1 August 2024 false No description of principal activity Taxfiler 2024.6 12752021 business:PrivateLimitedCompanyLtd 2024-08-01 2025-07-31 12752021 2024-07-31 12752021 2024-08-01 2025-07-31 12752021 business:AuditExemptWithAccountantsReport 2024-08-01 2025-07-31 12752021 business:FilletedAccounts 2024-08-01 2025-07-31 12752021 2025-07-31 12752021 business:Director1 2024-08-01 2025-07-31 12752021 business:Director2 2024-08-01 2025-07-31 12752021 business:Director3 2024-08-01 2025-07-31 12752021 business:Director4 2024-08-01 2025-07-31 12752021 business:RegisteredOffice 2024-08-01 2025-07-31 12752021 2024-07-31 12752021 core:WithinOneYear 2025-07-31 12752021 core:WithinOneYear 2024-07-31 12752021 core:ShareCapital core:PreviouslyStatedAmount 2025-07-31 12752021 core:ShareCapital core:PreviouslyStatedAmount 2024-07-31 12752021 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-07-31 12752021 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-07-31 12752021 core:PreviouslyStatedAmount 2025-07-31 12752021 core:PreviouslyStatedAmount 2024-07-31 12752021 business:SmallEntities 2024-08-01 2025-07-31 12752021 countries:EnglandWales 2024-08-01 2025-07-31 12752021 core:MotorVehicles 2024-07-31 12752021 core:ComputerEquipment 2024-07-31 12752021 core:MotorVehicles 2025-07-31 12752021 core:ComputerEquipment 2025-07-31 12752021 2023-08-01 2024-07-31 iso4217:GBP xbrli:pure
Company Registration No. 12752021 (England and Wales)
Northern Stove NE Limited Unaudited accounts for the year ended 31 July 2025
Northern Stove NE Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Northern Stove NE Limited Company Information for the year ended 31 July 2025
Directors
Jonathan Pearson Stephanie Pearson Scott Fabian Kellie Fabian
Company Number
12752021 (England and Wales)
Registered Office
G H B Ltd Unit 102 John Carter House, 54-58 Kingsland Road London London E2 8DP England
Accountants
GHB 102 JOHN CARTER HOUSE 54-58 KINGSLAND ROAD LONDON E2 8DP
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Northern Stove NE Limited Accountants' report
Accountants' report to the board of directors of Northern Stove NE Limited on the preparation of the unaudited statutory accounts for the year ended 31 July 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Northern Stove NE Limited for the year ended 31 July 2025 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Northern Stove NE Limited, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of Northern Stove NE Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Northern Stove NE Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Northern Stove NE Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Northern Stove NE Limited. You consider that Northern Stove NE 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 accounts of Northern Stove NE 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 accounts.
GHB 102 JOHN CARTER HOUSE 54-58 KINGSLAND ROAD LONDON E2 8DP 4 March 2026
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Northern Stove NE Limited Statement of financial position as at 31 July 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
33,227
33,227
Current assets
Inventories
4,370
4,370
Cash at bank and in hand
7,091
6,991
11,461
11,361
Creditors: amounts falling due within one year
5
(36,558)
(33,689)
Net current liabilities
(25,097)
(22,328)
Net assets
8,130
10,899
Capital and reserves
Called up share capital
4
4
Profit and loss account
8,126
10,895
Shareholders' funds
8,130
10,899
For the year ending 31 July 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 4 March 2026 and were signed on its behalf by
Stephanie Pearson Director Company Registration No. 12752021
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Northern Stove NE Limited Notes to the Accounts for the year ended 31 July 2025
1
Statutory information
Northern Stove NE Limited is a private company, limited by shares, registered in England and Wales, registration number 12752021. The registered office is G H B Ltd, Unit 102, John Carter House, 54-58 Kingsland Road, London, London, E2 8DP, 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:
4
Tangible fixed assets
Motor vehicles
Computer equipment
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 August 2024
31,328
1,899
33,227
At 31 July 2025
31,328
1,899
33,227
Depreciation
At 31 July 2025
-
-
-
Net book value
At 31 July 2025
31,328
1,899
33,227
At 31 July 2024
31,328
1,899
33,227
5
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
7,323
698
Loans from directors
29,235
32,991
36,558
33,689
6
Average number of employees
During the year the average number of employees was 4 (2024: 4).
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