ACCOUNTS - Final Accounts

Registered number: 09360665

ITB LONDON LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2025

ITB LONDON LIMITED

REGISTERED NUMBER: 09360665

BALANCE SHEET

AS AT 31 DECEMBER 2025

	31 December	30 April
	2025	2025
Note	£	£

Fixed assets
Fixed asset investments	4		50		50
			50		50
Current assets
Cash in hand	5	92		92
		92		92
Total assets less current liabilities			142		142

Net assets			142		142

Capital and reserves
Called up share capital	6	142	142
		142	142

ITB LONDON LIMITED

REGISTERED NUMBER: 09360665

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2025

For the period ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

B Dickins	R J MacSween
Director	Director

Date: 24 September 2026	Date:24 September 2026

The notes on pages 3 to 5 form part of these financial statements.

ITB LONDON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2025

1.	General information

ITB London Limited is a private company, limited by shares, registered in England and Wales, registration number 09360665. The registered office address is Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE.

The accounting reference date of the company is shortened from 30 April to 31 December 2025.

The company is dormant and has not traded during the year.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the requirements of the Companies Act 2006. 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.

2.2

Functional and presentational currency

The company's functional and presentational currency is pound sterling.

2.3

Associates

Associates are held at cost less impairment.

2.4

Cash

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

Employees

The average monthly number of employees, including directors, during the period was 2 (2025 - 2).

ITB LONDON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2025

4.	Fixed asset investments

		Investments in associates
		£
	Cost
	At 1 May 2025	50
	At 31 December 2025	50

	Net book value
	At 31 December 2025	50
	At 30 April 2025	50

Associate
The following was an associate of the company:
Name	Registered office	Class of shares	Holding

ITB Agency Limited

United Kingdom

Ordinary

50%

5.	Cash
		31 December	30 April
		2025	2025
		£	£

	Cash in hand	92	92

ITB LONDON LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2025

6.	Share capital
		31 December	30 April
		2025	2025
		£	£

Allotted, called up and fully paid

102 A ordinary shares of £1 each	102	102
40 B ordinary shares of £1 each	40	40

	142	142