IRIS Accounts Production v25.4.12.37 02887130 Board of Directors Board of Directors 13.1.25 12.1.26 12.1.26 0 0 false true false false false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 02887130 2025-01-12 02887130 2026-01-12 02887130 2025-01-13 2026-01-12 02887130 2024-01-12 02887130 2024-01-13 2025-01-12 02887130 2025-01-12 02887130 ns15:EnglandWales 2025-01-13 2026-01-12 02887130 ns14:PoundSterling 2025-01-13 2026-01-12 02887130 ns10:Director1 2025-01-13 2026-01-12 02887130 ns10:Director2 2025-01-13 2026-01-12 02887130 ns10:PrivateLimitedCompanyLtd 2025-01-13 2026-01-12 02887130 ns10:Micro-entities 2025-01-13 2026-01-12 02887130 ns10:AuditExempt-NoAccountantsReport 2025-01-13 2026-01-12 02887130 ns10:SmallCompaniesRegimeForAccounts 2025-01-13 2026-01-12 02887130 ns10:FullAccounts 2025-01-13 2026-01-12 02887130 ns10:EntityHasNeverTraded 2025-01-13 2026-01-12 02887130 ns10:RegisteredOffice 2025-01-13 2026-01-12

REGISTERED NUMBER: 02887130 (England and Wales)

Swanpool Beach House Management

Company Limited

Unaudited Financial Statements for the Year Ended 12 January 2026

Swanpool Beach House Management

Company Limited (by shares) (Registered number: 02887130)

Contents of the Financial Statements

for the Year Ended 12 January 2026

Page |

Company Information | 1 |

Balance Sheet | 2 |

Swanpool Beach House Management

Company Limited (by shares)

Company Information

for the Year Ended 12 January 2026

| DIRECTORS: | Miss L E Wyncoll

| Mrs J Lacey

| REGISTERED OFFICE: | Flat 4

| Swanpool Beach House

| Swanpool Road

| Falmouth

| Cornwall

| TR11 5BG

| REGISTERED NUMBER: | 02887130 (England and Wales)

| ACCOUNTANT: | Alverton Accountants

| Chartered Certified Accountants

| Office Suite 5

| Camelot Court

| Alverton Street

| Penzance

| Cornwall

| TR18 2QN

Swanpool Beach House Management

Company Limited (by shares) (Registered number: 02887130)

Balance Sheet

12 January 2026

| 12.1.26 |  | 12.1.25

£ | £ |

CURRENT ASSETS | 4 |  | 4 |  |

NET CURRENT ASSETS | 4 |  | 4 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4 |  | 4 |  |

CAPITAL AND RESERVES | 4 |  | 4 |  |

NOTE TO THE FINANCIAL STATEMENTS

1. | AVERAGE NUMBER OF EMPLOYEES

| The average number of employees during the year was NIL (2025 - NIL).

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 12 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 12 January 2026 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 20 March 2026 and were signed on its behalf by:

Mrs J Lacey - Director

Miss L E Wyncoll - Director