Company No: 00803248 (England and Wales)

Contents

• Company Information
• Accountants' Report
• Balance Sheet
• Notes to the Financial Statements

Directors	Mrs D F Pearson
	Mr K W Pearson

Registered office	Tyler Way
	Swalecliffe
	Whitstable
	Kent
	CT5 2RT
	United Kingdom

Company number

00803248 (England and Wales)

Accountant	Kreston Reeves LLP
	Suite 2
	Orchard House
	Orchard Street
	Canterbury
	Kent
	CT2 8AR

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Mariette Limited for the financial year ended 31 December 2025 which comprise the Balance Sheet and the related notes 1 to 3 from the Company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.

This report is made solely to the Board of Directors of Mariette Limited, as a body, in accordance with the terms of our engagement letter dated 4 August 2026. Our work has been undertaken solely to prepare for your approval the financial statements of Mariette Limited and state those matters that we have agreed to state to the Board of Directors of Mariette Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Mariette Limited and its Board of Directors as a body for our work or for this report.

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

We have not been instructed to carry out an audit or a review of the financial statements of Mariette Limited. 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 financial statements.

Kreston Reeves LLP

Suite 2
Orchard House
Orchard Street
Canterbury
Kent
CT2 8AR

21 August 2026

	Note	2025		2024
		£		£
Current assets
Debtors	2	11,790		11,790
		11,790		11,790
Net current assets		11,790		11,790
Total assets less current liabilities		11,790		11,790
Net assets		11,790		11,790
Capital and reserves
Called-up share capital	3	11,790		11,790
Total shareholders' funds		11,790		11,790

For the financial year ending 31 December 2025 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 financial statements for the financial year 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 financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Mariette Limited (registered number: 00803248) were approved and authorised for issue by the Board of Directors on 21 August 2026. They were signed on its behalf by:

Mr K W Pearson Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Mariette Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Tyler Way, Swalecliffe, Whitstable, Kent, CT5 2RT, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	0		0

2. Debtors

	2025		2024
	£		£
Amounts owed by fellow subsidiaries	11,790		11,790

3. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
11,790 Class A ordinary shares of £ 1.00 each	11,790		11,790