preparation

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.

1.2
Turnover

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

1.3
Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings
25% on reducing balance
Computers
33% on straight line
1.4
Taxation

The tax expense represents the sum of the tax currently payable and deferred tax.

Current tax

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax has not been recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. The directors do not believe that this is necessary and accept this accounting treatment

does not comply with Financial Reporting Standard 102.

1.5
Retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate

CARMILES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2025
- 5 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
11
12
3
Tangible fixed assets
Fixtures and fittings
Computers
Total
£
£
£
Cost
At 1 November 2024
12,111
57,053
69,164
Additions
-
0
2,786
2,786
At 31 October 2025
12,111
59,839
71,950
Depreciation and impairment
At 1 November 2024
10,344
50,715
61,059
Depreciation charged in the year
442
2,281
2,723
At 31 October 2025
10,786
52,996
63,782
Carrying amount
At 31 October 2025
1,325
6,843
8,168
At 31 October 2024
1,767
6,338
8,105
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
3,545
2,998
Other debtors
38,466
10,505
42,011
13,503
CARMILES LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 OCTOBER 2025
- 6 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
913
2,357
Corporation tax
-
0
2,779
Other taxation and social security
29,489
26,574
Other creditors
5,999
5,730
36,401
37,440
6
Related party transactions
Transactions with related parties

During the year the company entered into the following transactions with related parties:

Name of related party
Nature of relationship
Mr I Torab
Director
Tina's Private Hire Ltd
Intercompany
Tina's Private Hire Ltd
Intercompany
Description of
Income
Payments
transaction
2025
2024
2025
2024
£
£
£
£
Mr I Torab
Rented premises from Mr I Torab
-
0
-
0
16,200
16,200
Tina's Private Hire Ltd
Received management services from Tina's Private Hire Ltd
-
0
-
0
75,000
75,000
Tina's Private Hire Ltd
Vehicle hire charges from Tina's Private Hire Ltd
-
0
-
0
58,200
78,000
Balances with related parties
Amounts owed by
Amounts owed to
related parties
related parties
2025
2024
2025
2024
£
£
£
£
Tina's Private Hire Ltd
3,545
2,998
-
0
-
0
7
Parent company

The company is controlled by Tina's Private Hire Ltd by virtue of their beneficial interests in the entire issued share capital of the company.

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