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Registered number: 13434546










SPRINGHILL PROPERTY (UK) LIMITED








UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2023

 
SPRINGHILL PROPERTY (UK) LIMITED
 

CONTENTS



Page
Director's report
 
1
Balance sheet
 
2
Notes to the financial statements
 
3 - 4


 
SPRINGHILL PROPERTY (UK) LIMITED
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 30 JUNE 2023

The director presents his report and the financial statements for the year ended 30 June 2023.

Principal activity

The Company's principal activity is that of a holding company and did not trade during the year,

Director

The director who served during the year was:

Mr S T Clark 

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 11 March 2024 and signed on its behalf.
 





Mr S T Clark
Director

Page 1

 
SPRINGHILL PROPERTY (UK) LIMITED
REGISTERED NUMBER: 13434546

BALANCE SHEET
AS AT 30 JUNE 2023

2023
2022
£
£

Fixed assets
  

Investments
 4 
200
200

Cash at bank and in hand
  
-
-

Creditors: amounts falling due within one year
 5 
(100)
(100)

Net current liabilities
  
 
 
(100)
 
 
(100)

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
  
100
100

  
100
100


For the year ended 30 June 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 11 March 2024.




Mr S T Clark
Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
SPRINGHILL PROPERTY (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

1.


General information

Springhill Property (UK) Limited is a private company limited by shares, incorporated and domiciled in England.  The address of the registered office is Maddox House, 117 Edmund Street, Birmingham, West Midlands, B3 2HJ.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.4

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.


3.


Employees

The average monthly number of employees, including the director, during the year was as follows:


        2023
        2022
            No.
            No.







Director
1
1

Page 3

 
SPRINGHILL PROPERTY (UK) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


At 1 July 2022
200



At 30 June 2023
200




Subsidiary Undertakings
The following were subsidiaries of the company:
Name       Class of Shares   Holding
Springhill Property (UK) Opco Limited  Ordinary    100%
Springhill Property (UK) Propco Limited Ordinary    100%
 


5.


Creditors: Amounts falling due within one year

2023
2022
£
£

Other creditors
100
100



6.


Controlling party

The ultimate controlling party is Springhill Holdings Limited, a company registered in the Isle of Man.

Page 4