Company Registration No. 6506006 (England and Wales)
SUSTAIN SKY LIMITED
Unaudited accounts
for the year ended 31 December 2025
SUSTAIN SKY LIMITED
Unaudited accounts
Contents
SUSTAIN SKY LIMITED
Company Information
for the year ended 31 December 2025
Directors
Marc-Antoine Dor
Edouard Peret
Company Number
6506006 (England and Wales)
Registered Office
7 Bell Yard
London
WC2A 2JR
England
Accountants
WNR Associates Limited
167-169 Great Portland Street
5th Floor
London
W1W 5PF
SUSTAIN SKY LIMITED
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
28,428
268,188
Creditors: amounts falling due within one year
(15,762)
(130,193)
Net current assets
153,909
137,995
Net assets
153,909
137,995
Called up share capital
3
3
Share premium
77,086
77,086
Profit and loss account
76,820
60,906
Shareholders' funds
153,909
137,995
For the 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. 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 May 2026 and were signed on its behalf by
Marc-Antoine Dor
Director
Company Registration No. 6506006
SUSTAIN SKY LIMITED
Notes to the Accounts
for the year ended 31 December 2025
SUSTAIN SKY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 6506006. The registered office is 7 Bell Yard, London, WC2A 2JR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them.
The company supplies watches to retail jewellers on a consignment basis. Title to goods remains with the company until the point of sale to the end customer, at which point revenue is recognised. Consignment stock held at retail locations is valued at the lower of cost and net realisable value and recognised on the balance sheet until sold.
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
The company supplies watches to retail jewellers on a consignment basis, whereby title remains with the company until the point of sale to the end customer. At 31 December 2025, all consignment stock held at retail locations had been sold and accordingly there was no inventory to recognise on the balance sheet (2024: £nil).
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
3,762
4,189
SUSTAIN SKY LIMITED
Notes to the Accounts
for the year ended 31 December 2025
Allotted, called up and fully paid:
3 Ordinary shares of £1 each
3
3
8
Transactions with related parties
The company's directors, Marc-Antoine Dor and Edouard Peret, are considered related parties by virtue of their positions.
During the year ended 31 December 2025, the total remuneration paid to directors was £6,000 (2024: £633,514). No other transactions took place between the company and its directors during the year.
Other operating income of £11,542 represents the release of a prior year accrual for directors' remuneration that was not subsequently required.
9
Average number of employees
During the year the average number of employees was 3 (2024: 3).