REGISTERED NUMBER: 07970914 (England and Wales)

Unaudited Financial Statements for the Year Ended 28 February 2026

for

Lampshade Productions Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Ms C Meredydd

REGISTERED OFFICE:

34 Cross Street

Hampton Hill

Hampton

TW12 1RT

REGISTERED NUMBER:

07970914 (England and Wales)

ACCOUNTANTS:

bk plus

Chartered Certified Accountants

The Gatehouse

2 Devonhurst Place

Heathfield Terrace

Chiswick

London

W4 4JD

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

3,025

1,782

3,025

1,782

CURRENT ASSETS

Debtors

6

15,732

57,456

Cash at bank

23,292

27

39,024

57,483

CREDITORS

Amounts falling due within one year

7

23,138

44,045

NET CURRENT ASSETS

15,886

13,438

TOTAL ASSETS LESS CURRENT LIABILITIES

18,911

15,220

CREDITORS

Amounts falling due after more than one year

8

-

749

NET ASSETS

18,911

14,471

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

18,811

14,371

18,911

14,471

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 8 September 2026 and were signed by:

Ms C Meredydd - Director

1.	STATUTORY INFORMATION

Lampshade Productions Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Goodwill

Goodwill, being the amount paid in connection with the acquisition of a business in 0, is being amortised evenly over its estimated useful life of nil years.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer Equipment - 20% Reducing Balance

Financial instruments

The company only enters into basic financial transactions that result in the recognition of financial assets and liabilities like cash and bank balances, trade and other debtors and creditors, loans from banks and other third parties and investments in non-puttable ordinary shares.

Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit and loss.

Financial assets and liabilities are offset and the net amount reported in the Balance Sheet when there is an enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Taxation

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

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	INTANGIBLE FIXED ASSETS

Goodwill

£

COST

At 1 March 2025

and 28 February 2026

32,000

AMORTISATION

At 1 March 2025

and 28 February 2026

32,000

NET BOOK VALUE

At 28 February 2026

-

At 28 February 2025

-

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 March 2025

26,958

Additions

1,999

At 28 February 2026

28,957

DEPRECIATION

At 1 March 2025

25,176

Charge for year

756

At 28 February 2026

25,932

NET BOOK VALUE

At 28 February 2026

3,025

At 28 February 2025

1,782

6.

DEBTORS

28.2.26

28.2.25

£

£

Amounts falling due within one year:

Other debtors

15,732

55,456

Amounts falling due after more than one year:

Other debtors

-

2,000

Aggregate amounts

15,732

57,456

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.26

28.2.25

£

£

Bank loans and overdrafts

1,169

3,889

Trade creditors

-

619

Taxation and social security

16,506

37,335

Other creditors

5,463

2,202

23,138

44,045

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

28.2.26

28.2.25

£

£

Bank loans

-

749

9.	DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 28 February 2026 and 28 February 2025:

28.2.26

28.2.25

£

£

Ms C Meredydd

Balance outstanding at start of year

39,724

34,577

Amounts advanced

41,842

84,391

Amounts repaid

(85,744

)

(79,244

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of year

(4,178

)

39,724