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Registered number: 08971740









26-30 CUBITT STREET RTM COMPANY LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 DECEMBER 2025

 
26-30 CUBITT STREET RTM COMPANY LIMITED
 
 
COMPANY INFORMATION


Directors
Adrien Loesch (appointed 11 May 2022)
Thibaut Courvoisier (appointed 1 March 2026)
Anne Morvan (appointed 1 March 2026)
Peter Brian O'connell (appointed 1 April 2014)
Elizabeth Anne Juliet Shield (appointed 1 April 2014)
Amrit Pal Singh Takhar (appointed 1 April 2014)




Registered number
08971740



Registered office
14 London Street
Andover

Hampshire

SP10 2PA





 
26-30 CUBITT STREET RTM COMPANY LIMITED
 

CONTENTS



Page
Directors' report
 
1
Accountant's report
 
2
Balance sheet
 
3


 
26-30 CUBITT STREET RTM COMPANY LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 24 DECEMBER 2025

The directors present their report and the financial statements for the year ended 24 December 2025.

Directors' responsibilities statement

The directors are responsible for preparing the Directors' report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies and then apply them consistently;

make judgments and accounting estimates that are reasonable and prudent;

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





................................................
Adrien Loesch
Director

Date: 10 June 2026

Page 1

 
26-30 CUBITT STREET RTM COMPANY LIMITED
 
 
  
ACCOUNTANT'S REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 26-30 CUBITT STREET RTM COMPANY LIMITED
FOR THE YEAR ENDED 24 DECEMBER 2025

You consider that the Company is exempt from an audit for the year ended 24 December 2025. You have acknowledged, on the Balance sheet, your responsibilities for ensuring that the Company keeps adequate accounting records which comply with section 386 of the Companies Act 2006, and for preparing the financial statements which give a true and fair view of the state of affairs of the Company and of its profit or loss for the financial year.

In accordance with your instructions, I have prepared the financial statements on pages 3 from the accounting records of the Company and on the basis of information and explanations you have given to me.

I have not carried out an audit or any other review, and consequently I do not express any opinion on these financial statements.

  



Eclipse Consultancy Limited
 
The Courtyard
14A Sydenham Road
Croydon
CR0 2EE
10 June 2026
Page 2

 
26-30 CUBITT STREET RTM COMPANY LIMITED
REGISTERED NUMBER: 08971740

BALANCE SHEET
AS AT 24 DECEMBER 2025

2025
2024
£
£


Total assets less current liabilities
-
-


Net assets
-
-



Capital and reserves
-
-


Notes


General information

The company is a private company limited by shares and incorporated in England. Its registered office is 14 London Street, Andover, Hampshire, United Kingdom, SP10 2PA.


Average number of employees

The average monthly number of employees, including directors, during the year was 0.

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge 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 provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Adrien Loesch
Director

Date: 10 June 2026

Page 3