Company Registration No. 12857141 (England and Wales)
JADE HOUSE MITCHAM LIMITED
Unaudited accounts
for the year ended 30 September 2023
JADE HOUSE MITCHAM LIMITED
Unaudited accounts
Contents
JADE HOUSE MITCHAM LIMITED
Company Information
for the year ended 30 September 2023
Directors
Arthur Norman Sexton
Igor Danilewicz
Nina Bondarenko
Company Number
12857141 (England and Wales)
Registered Office
38 Charnwood Avenue
London
SW19 3EJ
United Kingdom
Accountants
BNA Consulting Services Ltd
One Kingdom Street
Paddington Central
London
W2 6BD
JADE HOUSE MITCHAM LIMITED
Statement of financial position
as at 30 September 2023
Cash at bank and in hand
154
173
Creditors: amounts falling due within one year
(3,017)
(2,867)
Net current liabilities
(2,713)
(2,694)
Net liabilities
(2,713)
(2,694)
Called up share capital
12
12
Profit and loss account
(2,725)
(2,706)
Shareholders' funds
(2,713)
(2,694)
For the year ending 30 September 2023 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 directors acknowledge their 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 of Directors and authorised for issue on 22 February 2024 and were signed on its behalf by
Arthur Norman Sexton
Director
Company Registration No. 12857141
JADE HOUSE MITCHAM LIMITED
Notes to the Accounts
for the year ended 30 September 2023
JADE HOUSE MITCHAM LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12857141. The registered office is 38 Charnwood Avenue, London, SW19 3EJ, United Kingdom.
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.
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in profit or loss. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in profit or loss.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2023
2022
Loans from directors
2,867
2,867
Allotted, called up and fully paid:
12 Ordinary shares of £1 each
12
12
7
Average number of employees
During the year the average number of employees was 3 (2022: 3).