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Registration number: 03537769

Exchange House Management Limited

Unaudited Filleted Financial Statements

for the Year Ended 30 June 2023

 

Exchange House Management Limited

Contents

Company Information

1

Accountants' Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4

 

Exchange House Management Limited

Company Information

Directors

B SHERIDAN

G MULCAHY

Company secretary

G MULCAHY

Registered office

126 Cornwall Road
London
SE1 8TQ

Accountants

DSK Partners LLP
Chartered Accountants
D S House
306 High Street
Croydon
Surrey
CR0 1NG

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Exchange House Management Limited
for the Year Ended 30 June 2023

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Exchange House Management Limited for the year ended 30 June 2023 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Exchange House Management Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Exchange House Management Limited and state those matters that we have agreed to state to the Board of Directors of Exchange House Management Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Exchange House Management Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Exchange House Management Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Exchange House Management Limited. You consider that Exchange House Management Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Exchange House Management Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

DSK Partners LLP
Chartered Accountants
D S House
306 High Street
Croydon
Surrey
CR0 1NG

18 October 2023

 

Exchange House Management Limited

(Registration number: 03537769)
Statement of Financial Position as at 30 June 2023

2023
£

2022
£

Current assets

51,056

57,821

Creditors: Amounts falling due within one year

(31,871)

(38,880)

Total assets less current liabilities

19,185

18,941

Accruals and deferred income

(6,840)

(6,840)

 

12,345

12,101

Capital and reserves

12,345

12,101

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the financial year ending 30 June 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the Board on 18 October 2023 and signed on its behalf by:
 


B SHERIDAN
Director

 

Exchange House Management Limited

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
126 Cornwall Road
London
SE1 8TQ
United Kingdom

The presentation currency of the financial statements is Pound Sterling (£) rounded to the nearest Pound.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).