Fortyfoursixteen Ltd

Fortyfoursixteen Ltd Accountants' Report For the year ended 30 November 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 30 November 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise 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 accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Thieme and Company 30 November 2025 .................................................... Thieme and Company 18 Thorne Road Doncaster DN1 2HS 18 August 2026 1

Fortyfoursixteen Ltd
Accountants' Report
For the year ended 30 November 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 November 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise 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 accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Thieme and Company
30 November 2025

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

Thieme and Company
18 Thorne Road
Doncaster
DN1 2HS
18 August 2026

Fortyfoursixteen Ltd
Statement of Financial Position
As at 30 November 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	4	5,414	5,479
		5,414	5,479
Current assets
Debtors		2,517	9,201
Cash at bank and in hand		15,706	23,053
		18,223	32,254
Creditors: amount falling due within one year		(30,872)	(35,842)
Net current assets		(12,649)	(3,588)

Total assets less current liabilities		(7,235)	1,891
Creditors: amount falling due after more than one year		(5,507)	(23,001)
Net assets		(12,742)	(21,110)

Capital and reserves
Called up share capital	5	100	100
Profit and loss account		(12,842)	(21,210)
Shareholders' funds		(12,742)	(21,110)

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.

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.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. In accordance with Section 444 of the Companies Act 2006, the income statement has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the director on 18 August 2026 and were signed by:

-------------------------------
Neil Waddington
Director

Fortyfoursixteen Ltd
Notes to the Abridged Financial Statements
For the year ended 30 November 2025

General Information

Fortyfoursixteen Ltd is a private company, limited by shares, registered in England and Wales, registration number 06440733, registration address Penmarrick House, Cove Hill, Perranarworthal, Truro, TR3 7QL.

The presentation currency is £ sterling.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – 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 as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Finance lease and hire purchase charges

The finance element of the rental payment is charged to the Profit & Loss Account on a straight line basis.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the income statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Current and deferred tax assets and liabilities are not discounted.

Dividends

Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.

Intangible assets

Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.

Goodwill
Acquired goodwill is stated at cost less amortisation. Amortisation is calculated on a straight line basis over the estimated expected useful economic life of the goodwill of 5 years.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and Machinery	15% Reducing Balance
Motor Vehicles	25% Reducing Balance
Fixtures and Fittings	25% Reducing Balance
Computer Equipment	25% Reducing Balance

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 1 (2024 : 2).

Intangible fixed assets

Cost	Goodwill	Total
	£	£
At 01 December 2024	36,000	36,000
Additions	-	-
Disposals	-	-
At 30 November 2025	36,000	36,000
Amortisation
At 01 December 2024	36,000	36,000
Charge for year	-	-
On disposals	-	-
At 30 November 2025	36,000	36,000
Net book values
At 30 November 2025	-	-
At 30 November 2024	-	-

Tangible fixed assets

Cost or valuation	Plant and Machinery	Motor Vehicles	Fixtures and Fittings	Computer Equipment	Total
	£	£	£	£	£
At 01 December 2024	781	19,074	303	34,747	54,905
Additions	-	-	-	-	-
Disposals	-	-	-	-	-
At 30 November 2025	781	19,074	303	34,747	54,905
Depreciation
At 01 December 2024	553	19,074	178	28,497	48,302
Charge for year	30	-	31	1,128	1,189
On disposals	-	-	-	-	-
At 30 November 2025	583	19,074	209	29,625	49,491
Net book values
Closing balance as at 30 November 2025	198	-	94	5,122	5,414
Opening balance as at 01 December 2024	228	-	125	5,126	5,479

Share Capital

Authorised
100 Class A shares of £1.00 each

Allotted, called up and fully paid	2025 £		2024 £
100 Class A shares of £1.00 each	100		100
	100		100

6.	Director’s loan

Directors Advances, Credit and Guarantees

The following advances and credits to a director subsisted during the years ended 30th November 2025 and 30th November 2024:

N Waddington 2025 2024

Balance outstanding at start of year (20637) (33174)

Amounts advanced 51585 70620

Amounts repaid (34088) (58083)

Amounts written off - -

Amounts waived - -

Balance outstanding at end of year (3140) (20637)

Registered Number: 06440733
England and Wales
FORTYFOURSIXTEEN LTD

Abridged Accounts

Period of accounts Start date: 01 December 2024 End date: 30 November 2025