REGISTERED NUMBER: 03293755 (England and Wales)

Financial Statements

for the Year Ended 31st December 2025

for

Sunfish Limited

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

A Maslen

Mrs J R Maslen

SECRETARY:

Mrs J R Maslen

REGISTERED OFFICE:

Chiltern House

45 Station Rd

Henley On Thames

Oxfordshire

RG9 1AT

REGISTERED NUMBER:

03293755 (England and Wales)

ACCOUNTANTS:

Buffery & Co Ltd

Chiltern House

45 Station Rd

Henley On Thames

Oxfordshire

RG9 1AT

FIXED ASSETS

Tangible assets

4

890

647

Investments

5

13,944

13,944

14,834

14,591

CURRENT ASSETS

Debtors

279

564

Cash at bank

200,113

178,892

200,392

179,456

CREDITORS

Amounts falling due within one year

68,988

72,955

NET CURRENT ASSETS

131,404

106,501

TOTAL ASSETS LESS CURRENT LIABILITIES

146,238

121,092

CAPITAL AND RESERVES

Called up share capital

6

100

100

Retained earnings

7

146,138

120,992

SHAREHOLDERS' FUNDS

146,238

121,092

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31st December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22nd April 2026 and were signed on its behalf by:

Mrs J R Maslen - Director

1.	STATUTORY INFORMATION

Sunfish Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents the net invoiced sale of services, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

33.33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1st January 2025

6,904

Additions

779

At 31st December 2025

7,683

DEPRECIATION

At 1st January 2025

6,257

Charge for year

536

At 31st December 2025

6,793

NET BOOK VALUE

At 31st December 2025

890

At 31st December 2024

647

5.	FIXED ASSET INVESTMENTS

Fixed Asset investments consist of various pieces of Art. Since the valuation is subjective and there is no intention is disposing of these items in the foreseeable future, they have been valued at cost.

6.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

100

Ordinary

1

100

100

7.

RESERVES

Retained

earnings

£

At 1st January 2025

120,992

Profit for the year

145,146

Dividends

(120,000

)

At 31st December 2025

146,138