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Company Registration No. 09717627 (England and Wales)
Moremins LTD Annual report and Unaudited Accounts for the year ended 31 December 2025
Moremins LTD Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
609,350
609,350
Current assets
Debtors
5
11,857
4,016
Cash at bank and in hand
82,422
33,570
94,279
37,586
Creditors: amounts falling due within one year
6
(369,988)
(270,282)
Net current liabilities
(275,709)
(232,696)
Total assets less current liabilities
333,641
376,654
Creditors: amounts falling due after more than one year
7
-
(125,038)
Net assets
333,641
251,616
Capital and reserves
Called up share capital
39,369
39,369
Share premium
487,249
487,249
Profit and loss account
(192,977)
(275,002)
Shareholders' funds
333,641
251,616
For the 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. 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 10 April 2026 and were signed on its behalf by
Andrius Butvilas Director Company Registration No. 09717627
- 2 -
Moremins LTD Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Moremins LTD is a private company, limited by shares, registered in England and Wales, registration number 09717627. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, 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
Investments
Subsidiary undertakings
£
Valuation at 1 January 2025
609,350
Valuation at 31 December 2025
609,350
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
11,857
4,016
6
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
45,504
-
Trade creditors
324,457
270,282
Loans from directors
27
-
369,988
270,282
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
-
40,496
Taxes and social security
-
84,542
-
125,038
- 3 -
Moremins LTD Notes to the Accounts for the year ended 31 December 2025
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).
- 4 -