Company No: 09740634 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

Mr S G Matthews

SECRETARY

Spencer George Matthews

REGISTERED OFFICE	22 Chancery Lane
	London
	WC2A 1LS
	United Kingdom

COMPANY NUMBER

09740634 (England and Wales)

		2025		2024
		£		£
Current assets		495,168		587,099
Creditors: amounts falling due within one year		( 33,327)		( 194,475)
Net current assets		461,841		392,624
Total assets less current liabilities		461,841		392,624
Accruals and deferred income		( 3,500)		( 29,113)
Net assets		458,341		363,511
Capital and reserves		458,341		363,511

For the financial year ending 31 August 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges 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 micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Spencer Matthews Limited (registered number: 09740634) were approved and authorised for issue by the director on 26 May 2026 and were signed on its behalf by:

Mr S G Matthews Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09740634). The address of its registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including the director	3		3

3. Advances to directors

	2025		2024
	£		£
At 1 September 2024	468,389		76,730
Advances to director	535,404		466,980
Loan repayments in the year	(569,450)		(75,321)
Dividend declared	0		0
	434,343		468,389

The loan is interest free and repayable on demand. A repayment has been made for the loan in full on 20 January 2026.