Registration number: 06666940

Morestaff Holdings Limited

Contents

Company Information	1
Balance Sheet	2 to 3
Notes to the Unaudited Financial Statements	2

Morestaff Holdings Limited

Company Information

Directors

D M Day K A Pedder J Day

Registered office

3rd Floor Lawford House Albert Place London N3 1QA

Accountants

Sterlings Ltd Chartered AccountantsLawford House Albert Place London N3 1QA

Morestaff Holdings Limited

(Registration number: 06666940)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Fixed assets	300	300
Current assets	172,481	177,976
	172,781	178,276
Capital and reserves	172,781	178,276

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
3rd Floor
Lawford House
Albert Place
London
N3 1QA

The principal place of business is:
Eastgate House
2nd Floor
28-34 Church Street
Dunstable
Beds
LU5 4RU

These financial statements were authorised for issue by the Board on 11 May 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

The financial statements are presented in Pounds Sterling, which is also the functional currency of the Company. Rounding of amounts shown in the financial statements is to the nearest Pound.

Group accounts not prepared

The financial statements present information about the company as an individual undertaking and not about its group. The company and its subsidiary undertakings qualify as a small group. The company has therefore taken
advantage of the exemptions from preparing group accounts under section 399 of the Companies Act 2006.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

Morestaff Holdings Limited

(Registration number: 06666940)
Balance Sheet as at 31 December 2025

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 11 May 2026 and signed on its behalf by:
 

......................................... D M Day Director