Company Registration No. 08006284 (England and Wales)
Peddar Street Investments Limited
Unaudited accounts
for the year ended 31 December 2022
Peddar Street Investments Limited
Unaudited accounts
Contents
Peddar Street Investments Limited
Company Information
for the year ended 31 December 2022
Company Number
08006284 (England and Wales)
Registered Office
390 Marine Road East
Morecambe
Lancashire
LA4 5AU
Peddar Street Investments Limited
Statement of financial position
as at 31 December 2022
Debtors
1,780,352
1,780,352
Cash at bank and in hand
122
122
Creditors: amounts falling due within one year
(56,618)
(56,618)
Net current assets
1,723,856
1,723,856
Net assets
1,723,856
1,723,856
Called up share capital
100
100
Profit and loss account
1,723,756
1,723,756
Shareholders' funds
1,723,856
1,723,856
For the year ending 31 December 2022 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 September 2023 and were signed on its behalf by
Mr R Wilson
Director
Company Registration No. 08006284
Peddar Street Investments Limited
Notes to the Accounts
for the year ended 31 December 2022
Peddar Street Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 08006284. The registered office is 390 Marine Road East, Morecambe, Lancashire, LA4 5AU.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
525,450
525,450
Other debtors
1,255,082
1,255,082
5
Creditors: amounts falling due within one year
2022
2021
Amounts owed to group undertakings and other participating interests
1,578
1,578
Loans from directors
52,540
52,540
The bank loan is secured via a debenture dated 9th July 2012 and also a legal charge over Anderton Court, Pedder Street, Morecambe.
7
Transactions with related parties
As at 31st December 2017, the company was owed the following amounts by connected companies:
- W & W Building Developments Limited - £583,782 (2016 £557,862); and
- Sands Care (Morecambe) Limited - £2,300 (2016 £32,093)
- Greenroyds Residential Home Limited - £669,000 (2017 nil)
Also at 31st December 2017, the company owed £10,000 (2016 £10,000) to Marine Road Investements Limited, a connected company.
Peddar Street Investments Limited
Notes to the Accounts
for the year ended 31 December 2022
The company is a wholly owned subsidiary of Anderton & Victoria (Holdings) Limited.
The ultimate controlling party is Mr R Wilson.
9
Average number of employees
During the year the average number of employees was 0 (2021: 0).