Caseware UK (AP4) 2025.0.111 2025.0.111 2025-12-312025-12-312falsetrue2025-01-01No description of principal activity2truetrue 01597191 2025-01-01 2025-12-31 01597191 2024-01-01 2024-12-31 01597191 2025-12-31 01597191 2024-12-31 01597191 c:Director2 2025-01-01 2025-12-31 01597191 d:CurrentFinancialInstruments 2025-12-31 01597191 d:CurrentFinancialInstruments 2024-12-31 01597191 d:CurrentFinancialInstruments d:WithinOneYear 2025-12-31 01597191 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 01597191 d:ShareCapital 2025-12-31 01597191 d:ShareCapital 2024-12-31 01597191 d:RetainedEarningsAccumulatedLosses 2025-12-31 01597191 d:RetainedEarningsAccumulatedLosses 2024-12-31 01597191 c:EntityHasNeverTraded 2025-01-01 2025-12-31 01597191 c:FRS102 2025-01-01 2025-12-31 01597191 c:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 01597191 c:FullAccounts 2025-01-01 2025-12-31 01597191 c:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 01597191 e:PoundSterling 2025-01-01 2025-12-31 iso4217:GBP xbrli:pure

Registered number: 01597191









MIRALA LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2025

 
MIRALA LIMITED
REGISTERED NUMBER: 01597191

BALANCE SHEET
AS AT 31 DECEMBER 2025

2025
2024
Note
£
£

  

  

Creditors: amounts falling due within one year
 4 
(150)
(150)

Net current liabilities
  
 
 
(150)
 
 
(150)

Total assets less current liabilities
  
(150)
(150)

  

Net liabilities
  
(150)
(150)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
(250)
(250)

  
(150)
(150)


For the year 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 year 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 statement of comprehensive income 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: 




................................................
W R Dalton
Director
Date: 28 October 2026

The notes on page 2 form part of these financial statements.

Page 1

 
MIRALA LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1.


General information

Mirala Limited is a company limited by shares, incorporated in England and Wales within the United Kingdom. The address of the registered office is Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT. The principal place of business is Complete Outdoors, London Road, Bourne End, Hemel Hempstead, Hertfordshire, HP1 2RS. The principal activity of the Company is of a retailer of outdoor equipment and clothing.

The financial statements are presented in sterling which is the functional currency of the Company and rounded to the nearest £. 

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 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

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).


4.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
150
150

150
150



5.


Controlling party

The immediate parent is Finlinson (Holdings) Limited and ultimate parent company is Gade Group Limited, both companies are registered in England & Wales. 

The ultimate controlling party is considered to be Mr R C R Dalton by virtue of his shareholding of Gade Group Limited. 

Page 2