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Company registration number: 5697570
Latitude 91 Ltd
Trading as Latitude 91 Limited
Unaudited filleted financial statements
30 September 2025
Latitude 91 Ltd
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
Latitude 91 Ltd
Directors and other information

| Directors | Mr T A Stratton
|  | D A Proud
|  | Mr N Coopey
|  | Mr J A Rozek
|  | Mr P J C Deed
|  | Ms J Greener
| Secretary | Corine Lebois-Lean
| Company number | 5697570
| Registered office | The Square
|  | Basing View
|  | Basingstoke
|  | Hampshire
|  | RG21 4EB
| Business address | The Square
|  | Basing View
|  | Basingstoke
|  | Hampshire
|  | RG21 4EB

Latitude 91 Ltd
Statement of financial position
30 September 2025

|  |  | 2025 |  |  |  | 2024 |  |
|  | Note | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |  |
Tangible assets |  |  | 4,714 |  |  |  | 4,772 |  |
Investments |  |  | 2,135,001 |  |  |  | 2,319,001 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  |  |  | 2,139,715 |  |  |  | 2,323,773
Current assets |  |  |  |  |  |  |  |  |
Debtors |  |  | 33,667 |  |  |  | ( 236,130) |  |
Investments |  |  | 200,001 |  |  |  | 75,000 |  |
Cash at bank and in hand |  |  | 62,000 |  |  |  | 274,860 |  |
|  |  | _______ |  |  |  | _______ |  |
|  |  | 295,668 |  |  |  | 113,730 |  |
Creditors: amounts falling due |  |  |  |  |  |  |  |  |
within one year |  |  | ( 785,716) |  |  |  | ( 747,638) |  |
|  |  | _______ |  |  |  | _______ |  |
Net current liabilities |  |  |  |  | ( 490,048) |  |  |  | ( 633,908)
|  |  |  |  | _______ |  |  |  | _______
Total assets less current liabilities |  |  |  |  | 1,649,667 |  |  |  | 1,689,865
|  |  |  |  | _______ |  |  |  | _______
Net assets |  |  |  |  | 1,649,667 |  |  |  | 1,689,865
|  |  |  |  | _______ |  |  |  | _______
Capital and reserves |  |  |  |  |  |  |  |  |
Called up share capital |  |  |  |  | 10,000 |  |  |  | 10,000
Share premium account |  |  |  |  | 3,497 |  |  |  | 3,497
Capital redemption reserve |  |  |  |  | 595,359 |  |  |  | 595,359
Profit and loss account |  |  |  |  | 1,040,811 |  |  |  | 1,081,009
|  |  |  |  | _______ |  |  |  | _______
Shareholders funds |  |  |  |  | 1,649,667 |  |  |  | 1,689,865
|  |  |  |  | _______ |  |  |  | _______

For the year ending 30 September 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 financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 19 June 2026 , and are signed on behalf of the board by:
Mr T A Stratton
Director
Latitude 91 Ltd
Notes to the financial statements
Year ended 30 September 2025
1. General information
The company is a private company limited by shares, registered in UK. The address of the registered office is Latitude 91 Limited, The Square, Basing View, Basingstoke, Hampshire, RG21 4EB.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
4. Accounting policies
The financial statements have been prepared under the historical cost convention and in accordance with the Financial Reporting Standard for Smaller Entities (effective January 2015). Turnover represents net invoiced sales of goods and services, excluding value added tax. Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. Foreign currencies, assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Exchange differences are taken into account in arriving at the operating result.