Registration number: 08904247

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Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 5
Notes to the Unaudited Financial Statements	4

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Company Information

Directors

Mrs RE Plette Miss Petra Brigitta Buss

Registered office

Lynton Turnpike Hill MARAZION Cornwall United Kingdom TR17 0AY

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Directors' Report for the Year Ended 31 December 2025

The directors present their report and the financial statements for the year ended 31 December 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mrs RE Plette

Miss Petra Brigitta Buss

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 22 May 2026 and signed on its behalf by:

Mrs RE Plette
Director

Miss Petra Brigitta Buss
Director

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(Registration number: 08904247)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Fixed assets	2,600	2,322
Current assets	278,612	246,128
Prepayments and accrued income	3,437	3,455
Creditors: Amounts falling due within one year	(17,181)	(10,356)
Net current assets	264,868	239,227
Total assets less current liabilities	267,468	241,549
Accruals and deferred income	(5,515)	(11,670)
	261,953	229,879
Capital and reserves	261,953	229,879

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(Registration number: 08904247)
Balance Sheet as at 31 December 2025

1	General information

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

The address of its registered office is:
Lynton
Turnpike Hill
MARAZION
Cornwall
TR17 0AY
United Kingdom

The principal place of business is:
Lynton
Turnpike Hill
MARAZION
Cornwall
TR17 0AY
United Kingdom

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

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 22 May 2026 and signed on its behalf by:
 

Mrs RE Plette
Director

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(Registration number: 08904247)
Balance Sheet as at 31 December 2025

Miss Petra Brigitta Buss
Director