Company Registration No. 07460828 (England and Wales)
The Re:Agency (London) Limited
Unaudited accounts
for the year ended 31 December 2025
The Re:Agency (London) Limited
Unaudited accounts
Contents
The Re:Agency (London) Limited
Company Information
for the year ended 31 December 2025
Directors
Lauren Nichola Scott-Harris
Emma Charlotte Anne Harding
Amanda Rosenhagen-Christensen
Company Number
07460828 (England and Wales)
Registered Office
21a 1st Floor
Noel Street
London
W1F 8GR
England
Accountants
Practice London Limited
71-75 Shelton Street
London
WC2H 9JQ
The Re:Agency (London) Limited
Statement of financial position
as at 31 December 2025
Cash at bank and in hand
63,198
24,266
Creditors: amounts falling due within one year
(232,335)
(219,269)
Net current assets/(liabilities)
5,498
(35,173)
Total assets less current liabilities
9,952
(35,173)
Creditors: amounts falling due after more than one year
-
(11,390)
Net assets/(liabilities)
9,952
(46,563)
Called up share capital
100
100
Profit and loss account
9,852
(46,663)
Shareholders' funds
9,952
(46,563)
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 21 August 2026 and were signed on its behalf by
Emma Charlotte Anne Harding
Director
Company Registration No. 07460828
The Re:Agency (London) Limited
Notes to the Accounts
for the year ended 31 December 2025
The Re:Agency (London) Limited is a private company, limited by shares, registered in England and Wales, registration number 07460828. The registered office is 21a 1st Floor, Noel Street, London, W1F 8GR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis of accounting in preparing its financial statements.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Short-term employee benefits are measured at the undiscounted amount expected to be paid in exchange for the employee's services to the company. Where employees have accrued short-term benefits which the entity has not paid by the balance sheet date, an accrual is recognised within creditors: amounts falling due within one year together with an associated expense in profit or loss. The liabilities are classified as current obligations in the statement of financial position because they are expected to be settled wholly within twelve months after the end of the period.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
25% Straight line method
Computer equipment
33% Straight line method
Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.
The Re:Agency (London) Limited
Notes to the Accounts
for the year ended 31 December 2025
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 January 2025
39,655
-
39,655
Additions
2,500
2,900
5,400
At 31 December 2025
42,155
2,900
45,055
At 1 January 2025
39,655
-
39,655
Charge for the year
364
582
946
At 31 December 2025
40,019
582
40,601
At 31 December 2025
2,136
2,318
4,454
Amounts falling due within one year
Trade debtors
44,253
41,604
Amounts due from group undertakings etc.
14,287
12,801
Accrued income and prepayments
29,477
18,750
Other debtors
53,825
53,882
6
Investments held as current assets
2025
2024
Unlisted investments
32,793
32,793
7
Creditors: amounts falling due within one year
2025
2024
Bank loans and overdrafts
11,370
10,204
Trade creditors
2,960
13,797
Amounts owed to group undertakings and other participating interests
157,340
157,340
Taxes and social security
49,156
36,480
Other creditors
10,515
1,366
Loans from directors
394
82
8
Creditors: amounts falling due after more than one year
2025
2024
The Re:Agency (London) Limited
Notes to the Accounts
for the year ended 31 December 2025
The company operates a defined contribution pension scheme for directors and employees. The pension charge represents amounts payable by company to the fund in respect of the year.
Brought
Forward
Advance/
credit
Repaid
Carried
Forward
Loan to Director
6,790
254
312
6,732
11
Transactions with related parties
The immediate and ultimate parent undertaking and controlling party is The Re:Agency (Group) Limited. The registered office of The Re:Agency (Group) Limited is located at 21a Noel Street London, W1F 8GR, United Kingdom.
12
Average number of employees
During the year the average number of employees was 10 (2024: 7).