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Company Registration No. 09814962 (England and Wales)
Galleria Ponte Veneto Ltd Unaudited accounts for the year ended 31 October 2025
Galleria Ponte Veneto Ltd Annual report and unaudited accounts for the year ended 31 October 2025
CONTENTS
PAGE
Company information
3
Accountants' report
4
Statement of financial position
5
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Galleria Ponte Veneto Ltd Company Information for the year ended 31 October 2025
Director
Marie Ann Morrison
Company Number
09814962 (England and Wales)
Registered Office
Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY England
Accountants
Accounts and Legal Consultants Ltd Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY
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Galleria Ponte Veneto Ltd Accountants' report
Accountants' report to the director of Galleria Ponte Veneto Ltd on the preparation of the unaudited statutory accounts for the year ended 31 October 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Galleria Ponte Veneto Ltd for the year ended 31 October 2025 as set out on pages 5 - 5 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Galleria Ponte Veneto Ltd, as a body, in accordance with the terms of our engagement letter dated 20 July 2022. Our work has been undertaken solely to prepare for your approval the accounts of Galleria Ponte Veneto Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Galleria Ponte Veneto Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Galleria Ponte Veneto Ltd 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 Galleria Ponte Veneto Ltd. You consider that Galleria Ponte Veneto Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Galleria Ponte Veneto Ltd. 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 accounts.
Accounts and Legal Consultants Ltd Suite 1-3, The Hop Exchange 24 Southwark Street London SE1 1TY 15 May 2026
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Galleria Ponte Veneto Ltd Statement of Financial Position as at 31 October 2025
2025
2024
£
£
Fixed assets
343
963
Current assets
82,182
65,349
Prepayments and accrued income
-
3,695
Creditors: amounts falling due within one year
(14,708)
(17,737)
Net current assets
67,474
51,307
Total assets less current liabilities
67,817
52,270
Net assets
67,817
52,270
Capital and reserves
67,817
52,270
NOTES TO THE ACCOUNTS
1 Statutory information
Galleria Ponte Veneto Ltd is a private company, limited by shares, registered in England and Wales, registration number 09814962. The registered office is Suite 1-3, The Hop Exchange, 24 Southwark Street , London, SE1 1TY, England.
2 Average number of employees
During the year the average number of employees was 1 (2024: 1).
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 15 May 2026
Marie Ann Morrison Director Company Registration No. 09814962
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