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# PLANETHON 365 UK AMAZON CIC

## Company limited by guarantee

## Company Registration Number:
16057557 (England and Wales)

## Unaudited statutory accounts for the year ended 30 November 2025

## Period of accounts

## Start date: 4 November 2024

## End date: 30 November 2025

# PLANETHON 365 UK AMAZON CIC

## Contents of the Financial Statements

for the Period Ended 30 November 2025

Directors report |
Profit and loss |
Balance sheet |
Additional notes |
Community Interest Report |

# PLANETHON 365 UK AMAZON CIC

Directors' report period ended 30 November 2025

The directors present their report with the financial statements of the company for the period ended 30 November 2025

Principal activities of the company

The directors present their report with the financial statements for the period ended 30 November 2025. Principal Activity The principal activity of the company during the year was to support projects and charitable organisations working towards environmental sustainability and rainforest conservation, while promoting responsible ecological and social behaviour through education and public engagement. Review of the Business During the financial year the company continued to pursue its community interest objectives by supporting projects and charitable initiatives focused on protecting the rainforest, particularly in Brazil and the Amazon. The company also undertook activities to raise public awareness of environmental sustainability through events and fundraising engagements - in particular through a significant arts event and art auction at the Saatchi Gallery. These initiatives sought to encourage individuals, communities and businesses to make informed and responsible environmental choices and donate funds for charities engaged in climate action, in particular for the rainforest. The directors consider that these activities have furthered the company’s community interest objectives by increasing awareness of climate change, biodiversity protection and sustainable development, while supporting organisations working to deliver positive environmental outcomes. The directors remain committed to expanding the company’s activities and strengthening partnerships with charities, community organisations and environmental stakeholders in pursuit of its long-term mission to contribute to a more sustainable and responsive world.

Directors

The director shown below has held office during the period of
11 November 2024 to 30 November 2025

Giulietta Bateman

The director shown below has held office during the whole of the period from
4 November 2024 to 30 November 2025

Julian Mylchreest

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
4 August 2026

And signed on behalf of the board by:
Name: Giulietta Bateman
Status: Director

# PLANETHON 365 UK AMAZON CIC

## Profit And Loss Account

for the Period Ended 30 November 2025

| 13 months to 30 November 2025
--- | ---
| £
Turnover: | 69,460 |
Cost of sales: | ( 64,845 ) |
Gross profit(or loss): | 4,615
Administrative expenses: | ( 6,846 ) |
Operating profit(or loss): | (2,231)
Profit(or loss) before tax: | (2,231)
Profit(or loss) for the financial year: | (2,231)

# PLANETHON 365 UK AMAZON CIC

## Balance sheet

As at 30 November 2025

| Notes | 13 months to 30 November 2025
--- | --- | ---
|  | £
Current assets
Cash at bank and in hand: |  | 10,269 |
Total current assets: |  | 10,269
Net current assets (liabilities): |  | 10,269
Total assets less current liabilities: |  | 10,269
Accruals and deferred income: |  | ( 12,500 ) |
Total net assets (liabilities): |  | (2,231)
Members' funds
Profit and loss account: |  | (2,231) |
Total members' funds: |  | ( 2,231)

The notes form part of these financial statements

# PLANETHON 365 UK AMAZON CIC

## Balance sheet statements

For the year ending 30 November 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

This report was approved by the board of directors on 4 August 2026
and signed on behalf of the board by:

Name: Giulietta Bateman
Status: Director

The notes form part of these financial statements

# PLANETHON 365 UK AMAZON CIC

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

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

# PLANETHON 365 UK AMAZON CIC

## Notes to the Financial Statements

for the Period Ended 30 November 2025

- ## 2. Employees

  | 13 months to 30 November 2025
  --- | ---
  Average number of employees during the period | 2 |

# COMMUNITY INTEREST ANNUAL REPORT

### PLANETHON 365 UK AMAZON CIC

### Company Number: 16057557 (England and Wales)

### Year Ending: 30 November 2025

Company activities and impact

During the financial year, the company continued to pursue its community interest objectives by supporting projects and charitable organisations that contribute towards creating a more sustainable and environmentally responsible world. The company's principal focus during the year was supporting projects and charitable initiatives aimed at protecting the rainforest, with particular emphasis on Brazil and the Amazon in advance of the 30th United Nations Climate Change Conference (COP30) in Belem. To further its community interest objectives, the company undertook activities to raise public awareness of environmental sustainability through events and fundraising engagements - in particular through a significant arts event and art auction at the Saatchi Gallery. These initiatives sought to encourage individuals, communities and businesses to make informed and responsible environmental choices and donate funds for charities engaged in climate action, in particular for the rainforest. The company also sought to support collaboration between charities, environmental organisations and other stakeholders working towards rainforest conservation and wider environmental sustainability. The directors consider that these activities have furthered the company’s community interest objectives by increasing awareness of climate change, biodiversity protection and sustainable development, while supporting organisations working to deliver positive environmental outcomes, notably 3 indigenous led charities in Brazil.

Consultation with stakeholders

The company maintained regular engagement with charities, project partners, environmental organisations, community groups, businesses and members of the public throughout the year. Stakeholder feedback was obtained through meetings, events, collaborative projects, online engagement and ongoing dialogue. This feedback informed the development of the company's activities and helped ensure that its projects continued to address community needs and maximise environmental and social impact.

Directors' remuneration

No remuneration was received

Transfer of assets

No transfer of assets other than for full consideration

This report was approved by the board of directors on
4 August 2026

And signed on behalf of the board by:
Name: Giulietta Bateman
Status: Director