REGISTERED NUMBER: 15678843 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2026

FOR

SERENITY FUNERALS SERVICE LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

K Bird

S Lilley-Creedon

REGISTERED OFFICE:

Room 73, The Mansion House Wrest Park

Silsoe

Bedford

United Kingdom

MK45 4HR

REGISTERED NUMBER:

15678843 (England and Wales)

ACCOUNTANTS:

MDG Business Associates Limited

Room 73

Wrest House

Wrest Park

Silsoe

Bedfordshire

MK45 4HR

FIXED ASSETS

Tangible assets

4

38,863

4,789

CURRENT ASSETS

Debtors

5

15,645

892

Cash at bank

10,253

3,663

25,898

4,555

CREDITORS

Amounts falling due within one year

6

(40,195

)

(7,617

)

NET CURRENT LIABILITIES

(14,297

)

(3,062

)

TOTAL ASSETS LESS CURRENT LIABILITIES

24,566

1,727

CREDITORS

Amounts falling due after more than one year

7

(4,897

)

-

NET ASSETS

19,669

1,727

CAPITAL AND RESERVES

Called up share capital

8

300

300

Retained earnings

19,369

1,427

SHAREHOLDERS' FUNDS

19,669

1,727

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 1 July 2026 and were signed on its behalf by:

K Bird - Director

1.	STATUTORY INFORMATION

Serenity Funerals Service Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

The comparatives relate to the period 25 April 2024 to 30 April 2025.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.

Plant and machinery

-

20% on cost

Fixtures and fittings

-

20% on cost

Motor vehicles

-

20% on cost

Computer equipment

-

20% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Hire purchase and leasing commitments

Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter.

The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability.

Going concern

The financial statements have been prepared on the going concern basis. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date these financial statements are authorised for issue. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

Cost

At 1 May 2025

-

4,326

-

1,407

5,733

Additions

21,910

496

17,262

-

39,668

At 30 April 2026

21,910

4,822

17,262

1,407

45,401

Depreciation

At 1 May 2025

-

709

-

235

944

Charge for year

2,368

931

2,014

281

5,594

At 30 April 2026

2,368

1,640

2,014

516

6,538

Net book value

At 30 April 2026

19,542

3,182

15,248

891

38,863

At 30 April 2025

-

3,617

-

1,172

4,789

Fixed assets, included in the above, which are held under hire purchase contracts are as follows:

Motor

vehicles

£

Cost

Additions

17,262

At 30 April 2026

17,262

Depreciation

Charge for year

2,014

At 30 April 2026

2,014

Net book value

At 30 April 2026

15,248

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

15,645

892

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Bank loans and overdrafts

5,750

-

Other loans

10,042

-

Hire purchase contracts

5,238

-

Trade creditors

10,612

2,273

Social security and other taxes

69

-

Other creditors

5,659

-

Directors' loan account

5

4,144

Accruals and deferred income

2,820

1,200

40,195

7,617

Obligations held under hire purchase and other loans are secured on the assets concerned.

Other loans are charged at a prevailing annual interest rate of 55%.

Bank loans are charged at a prevailing annual interest rate of 36%.

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Hire purchase contracts

4,897

-

Obligations held under hire purchase and other loans are secured on the assets concerned.

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

100

Ordinary

1

100

100

100

Ordinary B

1

100

100

100

Ordinary C

1

100

100

300

300

The Ordinary B and Ordinary C shares hold no voting rights.

9.	RELATED PARTY DISCLOSURES

At the balance sheet date the company owed £5 (2025: £4,144) to K Bird, director. No interest has been charged on this balance during the year (2025: £Nil), and there are no set repayment terms in place.