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REGISTERED NUMBER: 15654773 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD 17 APRIL 2024 TO 30 APRIL 2025

FOR

GOODNIGHT NANNIES LTD

| GOODNIGHT NANNIES LTD (REGISTERED NUMBER: 15654773) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 17 APRIL 2024 TO 30 APRIL 2025

Page |

| Balance Sheet | 1 |

| GOODNIGHT NANNIES LTD (REGISTERED NUMBER: 15654773) |

BALANCE SHEET

30 APRIL 2025

£ |

| CURRENT ASSETS | 1,965 |  |

| CREDITORS

| Amounts falling due within one year | (1,957 | ) |

| NET CURRENT ASSETS | 8 |  |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 8 |  |

| CAPITAL AND RESERVES | 8 |  |

NOTES TO THE FINANCIAL STATEMENTS

1. | STATUTORY INFORMATION

| Goodnight Nannies Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 15654773

| Registered office: | 15 West Street

| Brighton

| East Sussex

| BN1 2RL

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the period was NIL.

3. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

| The following advances and credits to directors subsisted during the period ended 30 April 2025:

£ |

| B R Pettitt and D E Wright |

| Balance outstanding at start of period | - |  |

| Amounts advanced | 750 |  |

| Amounts repaid | - |  |

| Amounts written off | - |  |

| Amounts waived | - |  |

| Balance outstanding at end of period | 750 |  |

| GOODNIGHT NANNIES LTD (REGISTERED NUMBER: 15654773) |

BALANCE SHEET - continued

30 APRIL 2025

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 16 April 2026 and were signed on its behalf by:

B R Pettitt - Director