Registered number: 15120282
Registered number: 15120282 AZARINE LIMITEDUNAUDITEDFINANCIAL STATEMENTSFOR THE YEAR ENDED 31 DECEMBER 2025Chartered Accountants 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ | ||||||||||||||||||||||||||||||
AZARINE LIMITED CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF AZARINE LIMITED In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Azarine Limited for the year ended 31 December 2025 which comprise the Balance sheet, the Income statement and the related notes from the Company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation. It is your duty to ensure that Azarine Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Azarine Limited. You consider that Azarine Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or review of the financial statements of Azarine Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements. Use of our Report This report is made solely to the board of Directors of Azarine Limited, as a body, in accordance with the terms of our engagement letter dated 23 August 2023. Our work has been undertaken so that we might compile the financial statements that we have been engaged to compile, report to the Company's board of Directors that we have done so and state those matters that we have agreed to state to them in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Azarine Limited and its board of Directors, for our work or for this report. Haggards Crowther LLP Chartered Accountants 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ Date: 8 May 2026 2 | ||||||||||||||||||||||||||||||
AZARINE LIMITED REGISTERED NUMBER: 15120282 BALANCE SHEET AS AT 31 DECEMBER 2025
Notes to the financial statements General information Azarine Ltd is a private company, limited by shares, registered in England and Wales. The company's registered number is 15120282 and its registered address is 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ. Average number of employees The average monthly number of employees, including the Directors, during the year was 2 (2024 - 1). Directors' benefits: advances, credits and guarantees Included within the year end creditors balance is an amount due from the company to Ms L S Cochran of £17,248 (2024: £5,546). Throughout the year, total withdrawal of funds amounted to £Nil (2024: £1,276), with total deposits of £11,702 (2024: £6,822). The outstanding balance is unsecured, repayable on demand and not subject to interest. 3 | ||||||||||||||||||||||||||||||
AZARINE LIMITED REGISTERED NUMBER: 15120282 BALANCE SHEET AS AT 31 DECEMBER 2025 Directors' confirmations For the year ending 31 December 2025, the Company was entitled to exemption from audit under section 477 of the Companies Act 2006. 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 Companies Act 2006 with respect to accounting records and the preparation of financial statements. These financial statements have been prepared in accordance with the provisions applicable to micro-entities. These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf: Mrs L S Cochran Date: 8 May 2026 4 |