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Company Registration No. 14102935 (England and Wales)
LAST MINUTE HOSPITALITY LTD Unaudited accounts for the year ended 31 May 2025
LAST MINUTE HOSPITALITY LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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LAST MINUTE HOSPITALITY LTD Company Information for the year ended 31 May 2025
Directors
Gabriele Giacomo Frediani Olha Udodenko
Company Number
14102935 (England and Wales)
Registered Office
FLAT 6 GULLIVERS WHARF 105 WAPPING LANE LONDON E1W 2RR ENGLAND
Accountants
Smooth Feathers Accountants 268 Bath Road Slough SL1 4DX
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LAST MINUTE HOSPITALITY LTD Statement of financial position as at 31 May 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
5,597
753
Current assets
Debtors
5
38,506
13,681
Cash at bank and in hand
111,581
44,495
150,087
58,176
Creditors: amounts falling due within one year
6
(77,614)
(40,519)
Net current assets
72,473
17,657
Net assets
78,070
18,410
Capital and reserves
Called up share capital
15,000
15,000
Profit and loss account
63,070
3,410
Shareholders' funds
78,070
18,410
For the year ending 31 May 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
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 of Directors and authorised for issue on 25 November 2025 and were signed on its behalf by
Gabriele Giacomo Frediani Director Company Registration No. 14102935
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LAST MINUTE HOSPITALITY LTD Notes to the Accounts for the year ended 31 May 2025
1
Statutory information
LAST MINUTE HOSPITALITY LTD is a private company, limited by shares, registered in England and Wales, registration number 14102935. The registered office is FLAT 6 GULLIVERS WHARF, 105 WAPPING LANE, LONDON, E1W 2RR, 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:
Plant & machinery
20%
Computer equipment
20%
4
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 June 2024
1,200
-
1,200
Additions
4,014
1,572
5,586
At 31 May 2025
5,214
1,572
6,786
Depreciation
At 1 June 2024
447
-
447
Charge for the year
585
157
742
At 31 May 2025
1,032
157
1,189
Net book value
At 31 May 2025
4,182
1,415
5,597
At 31 May 2024
753
-
753
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LAST MINUTE HOSPITALITY LTD Notes to the Accounts for the year ended 31 May 2025
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
19,506
2,681
Other debtors
19,000
11,000
38,506
13,681
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
37,800
22,457
Trade creditors
188
-
Taxes and social security
17,107
1,186
Other creditors
494
969
Loans from directors
22,025
15,907
77,614
40,519
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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