Company registration number 09451006 (England and Wales)
White Truffle Events Limited
Annual Report and Unaudited Financial Statements
For the year ended 31 December 2025
White Truffle Events Limited
Contents
Page
Directors' report
1
Statement of comprehensive income
2
Statement of financial position
3
Statement of changes in equity
4
Notes to the financial statements
5 - 6
White Truffle Events Limited
Directors' report
For the year ended 31 December 2025
- 1 -
The Directors present their annual report and financial statements for the year ended 31 December 2025.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
M O Warren
G A Hall
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
G A Hall
Director
17 September 2026
White Truffle Events Limited
Statement of comprehensive income
For the year ended 31 December 2025
- 2 -
2025
2024
Notes
£
£
Turnover
-
-
Amounts written off investments
-
(357,977)
Loss before taxation
(357,977)
Tax on loss
Loss for the financial year
(357,977)
White Truffle Events Limited
Statement of financial position
As at 31 December 2025
- 3 -
2025
2024
Notes
£
£
£
£
Capital and reserves
Called up share capital
3
500,001
500,001
Profit and loss reserves
4
(500,001)
(500,001)
Total equity
For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit of its financial statements for the year in question 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.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 17 September 2026 and are signed on its behalf by:
G A Hall
Director
Company registration number 09451006 (England and Wales)
White Truffle Events Limited
Statement of changes in equity
For the year ended 31 December 2025
- 4 -
Share capital
Profit and loss reserves
Total
£
£
£
Balance at 1 January 2024
500,001
(142,024)
357,977
Year ended 31 December 2024:
Loss and total comprehensive income
-
(357,977)
(357,977)
Balance at 31 December 2024
500,001
(500,001)
Year ended 31 December 2025:
Profit and total comprehensive income
-
Balance at 31 December 2025
500,001
(500,001)
White Truffle Events Limited
Notes to the financial statements
For the year ended 31 December 2025
- 5 -
1
Accounting policies
Company information
White Truffle Events Limited is a private company limited by shares incorporated in England and Wales. The registered office is Harbour House, 60 Purewell, Christchurch, England, BH23 1ES.
1.1
Accounting convention
These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.
The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.
1.2
Going concern
The company has ceased trading and the directors indent to wind down the company. Thus the directors conclude the company is not of going concern and has adopted the break up basis of accounting in preparing the financial statements.true
1.3
Equity instruments
Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2025
2024
Number
Number
Total
0
0
3
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
500,001
500,001
500,001
500,001
4
Reserves
Profit and loss reserves
The profit and loss account represents cumulative profits and losses, net of any dividends and other adjustments.
5
Financial commitments, guarantees and contingent liabilities
The bank loans of Harbour Hotels Group Limited, an intermediate parent company, are secured by a cross guarantee and a fixed and floating charge debenture over the company's assets.
White Truffle Events Limited
Notes to the financial statements (continued)
For the year ended 31 December 2025
- 6 -
6
Ultimate controlling party
The company is a wholly owned subsidiary of Harbour Hotels Group Limited. The ultimate parent company is Global Reach UK Holdings Limited, a company in which Turnstone (Isle of Man) Limited, Isle of Man, is considered the ultimate controlling party.
The smallest group in which the results of the company are consolidated is that headed by Harbour Hotels Group Limited. The largest group in which the results of the company are consolidated is that headed by Global Reach UK Holdings Limited. The registered office of poth parent companies is Harbour House, 60 Purewell, Christchurch, BH23 1ES. Financial statements are publicly available from Companies House, Crown Way, Cardiff, CF14 3UZ.