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Director's report and financial statements
The director presents his annual report and the financial statements for the period ended 31 August 2025
Principal activities
Director
The director who served the company throughout the year was as follows:
Statement of director's responsibilities
The director is responsible for preparing the directors report and the financial statements in accordance with applicable law and regulation.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements, the director is required to
The director is responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions. On behalf of the board.
Date approved: 2
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of ONE THIRTY TWO LTD for the period ended 31 August 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ONE THIRTY TWO LTD for the period ended 31 August 2025 which comprise of the Income Statement, the Statement of Financial Position and the related notes from the companys 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 www.icaew.com/en/members/regulations-standards-and-guidance. This report is made solely to the Board of Directors of ONE THIRTY TWO LTD, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of ONE THIRTY TWO LTD and state those matters that we have agreed to state to the Board of Directors of ONE THIRTY TWO LTD, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ONE THIRTY TWO LTD and its Board of Directors as a body for our work or for this report. It is your duty to ensure that ONE THIRTY TWO 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 ONE THIRTY TWO LTD. You consider that ONE THIRTY TWO 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 ONE THIRTY TWO 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 31 August 2025. .................................................... Kar Man Kwan MSSK Corporate Consultancy (UK) Limited 12 Hop Garden Way Ash Surrey Gu12 6FN 3
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Director's responsibilities: The financial statements were approved by the director on
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General Information
ONE THIRTY TWO LTD is a private company, limited by shares, registered in England and Wales, registration number 15087016, registration address 20 WENLOCK ROAD, LONDON ENGLAND, N1 7GU.
The presentation currency is £ sterling.
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