REGISTERED NUMBER: 08381302 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST JANUARY 2026

FOR

CONTEXTURE THEATRE LIMITED

Page

Company Information

1

Report of the Directors

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTORS:

S C Anderson

Mrs G A P Anderson

SECRETARY:

S C Anderson

REGISTERED OFFICE:

12 Patricia Gardens

Bishop's Stortford

Hertfordshire

CM23 3QE

REGISTERED NUMBER:

08381302 (England and Wales)

ACCOUNTANTS:

Cook and Partners Limited

Chartered Accountants

32 Rye Street

Bishop's Stortford

Hertfordshire

CM23 2HG

The directors present their report with the financial statements of the company for the year ended 31st January 2026.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of a theatre company and show producers.

There were no productions undertaken in the year.

DIRECTORS

The directors shown below have held office during the whole of the period from 1st February 2025 to the date of this report.

S C Anderson

Mrs G A P Anderson

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

ON BEHALF OF THE BOARD:

S C Anderson - Director

14th October 2026

CURRENT ASSETS

Cash at bank

7,002

7,065

CREDITORS

Amounts falling due within one year

4

50,405

49,985

NET CURRENT LIABILITIES

(43,403

)

(42,920

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(43,403

)

(42,920

)

RESERVES

Income and expenditure account

(43,403

)

(42,920

)

(43,403

)

(42,920

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 surplus or deficit 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14th October 2026 and were signed on its behalf by:

S C Anderson - Director

1.	STATUTORY INFORMATION

Contexture Theatre Limited is a private company, limited by guarantee , 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

Accounting convention

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.

Going Concern Justification

The directors have assessed various factors and risks affecting the company and its ability in these difficult economic times to continue to trade as a going concern. The directors have not identified any material uncertainties or risks related to events or conditions that could affect the carrying values of the company's assets and liabilities as at the balance sheet date. Therefore the financial statements for the year ended 31 January 2026 have been prepared using the going concern basis of accounting.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2025 - 2 ) .

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Other creditors

50,405

49,985

Included in Other Creditors is the sum of £49,985 due to Mr S Anderson .This will be repaid when cash flow and reserves allow.