25 July 2024 false No description of principal activity Taxfiler 2024.6 15858604 business:PrivateLimitedCompanyLtd 2024-07-25 2025-07-31 15858604 2024-07-24 15858604 2024-07-25 2025-07-31 15858604 business:AuditExemptWithAccountantsReport 2024-07-25 2025-07-31 15858604 business:AbridgedAccounts 2024-07-25 2025-07-31 15858604 2025-07-31 15858604 business:Director1 2024-07-25 2025-07-31 15858604 business:Director2 2024-07-25 2025-07-31 15858604 business:RegisteredOffice 2024-07-25 2025-07-31 15858604 core:WithinOneYear 2025-07-31 15858604 core:ShareCapital core:PreviouslyStatedAmount 2025-07-31 15858604 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-07-31 15858604 core:PreviouslyStatedAmount 2025-07-31 15858604 business:SmallEntities 2024-07-25 2025-07-31 15858604 countries:EnglandWales 2024-07-25 2025-07-31 iso4217:GBP xbrli:pure
Company Registration No. 15858604 (England and Wales)
Astarbox Ltd Unaudited accounts for the period from 25 July 2024 to 31 July 2025
Astarbox Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Astarbox Ltd Company Information for the period from 25 July 2024 to 31 July 2025
Directors
Dr Colin McGill Rodolphe Pineau
Company Number
15858604 (England and Wales)
Registered Office
6 Charlton Kings Weybridge Surrey KT13 9QW England
Accountants
Walton & Harvey Limited Office 8, North Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ
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Astarbox Ltd Accountants' report
Accountants' report to the board of directors of Astarbox Ltd (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the period from 25 July 2024 to 31 July 2025.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the period from 25 July 2024 to 31 July 2025. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Walton & Harvey Limited Office 8, North Courtyard Woodlands Bradley Stoke Bristol BS32 4NQ 8 January 2026
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Astarbox Ltd Statement of financial position as at 31 July 2025
2025
Notes
£
Current assets
Debtors
36
Cash at bank and in hand
793
829
Creditors: amounts falling due within one year
(1,836)
Net current liabilities
(1,007)
Net liabilities
(1,007)
Capital and reserves
Called up share capital
2
Profit and loss account
(1,009)
Shareholders' funds
(1,007)
For the period 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.
The members have agreed to the preparation of abridged accounts for the period in accordance with Section 444(2A).
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 1 April 2026 and were signed on its behalf by
Dr Colin McGill Director Company Registration No. 15858604
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Astarbox Ltd Notes to the Accounts for the period from 25 July 2024 to 31 July 2025
1
Statutory information
Astarbox Ltd is a private company, limited by shares, registered in England and Wales, registration number 15858604. The registered office is 6 Charlton Kings, Weybridge, Surrey, KT13 9QW, 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 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
Average number of employees
During the period the average number of employees was 0.
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