Registration number: 10522866

Director's Report for the Year Ended 31 December 2025

The director presents his report and the financial statements for the year ended 31 December 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Mr Matthew Anderson

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 8 September 2026
 

......................................... Mr Matthew Anderson Director

(Registration number: 10522866)
Balance Sheet as at 31 December 2025

	2025 £	2024 £
Fixed assets	20,229	18,037
Current assets	44,390	50,368
Creditors: Amounts falling due within one year	(10,936)	(13,693)
Net current assets	33,454	36,675
	53,683	54,712
Capital and reserves	53,683	54,712

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Sophia House
28 Cathedral Road
Cardiff
CF11 9LJ
Wales

These financial statements were authorised for issue by the director on 8 September 2026.

2	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

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.

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; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 8 September 2026
 

(Registration number: 10522866)
Balance Sheet as at 31 December 2025

......................................... Mr Matthew Anderson Director