Company No: 05116621 (England and Wales)

Contents

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

Director

H J Banks

Registered office	2nd Floor 168 Shoreditch High Street
	London
	E1 6RA
	United Kingdom

Company number

05116621 (England and Wales)

Accountant	Kreston Reeves LLP
	2nd Floor
	168 Shoreditch High Street
	London
	E1 6RA

		2026		2025
		£		£
Current assets		36,345		36,345
Creditors: amounts falling due within one year		( 11,700)		( 11,700)
Net current assets		24,645		24,645
Total assets less current liabilities		24,645		24,645
Accruals and deferred income		( 660)		( 660)
Net assets		23,985		23,985
Capital and reserves		23,985		23,985

Cosytech Design Limited (registered number 05116621) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. For the financial year ending 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The member has 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 Cosytech Design Limited (registered number: 05116621) were approved and authorised for issue by the director on 21 June 2026 and were signed on its behalf by:

H J Banks 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. 05116621). The address of its registered office is 2nd Floor 168 Shoreditch High Street, London, E1 6RA, United Kingdom.

2. Related party transactions

At the balance sheet date included in Creditors: amounts falling due within one year is a loan to the company from the director, Mr H J Banks of £11,700 (2025: £11,700). This loan is interest free and repayable on demand.

At the balance sheet date included in Debtors is a balance due from Colour Field Limited of £36,326 (2025: £36,326), in which Mr H J Banks is also a director and shareholder.