1 January 2022 false No description of principal activity Taxfiler 2023.9 08006284business:PrivateLimitedCompanyLtd2022-01-012022-12-31 080062842021-12-31 080062842022-01-012022-12-31 08006284business:AuditExempt-NoAccountantsReport2022-01-012022-12-31 08006284business:FilletedAccounts2022-01-012022-12-31 080062842022-12-31 08006284business:Director12022-01-012022-12-31 08006284business:RegisteredOffice2022-01-012022-12-31 080062842021-12-31 08006284core:WithinOneYear2022-12-31 08006284core:WithinOneYear2021-12-31 08006284core:ShareCapitalcore:PreviouslyStatedAmount2022-12-31 08006284core:ShareCapitalcore:PreviouslyStatedAmount2021-12-31 08006284core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2022-12-31 08006284core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2021-12-31 08006284core:PreviouslyStatedAmount2022-12-31 08006284core:PreviouslyStatedAmount2021-12-31 08006284business:SmallEntities2022-01-012022-12-31 08006284countries:EnglandWales2022-01-012022-12-31 08006284core:AfterOneYear2022-01-012022-12-31 080062842021-01-012021-12-31 iso4217:GBP xbrli:pure
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
Page
- 2 -
Peddar Street Investments Limited Company Information for the year ended 31 December 2022
Director
Mr R Wilson
Company Number
08006284 (England and Wales)
Registered Office
390 Marine Road East Morecambe Lancashire LA4 5AU
- 3 -
Peddar Street Investments Limited Statement of financial position as at 31 December 2022
2022 
2021 
Notes
£ 
£ 
Current assets
Debtors
1,780,352 
1,780,352 
Cash at bank and in hand
122 
122 
1,780,474 
1,780,474 
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 
Capital and reserves
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
- 4 -
Peddar Street Investments Limited Notes to the Accounts for the year ended 31 December 2022
1
Statutory information
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2022 
2021 
£ 
£ 
Amounts falling due within one year
VAT
(180)
(180)
Amounts due from group undertakings etc.
525,450 
525,450 
Other debtors
1,255,082 
1,255,082 
1,780,352 
1,780,352 
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 
Accruals
2,500 
2,500 
56,618 
56,618 
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.
- 5 -
Peddar Street Investments Limited Notes to the Accounts for the year ended 31 December 2022
8
Controlling party
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).
- 6 -