Company registration number 15736295 (England and Wales)
AD RETAIL AND SERVICES LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MAY 2025
PAGES FOR FILING WITH REGISTRAR
AD RETAIL AND SERVICES LTD
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF AD RETAIL AND SERVICES LTD FOR THE PERIOD ENDED 31 MAY 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of AD Retail And Services Ltd for the period ended 31 May 2025, which comprise the balance sheet, 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 AD Retail And Services Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of AD Retail And Services Ltd and state those matters that we have agreed to state to the b oard of d irectors of AD Retail And Services Ltd, 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 AD Retail And Services Ltd and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that AD Retail And Services Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that AD Retail And Services Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of AD Retail And Services Ltd. 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.

Carpenter Box
5 February 2026
Chartered Accountants
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
AD RETAIL AND SERVICES LTD
BALANCE SHEET
AS AT
31 MAY 2025
31 May 2025
- 2 -
2025
£
£
Current assets
408
Prepayments and accrued income
255
Creditors: amounts falling due within one year
(2,820)
Net current liabilities
(2,157)
Net liabilities
(2,157)
Capital and reserves
(2,157)
Notes to the financial statements
1
Employees

The average number of persons employed by the company during the period was 0.

AD Retail And Services Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Amelia House, Crescent Road, Worthing, West Sussex, BN11 1RL.

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

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.

The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' 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 5 February 2026 and are signed on its behalf by:
Mr A Wilmer
Director
Company registration number 15736295 (England and Wales)
2025-05-31 2024-05-23 false false CCH Software CCH Accounts Production 2025.200 No description of principal activity Mr D Wilmer Mr A Wilmer false 0 15736295 2024-05-23 2025-05-31 15736295 2025-05-31 15736295 core:CurrentFinancialInstruments core:WithinOneYear 2025-05-31 15736295 bus:Director2 2024-05-23 2025-05-31 15736295 bus:PrivateLimitedCompanyLtd 2024-05-23 2025-05-31 15736295 bus:SmallCompaniesRegimeForAccounts 2024-05-23 2025-05-31 15736295 bus:Micro-entities 2024-05-23 2025-05-31 15736295 bus:AuditExemptWithAccountantsReport 2024-05-23 2025-05-31 15736295 bus:Director1 2024-05-23 2025-05-31 15736295 bus:FullAccounts 2024-05-23 2025-05-31 xbrli:pure xbrli:shares iso4217:GBP