Silverfin false false 31/12/2025 31/12/2025 01/01/2025 no description of principal activity Lando Norris 03/09/2019 Adam Norris 31/07/2014 09155315 2025-12-31 09155315 bus:Director1 2025-12-31 09155315 bus:Director2 2025-12-31 09155315 2024-12-31 09155315 2025-01-01 2025-12-31 09155315 bus:Micro-entities 2025-01-01 2025-12-31 09155315 bus:FilletedAccounts 2025-01-01 2025-12-31 09155315 bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 09155315 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 09155315 bus:Director1 2025-01-01 2025-12-31 09155315 bus:Director2 2025-01-01 2025-12-31 09155315 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure

Company No: 09155315 (England and Wales)

# CELERO PROMOTIONS LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2025
Pages for filing with the registrar

CELERO PROMOTIONS LIMITED

## UNAUDITED FINANCIAL STATEMENTS

For the financial year ended 31 December 2025

Contents

CELERO PROMOTIONS LIMITED

## COMPANY INFORMATION

For the financial year ended 31 December 2025
CELERO PROMOTIONS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 December 2025

DIRECTORS | Lando Norris
| Adam Norris

SECRETARY | Quayseco Limited

REGISTERED OFFICE | Unit 4 Axis
| Hawkfield Business Park
| Bristol
| BS14 0BY
| United Kingdom

COMPANY NUMBER | 09155315 (England and Wales)

CELERO PROMOTIONS LIMITED

## BALANCE SHEET

As at 31 December 2025
CELERO PROMOTIONS LIMITED

## BALANCE SHEET (continued)

For the financial year ended 31 December 2025

|  | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  | 1,425,247 |  | 561
Current assets |  | 1,577,496 |  | 496,140
Net current assets |  | 1,577,496 |  | 496,140
Total assets less current liabilities |  | 3,002,743 |  | 496,701
Accruals and deferred income |  | ( 2,650) |  | ( 5,160)
Net assets |  | 3,000,093 |  | 491,541
Capital and reserves |  | 3,000,093 |  | 491,541

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

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
- These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
- These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Celero Promotions Limited (registered number: 09155315) were approved and authorised for issue by the Board of Directors on 07 April 2026 and were signed on its behalf by:

Lando Norris Director |

CELERO PROMOTIONS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025
CELERO PROMOTIONS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS (continued)

For the For the financial year ended 31 December 2025

#### 1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09155315). The address of its registered office is Unit 4 Axis, Hawkfield Business Park, Bristol, BS14 0BY, United Kingdom.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the financial year | - |  | -

#### 3. Directors’ benefits: advances, credit and guarantees

##### Advances

During the financial year, the director was advanced £1,003,579 and repaid £3,579. At the year-end, the director owed the company £1,000,000 (2024 - £nil). The loan is interest free and repayable on demand.