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REGISTERED NUMBER: 09725615 (England and Wales)














UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2023

FOR

Resus Properties (UK) Ltd

Resus Properties (UK) Ltd (Registered number: 09725615)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Resus Properties (UK) Ltd

COMPANY INFORMATION
for the Year Ended 31 March 2023







DIRECTOR: Ms E Plate





REGISTERED OFFICE: C/O Ekatrina Plate
Belgrave Suite
26/27 Belgrave Square
London
SW1X 8QB





REGISTERED NUMBER: 09725615 (England and Wales)





ACCOUNTANTS: Cooper Dawn Jerrom Limited
Chartered Accountants
Units SCF 1 & 2
Western International Market
Hayes Road
Southall
Middlesex
UB2 5XJ

Resus Properties (UK) Ltd (Registered number: 09725615)

BALANCE SHEET
31 March 2023

31.3.23 31.3.22
Notes £    £   
FIXED ASSETS
Investment property 4 985,000 985,000

CREDITORS
Amounts falling due within one year 5 (8,744 ) (6,584 )
NET CURRENT LIABILITIES (8,744 ) (6,584 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

976,256

978,416

CREDITORS
Amounts falling due after more than one year 6 (1,013,110 ) (1,010,074 )
NET LIABILITIES (36,854 ) (31,658 )

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (36,954 ) (31,758 )
SHAREHOLDERS' FUNDS (36,854 ) (31,658 )

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

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

The director acknowledges her 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.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 March 2024 and were signed by:





Ms E Plate - Director


Resus Properties (UK) Ltd (Registered number: 09725615)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 March 2023

1. STATUTORY INFORMATION

Resus Properties (UK) Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2022
and 31 March 2023 985,000
NET BOOK VALUE
At 31 March 2023 985,000
At 31 March 2022 985,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.23 31.3.22
£    £   
Other creditors 8,744 6,584

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.3.23 31.3.22
£    £   
Bank loans 640,250 640,250
Other creditors 372,860 369,824
1,013,110 1,010,074

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more 5 yrs non-inst 640,250 640,250

Resus Properties (UK) Ltd (Registered number: 09725615)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 March 2023

7. SECURED DEBTS

The following secured debts are included within creditors:

31.3.23 31.3.22
£    £   
Bank loans 640,250 640,250

The bank loan is secured over the company's investment property.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Ms E Plate.