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REGISTERED NUMBER: 09398397 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2023

for

CALLISTA DEVELOPMENTS LIMITED

CALLISTA DEVELOPMENTS LIMITED (by shares) (Registered number: 09398397)






Contents of the Financial Statements
for the Year Ended 31 January 2023




Page

Company Information 1

Balance Sheet 2


CALLISTA DEVELOPMENTS LIMITED (by shares)

Company Information
for the Year Ended 31 January 2023







DIRECTORS: Mr R J Davis
Mr E A Davis





REGISTERED OFFICE: Nursery Cottage
Burhill Park
Hersham
Walton-On-Thames
Surrey
KT12 4BE





REGISTERED NUMBER: 09398397 (England and Wales)





ACCOUNTANTS: Golder Baqa Limited
Ground Floor
1 Baker's Row
London
EC1R 3DB

CALLISTA DEVELOPMENTS LIMITED (by shares) (Registered number: 09398397)

Balance Sheet
31 January 2023

31.1.23 31.1.22
£    £   
CURRENT ASSETS 412,366 659,697

CREDITORS
Amounts falling due within one year (117,217 ) (361,403 )
NET CURRENT ASSETS 295,149 298,294
TOTAL ASSETS LESS CURRENT
LIABILITIES

295,149

298,294

ACCRUALS AND DEFERRED INCOME 900 1,800
NET ASSETS 294,249 296,494

CAPITAL AND RESERVES 294,249 296,494

NOTES TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 2 (2022 - 2 ) .

2. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Loan from directors
During the year, the directors of the company provided interest free loans to the company in the sum of £66,536 (2022: £66,536). This loan is repayable on demand.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2023 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

CALLISTA DEVELOPMENTS LIMITED (by shares) (Registered number: 09398397)

Balance Sheet - continued
31 January 2023


The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2023 and were signed on its behalf by:





Mr R J Davis - Director