Company registration number 12568248 (England and Wales)
LONDON LUXURY REFURBISHMENTS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
LONDON LUXURY REFURBISHMENTS LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 5
LONDON LUXURY REFURBISHMENTS LIMITED
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF LONDON LUXURY REFURBISHMENTS LIMITED FOR THE YEAR ENDED 31 DECEMBER 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 London Luxury Refurbishments Limited for the year ended 31 December 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 London Luxury Refurbishments 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 London Luxury Refurbishments Limited and state those matters that we have agreed to state to the b oard of d irectors of London Luxury Refurbishments 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 London Luxury Refurbishments 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 London Luxury Refurbishments 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 London Luxury Refurbishments Limited. You consider that London Luxury Refurbishments 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 London Luxury Refurbishments 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.

Carpenter Box
20 February 2026
Chartered Accountants
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1RL
LONDON LUXURY REFURBISHMENTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
1,993
2,717
Current assets
Debtors
4
29,030
32,421
Cash at bank and in hand
900
2,263
29,930
34,684
Creditors: amounts falling due within one year
5
(67,383)
(63,597)
Net current liabilities
(37,453)
(28,913)
Net liabilities
(35,460)
(26,196)
Capital and reserves
Called up share capital
6
10
10
Profit and loss reserves
(35,470)
(26,206)
Total equity
(35,460)
(26,196)

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

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

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

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

The financial statements were approved and signed by the director and authorised for issue on 20 February 2026
Mr A G Mitchell
Director
Company registration number 12568248 (England and Wales)
LONDON LUXURY REFURBISHMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

London Luxury Refurbishments Limited 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.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

At the time of approving the financial statements, the director has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The director has considered relevant information, including the company’s principal risks and uncertainties, the annual budget, forecast future cash flows and the impact of subsequent events in making their assessment.true

The company is reliant on the support of its connected company and has been meeting its liabilities as they arise. The financial statements do not include any adjustment that would result from a withdrawal of their support.

Based on these assessments and having regard to the resources available to the entity, the director has concluded that there is no material uncertainty in relation to the appropriateness of continuing to adopt the going concern basis in preparing the annual report and accounts.

1.3
Turnover

Turnover is recognised at the fair value of the consideration receivable fo r services provided in the normal course of business, and is shown net of VAT and other sales related taxes.

1.4
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost or valuation, net of depreciation and any impairment losses.

Depreciation is recognised so as to write off the cost or valuation of assets less their residual values over their useful lives on the following bases:

Computers
25% straight line basis

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

1.5
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

LONDON LUXURY REFURBISHMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 4 -
1.6
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost.

Basic financial liabilities

Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

1.7
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons employed by the company during the year was 0 (2024 - 0).

3
Tangible fixed assets
Computers
£
Cost
At 1 January 2025 and 31 December 2025
2,898
Depreciation and impairment
At 1 January 2025
181
Depreciation charged in the year
724
At 31 December 2025
905
Carrying amount
At 31 December 2025
1,993
At 31 December 2024
2,717
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
29,030
32,421
LONDON LUXURY REFURBISHMENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 5 -
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
67,383
63,597
6
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
10
10
10
10
2025-12-31 2025-01-01 false false false 20 February 2026 CCH Software CCH Accounts Production 2025.200 No description of principal activity Mr A G Mitchell 0 0 12568248 2025-01-01 2025-12-31 12568248 2025-12-31 12568248 2024-12-31 12568248 core:ComputerEquipment 2025-12-31 12568248 core:ComputerEquipment 2024-12-31 12568248 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 12568248 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 12568248 core:ShareCapital 2025-12-31 12568248 core:ShareCapital 2024-12-31 12568248 core:RetainedEarningsAccumulatedLosses 2025-12-31 12568248 core:RetainedEarningsAccumulatedLosses 2024-12-31 12568248 core:ShareCapitalOrdinaryShareClass1 2025-12-31 12568248 core:ShareCapitalOrdinaryShareClass1 2024-12-31 12568248 bus:Director1 2025-01-01 2025-12-31 12568248 core:ComputerEquipment 2025-01-01 2025-12-31 12568248 core:ComputerEquipment 2024-12-31 12568248 core:WithinOneYear 2025-12-31 12568248 core:WithinOneYear 2024-12-31 12568248 core:CurrentFinancialInstruments 2025-12-31 12568248 core:CurrentFinancialInstruments 2024-12-31 12568248 bus:OrdinaryShareClass1 2025-01-01 2025-12-31 12568248 bus:OrdinaryShareClass1 2025-12-31 12568248 bus:OrdinaryShareClass1 2024-12-31 12568248 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 12568248 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 12568248 bus:FRS102 2025-01-01 2025-12-31 12568248 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 12568248 bus:FullAccounts 2025-01-01 2025-12-31 12568248 2024-01-01 2024-12-31 xbrli:pure xbrli:shares iso4217:GBP