Accountants' report

3

Statement of financial position

4

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MYRTH LIMITED for the period from 01 May 2025 to 30 April 2026 which comprise the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

This report has been prepared for the director of MYRTH LIMITED under the terms of our engagement. The purpose of our work is to compile the financial statements for the director's approval, to confirm that we have completed this work, and to communicate those matters that we have been asked to include in this report. We accept no responsibility, to the maximum extent that the law allows, to any party other than MYRTH LIMITED and its director in connection with our work or this report.

As confirmed on the balance sheet as at 30 April 2026, you are responsible for ensuring that MYRTH LIMITED maintains proper accounting records and for the preparation of financial statements that present a true and fair view in accordance with the Companies Act 2006. It is your assessment that the company qualifies for exemption from the statutory audit requirement for the year.

No instructions have been given to us to perform an audit of the financial statements of MYRTH LIMITED. Accordingly, we have not sought to verify the accuracy or completeness of the accounting records or the information and explanations provided to us, and we therefore offer no opinion on the financial statements.

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Myrth Limited Virtus Synergy 167-169 Great Portland Street London W1W 05 October 2026

Current assets

Creditors: amounts falling due within one year

(544)

The average number of persons employed, including directors, during the year was 1.

For the period ending 30 April 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts 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. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.

The financial statements were approved by the board of directors on 05 October 2026 and signed on behalf of the board by:

....................... David John Clarke Director

Company Registration Number 16415508 The principal activity of the company is Retail sale via mail order houses or via Internet. The company is a private company limited by shares, which is incorporated in England and Wales (no 16415508). The address of the registered office is 2 Windmill Close Uttoxeter ST14 7NW.