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Registration number: 11676989

SMS53 LTD

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2025

 

SMS53 LTD

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

SMS53 LTD

Company Information

Director

Mr Liaquat Hussain

Registered office

19 Taywood Road
Northolt
London
UB5 6GB

Accountants

Tahas & Co Ltd
Chartered Certified AccountantsSuite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

 

Chartered Certified Accountants' Report to the Director on the Preparation of the Unaudited Statutory Accounts of
SMS53 LTD
for the Year Ended 30 November 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SMS53 LTD for the year ended 30 November 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of SMS53 LTD, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of SMS53 LTD and state those matters that we have agreed to state to the Board of Directors of SMS53 LTD, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SMS53 LTD and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that SMS53 LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of SMS53 LTD. You consider that SMS53 LTD is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of SMS53 LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Tahas & Co Ltd
Chartered Certified Accountants
Suite 3, Second Floor
760 Eastern Avenue
Newbury Park
London
IG2 7HU

31 July 2026

 

SMS53 LTD

(Registration number: 11676989)
Balance Sheet as at 30 November 2025

Note

2025
£

2024
£

Current assets

 

1,621,659

43,682

Creditors: Amounts falling due within one year

 

(1,626,214)

(42,270)

Total assets less current liabilities

 

(4,555)

1,412

Accruals and deferred income

 

(500)

-

   

(5,055)

1,412

Capital and reserves

 

Called up share capital

1

1

Share premium reserve

425

425

P&l reserve - retained profit and loss account b/fwd

986

1,797

Profit

 

(6,467)

4,189

Dividend for the period

 

-

(5,000)

Capital and reserves

 

(5,055)

1,412

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
19 Taywood Road
Northolt
London
UB5 6GB
England

These financial statements were authorised for issue by the director on 31 July 2026.

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

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

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

 

SMS53 LTD

(Registration number: 11676989)
Balance Sheet as at 30 November 2025

Approved and authorised by the director on 31 July 2026
 

.........................................
Mr Liaquat Hussain
Director