2022-02-012023-01-312023-01-31false12397038Number Nineteen 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Number Nineteen Ltd

Registered Number
12397038
(England and Wales)

Unaudited Financial Statements for the Year ended
31 January 2023

Number Nineteen Ltd
Company Information
for the year from 1 February 2022 to 31 January 2023

Directors

Harpa, Liz
Loizou, Stavros

Registered Address

Grove House
2 Woodberry Grove
London
N12 0DR

Registered Number

12397038 (England and Wales)
Number Nineteen Ltd
Balance Sheet as at
31 January 2023

Notes

2023

2022

£

£

£

£

Fixed assets
Tangible assets71,015,4481,015,766
1,015,4481,015,766
Current assets
Debtors9-15,975
Cash at bank and on hand1,0734,076
1,07320,051
Creditors amounts falling due within one year10776,962828,121
Net current assets (liabilities)(775,889)(808,070)
Total assets less current liabilities239,559207,696
Creditors amounts falling due after one year11200,000200,000
Provisions for liabilities12(242)-
Net assets39,3177,696
Capital and reserves
Called up share capital100100
Profit and loss account39,2177,596
Shareholders' funds39,3177,696
The financial statements were approved and authorised for issue by the Board of Directors on 16 November 2023, and are signed on its behalf by:
Loizou, Stavros
Director
Registered Company No. 12397038
Number Nineteen Ltd
Notes to the Financial Statements
for the year ended 31 January 2023

1.Statutory information
The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.
2.Compliance with applicable reporting framework
The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.
3.Principal activities
The principal activity of the company in the period under review was that of property investment.
4.Basis of measurement used in financial statements
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
5.Accounting policies
Functional and presentation currency policy
The financial statements are presented in sterling and this is the functional currency of the company.
Turnover policy
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services.
Property, plant and equipment policy
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

Reducing balance (%)
Fixtures and fittings20
Revenue recognition policy
Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
Taxation policy
Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Deferred tax policy
Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
6.Employee information

20232022
Average number of employees during the year22
7.Property, plant and equipment

Land & buildings

Office Equipment

Total

£££
Cost or valuation
At 01 February 221,014,1751,7001,015,875
At 31 January 231,014,1751,7001,015,875
Depreciation and impairment
At 01 February 22-109109
Charge for year-318318
At 31 January 23-427427
Net book value
At 31 January 231,014,1751,2731,015,448
At 31 January 221,014,1751,5911,015,766
8.Description of nature of transactions and balances with related parties
Stavros Property Investments Ltd: parent company with sole ownership. At the balance sheet date an amount of £749,624 (2022: 791,404) remained due to the related company. This loan is interest free with no fixed date for repayment Transactions with the directors: At the balance sheet date the company owed amounts to the directors totalling £17,709 (2022: £17,652). These are interest free loans with no fixed date for repayment.
9.Debtors

2023

2022

££
Other debtors-15,975
Total-15,975
10.Creditors within one year

2023

2022

££
Amounts owed to related parties749,624791,404
Taxation and social security7,8291,289
Other creditors17,70933,627
Accrued liabilities and deferred income1,8001,801
Total776,962828,121
11.Creditors after one year

2023

2022

££
Bank borrowings and overdrafts200,000200,000
Total200,000200,000
12.Provisions for liabilities

2023

2022

££
Net deferred tax liability (asset)242-
Total242-