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Registered Number: 14569912
England and Wales
Unaudited Financial Statements
for the year ended 31 January 2026
for
SMILE SHINE AND DESIGN LTD

SMILE SHINE AND DESIGN LTD Contents Page For the year ended 31 January 2026
Company Information | 1
Directors' Report | 2
Accountants' Report | 3
Statement of Financial Position | 4

SMILE SHINE AND DESIGN LTD Company Information For the year ended 31 January 2026
Directors | Sarah May GODBOLT Alexander James Thomas WHITTAKER
Registered Number | 14569912
Registered Office | 12 ST. VINCENT WALK HOPTON GREAT YARMOUTH NR31 9SX
Accountants | Growth Accountants Ltd Merlin House Brunel Road Theale RG7 4AB
1

SMILE SHINE AND DESIGN LTD Directors' Report For the year ended 31 January 2026
Director's report and financial statements The directors present his/her/their report and accounts for the year ended 31 January 2026. Directors The directors who served the company throughout the year were as follows:
Sarah May GODBOLT
Alexander James Thomas WHITTAKER
This report was approved by the board and signed on its behalf by:
---------------------------------- Sarah May GODBOLT Director
Date approved: 26 August 2026 2

SMILE SHINE AND DESIGN LTD Accountants' Report For the year ended 31 January 2026
Report to the directors on the preparation of the unaudited statutory accounts of SMILE SHINE AND DESIGN LTD for the year ended 31 January 2026. In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of SMILE SHINE AND DESIGN LTD for the year ended 31 January 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes 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 http://rulebook.accaglobal.com/. This report is made solely to the Board of Directors of SMILE SHINE AND DESIGN LTD, as a body, in accordance with the terms of our engagement letter dated 26 August 2026. Our work has been undertaken solely to prepare for your approval the accounts of SMILE SHINE AND DESIGN LTD and state those matters that we have agreed to state to the Board of Directors of SMILE SHINE AND DESIGN 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than SMILE SHINE AND DESIGN LTD and its Board of Directors as a body for our work or for this report. It is your duty to ensure that SMILE SHINE AND DESIGN 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 profit of SMILE SHINE AND DESIGN LTD. You consider that SMILE SHINE AND DESIGN 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 SMILE SHINE AND DESIGN 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 31 January 2026. .................................................... Growth Accountants Ltd Merlin House Brunel Road Theale RG7 4AB 26 August 2026 3

Registered Number: 14569912 SMILE SHINE AND DESIGN LTD Statement of Financial Position As at 31 January 2026
|  | 2026 |  | 2025
--- | --- | --- | --- | ---
|  | £ | £ |  | £ | £
Fixed assets |  |  | 25,510 |  |  | 11,472
Current assets |  | 27,914 |  |  | 26,022 |
Creditors: amount falling due within one year |  | (13,061) |  |  | 2,069 |
Net current assets |  |  | 14,853 |  |  | 28,091
Total assets less current liabilities |  |  | 40,363 |  |  | 39,563
Creditors: amount falling due after more than one year |  |  | (19,256) |  |  | (19,143)
Net assets |  |  | 21,107 |  |  | 20,420
Capital and reserves |  |  | 21,107 |  |  | 20,420
NOTES TO THE ACCOUNTS General Information SMILE SHINE AND DESIGN LTD is a private company, limited by shares, registered in England and Wales, registration number 14569912, registration address 12 ST. VINCENT WALK, HOPTON GREAT YARMOUTH, NR31 9SX. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 105 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention. The financial statements are prepared in sterling which is the functional currency of the company.
2. | Average number of employees Average number of employees during the year was 5 (2025 : 1).
For the year ended 31 January 2026 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 accounts for the year in question in accordance with section 476. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These accounts have been prepared in accordance with the micro-entity provisions and FRS 105, the Financial Reporting Standard applicable to the micro-entities regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The income statement has not been delivered to the Registrar of Companies. The financial statements were approved by the board of directors on 26 August 2026 and were signed on its behalf by:
-------------------------------- Sarah May GODBOLT Director
4