Company registration number 07329915 (England and Wales)
QUIETPRESENCE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
QUIETPRESENCE LIMITED
CONTENTS
Page
Statement of financial position
1
Notes to the financial statements
2 - 4
QUIETPRESENCE LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2026
31 January 2026
- 1 -
2026
2025
Notes
£
£
£
£
Fixed assets
Tangible assets
3
589,929
238,310
Current assets
Stocks
23,470
18,838
Debtors
4
1,959,312
717,775
Cash at bank and in hand
73,112
45,913
2,055,894
782,526
Creditors: amounts falling due within one year
5
(2,001,357)
(489,029)
Net current assets
54,537
293,497
Net assets
644,466
531,807
Capital and reserves
Called up share capital
6
2
2
Profit and loss reserves
644,464
531,805
Total equity
644,466
531,807

For the financial year ended 31 January 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 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the income statement within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 22 July 2026 and are signed on its behalf by:
P M Barker
Director
Company registration number 07329915 (England and Wales)
QUIETPRESENCE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 2 -
1
Accounting policies
Company information

Quietpresence Limited is a private company limited by shares incorporated in England and Wales. The registered office is Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP. The principal place of business is 25 High Peter Gate, York, YO1 7HP.

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
Turnover

Turnover represents the fair value of the consideration receivable for goods and services provided in the normal course of business, and is shown net of VAT. Turnover is recognised on the provision of goods and services.

1.3
Tangible fixed assets

Tangible fixed assets are initially measured at cost and subsequently measured at cost less depreciation.

Depreciation is recognised so as to write off the cost of assets less their residual values over their useful lives on the following bases:

Fixtures, fittings & equipment
- 20% reducing balance
1.4
Stocks

Stock is valued at the lower of cost and net realisable value.

1.5
Taxation

The tax expense represents the sum of the tax currently payable.

Current tax

The tax currently payable is based on taxable profit for the year. Taxable profit differs from net profit as reported in the income statement because it excludes items of income or expense that are taxable or deductible in other years and it further excludes items that are never taxable or deductible. The company’s liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the reporting end date.

1.6
Retirement benefits

Payments to defined contribution retirement benefit schemes are charged as an expense as they fall due.

1.7
Leases
As lessee

Rentals payable under operating leases, including any lease incentives received, are charged to profit or loss on a straight line basis over the term of the relevant lease except where another more systematic basis is more representative of the time pattern in which economic benefits from the leases asset are consumed.

QUIETPRESENCE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 3 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
48
46
3
Tangible fixed assets
Fixtures, fittings & equipment
£
Cost
At 1 February 2025
408,035
Additions
434,111
At 31 January 2026
842,146
Depreciation and impairment
At 1 February 2025
169,725
Depreciation charged in the year
82,492
At 31 January 2026
252,217
Carrying amount
At 31 January 2026
589,929
At 31 January 2025
238,310
4
Debtors
2026
2025
Amounts falling due within one year:
£
£
Other debtors
1,930,720
699,735
Prepayments and accrued income
28,592
18,040
1,959,312
717,775
QUIETPRESENCE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 4 -
5
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
214,915
143,609
Corporation tax
-
0
8,288
Other taxation and social security
105,986
104,750
Other creditors
1,606,590
190,090
Accruals and deferred income
73,866
42,292
2,001,357
489,029
6
Called up share capital
2026
2025
£
£
Ordinary share capital
Issued and fully paid
2 Ordinary shares of £1 each
2
2
2
2
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