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Company Registration No. 15223621 (England and Wales)
SUPERSUPERNANNY LTD Financial Statements for the year ended 31 October 2025
SUPERSUPERNANNY LTD Financial Statements Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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SUPERSUPERNANNY LTD Company Information for the year ended 31 October 2025
Director
Consuelo Piras
Company Number
15223621 (England and Wales)
Registered Office
156 PORTLAND ROAD LONDON W11 4LU UNITED KINGDOM
Accountants
Gladstone & Co. Accountants 75 Creighton Avenue East Ham London E6 3DT
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Accountants' report on the preparation of the unaudited statutory statements of SUPERSUPERNANNY LTD (The Company) for the year ended 31 October 2025
In order to assist you as the sole director to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of the company for the year ended 31 October 2025 which comprises of the profit and loss account, the balance sheet, and explanatory notes from the company's accounting records and from information and explanations which you have provided us with.
As a member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.
This report is made solely to you as the sole director of the company, in accordance with the terms of our letter of engagement dated 20 October 2023. Our work has been undertaken solely to prepare for your approval the financial statements of the company, and state those matters that we have agreed to state to you, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and you as the sole director for our work or for this report.
It is your duty to ensure that the company 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 financial performance of the company. You consider that the company is exempt from the statutory audit requirement for the year ended 31 October 2025.
We have not been instructed to carry out any assurance service on the financial statements of the company. 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 financial statements.
Gladstone & Co. Accountants Financial Accountants 75 Creighton Avenue East Ham London E6 3DT 10 March 2026
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SUPERSUPERNANNY LTD Statement of financial position as at 31 October 2025
2025
2024
Notes
£
£
Current assets
Cash at bank and in hand
7,050
3,198
Creditors: amounts falling due within one year
4
(6,569)
(3,179)
Net current assets
481
19
Net assets
481
19
Capital and reserves
Called up share capital
5
100
100
Profit and loss account
381
(81)
Shareholders' funds
481
19
For the year ending 31 October 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 director acknowledges her 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 and authorised for issue on 10 March 2026 and were signed on its behalf by
Consuelo Piras Director Company Registration No. 15223621
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SUPERSUPERNANNY LTD Notes to the Accounts for the year ended 31 October 2025
1
Statutory information
SUPERSUPERNANNY LTD is a private company, limited by shares, registered in England and Wales, registration number 15223621. The registered office is 156 PORTLAND ROAD, LONDON, W11 4LU, UNITED KINGDOM.
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.
4
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
577
-
Loans from directors
5,242
3,179
Accruals
750
-
6,569
3,179
5
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
6
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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