Company registration number 14782862 (England and Wales)
IDEAL LUMINANCE CONSULTING LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 NOVEMBER 2025
PAGES FOR FILING WITH REGISTRAR
IDEAL LUMINANCE CONSULTING LIMITED
BALANCE SHEET
AS AT
30 NOVEMBER 2025
30 November 2025
- 1 -
2025
2024
£
£
£
£
Fixed assets
1,662
2,148
Current assets
101,173
101,152
Prepayments and accrued income
230
1,124
Creditors: amounts falling due within one year
(77,371)
(76,029)
Net current assets
24,032
26,247
Total assets less current liabilities
25,694
28,395
Creditors: amounts falling due after more than one year
(23,850)
(17,450)
Net assets
1,844
10,945
Capital and reserves
1,844
10,945
Notes to the financial statements
1
Director's benefits: advances, credit and guarantees
At the year-end, the company owed the director a balance of £11,449 (PE 2024: £18,183), being an interest free loan, repayable on demand.
2
Employees
The average number of persons, including directors, employed by the company during the year was as follows:
2025
2024
Number
Number
Employees
1
1
3
Related party transactions
During the year, the company paid management fees of £21,840 (PE 2024: £12,740) to Matturi Fine Jewellery Limited, a company under common control. The management charges were made on normal commercial terms.
At the year end, £74,463 (PE 2024: £23,570) was due to the Company from Matturi Fine Jewellery Limited.
During the year, the company also paid management fees of £20,000 (PE 2024: £14,583) to Ideal Luminance Consulting Botswana, an overseas company under common control. The management charges were made on normal commercial terms.
At the year end, £61,319 (PE 2024: £41,319) was due to Ideal Luminance Consulting Botswana by the Company. This is an interest free loan, repayable on demand.
The company's controlling shareholder and director is also the director of Matturi Fine Jewellery Limited.
IDEAL LUMINANCE CONSULTING LIMITED
BALANCE SHEET (CONTINUED)
AS AT
30 NOVEMBER 2025
30 November 2025
- 2 -
Ideal Luminance Consulting Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, 16 Black Friars Lane, London, EC4V 6EB.
For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The director acknowledges her responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved and signed by the director and authorised for issue on 27 August 2026
Ms S Matturi
Director
Company registration number 14782862 (England and Wales)