APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Report and Unaudited Financial Statements
For the year ended 31 December 2025
APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Report and Unaudited Financial Statements
For the year ended 31 December 2025
ContentsPage
APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Company Information
Directors'
Nicholas B Readings
Simon Cloney
Robert Kelly
Andrew Norman
Company Secretary
Lourene Lopez
Banker details
Royal Bank of Scotland
250 Bishopsgate
London
EC2M 4AA
Registered office
5 Churchwell Avenue
Easthorpe
Colchester
Essex
CO5 9HN
Registered number
09533776
Country of formation or incorporation
United Kingdom
Principal Activities
Insurance Intermediation
APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Income Statement
For the year ended 31 December 2025
20252024
££
Turnover / Revenue 142,383182,137
Gross Profit/(Loss) 142,383182,137
Staff Costs30,15724,734
Other Charges 149,907230,544
Profit/(Loss) before Taxation (37,681)(73,141)
Profit/(loss) (37,681)(73,141)
APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Statement of Financial Position
As at 31 December 2025
20252024
££
Current assets9,110329,957
Total Current assets 9,110329,957
Creditors: amounts falling due within one year0(16,072)
Net current assets/(liabilities)9,110313,885
Total assets less current liabilities 9,110313,885
Creditors: amounts falling due after more than one year0(523,546)
Net assets/(liabilities) 9,110(209,661)
Capital and reserves9,110(209,661)
For the year ending 31 December 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
On behalf of the board :
This report was approved and signed on behalf of the Board on:24 September 2026
Name : Nicholas B Readings
Status : Director
APPOINTED REPRESENTATIVE 1 LIMITED
Company Registration Number: 09533776
Notes
For the year ended 31 December 2025
1. General Information
APPOINTED REPRESENTATIVE 1 LIMITED is a Private Limited Company, Limited By shares, registered in United Kingdom, registration number 09533776 
5 Churchwell Avenue  
Easthorpe  
Colchester  
Essex  
CO5 9HN
2. Statement of Compliance
FRS 105 - The financial statements have been prepared in accordance with the micro-entity provisions of the companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime(March 2018)
3. Accounting policies
Basis of preparation 
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
Presentation currency 
The financial statements are prepared in sterling which is the functional currency of the company.
20252024
££
4. Employees
Wages and salaries29,63018,324
Total staff costs29,63018,324
Average number of employees including directors during the period
24