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Registered number: 08331798
MARBHP Limited
Unaudited Financial Statements
For The Year Ended 31 December 2023
Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Contents
Page
Company Information 1
Accountants' Report 2
Statement of Financial Position 3—4
Notes to the Financial Statements 5—6
Page 1
Company Information
Directors James Smirthwaite
Marco Abbiati
Company Number 08331798
Registered Office SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Accountants Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Page 1
Page 2
Accountants' Report
Chartered Accountants' report to the directors on the preparation of the unaudited statutory accounts of MARBHP Limited For The Year Ended 31 December 2023
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of MARBHP Limited For The Year Ended 31 December 2023 which comprise the Income Statement, the Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given to 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/en/membership/regulations-standards-and-guidance.
This report is made solely to the directors of MARBHP Limited , as a body, in accordance with the terms of our engagement letter dated . Our work has been undertaken solely to prepare for your approval the accounts of MARBHP Limited and state those matters that we have agreed to state to the directors of MARBHP 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 MARBHP Limited and its directors, as a body, for our work or for this report.
It is your duty to ensure that MARBHP 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 or loss of MARBHP Limited . You consider that MARBHP Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit of the accounts of MARBHP 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 financial statements.
Signed
02/04/2024
Sterling Accounting Solutions Ltd
Chartered Accountants
SAS House
Chipperfield Road
Kings Langley
Hertfordshire
WD4 9JB
Page 2
Page 3
Statement of Financial Position
Registered number: 08331798
2023 2022
Notes £ £ £ £
FIXED ASSETS
Investments 4 91,173 91,173
91,173 91,173
CURRENT ASSETS
Debtors 5 150 150
150 150
NET CURRENT ASSETS (LIABILITIES) 150 150
TOTAL ASSETS LESS CURRENT LIABILITIES 91,323 91,323
Creditors: Amounts Falling Due After More Than One Year 6 (91,173 ) (91,173 )
NET ASSETS 150 150
CAPITAL AND RESERVES
Called up share capital 7 150 150
SHAREHOLDERS' FUNDS 150 150
Page 3
Page 4
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Income Statement.
On behalf of the board
James Smirthwaite
Director
02/04/2024
The notes on pages 5 to 6 form part of these financial statements.
Page 4
Page 5
Notes to the Financial Statements
1. General Information
MARBHP Limited is a private company, limited by shares, incorporated in England & Wales, registered number 08331798 . The registered office is SAS House, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
These financial statements have been prepared in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland" ("FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2022: 2)
2 2
4. Investments
Subsidiaries
£
Cost
As at 1 January 2023 91,173
As at 31 December 2023 91,173
Provision
As at 1 January 2023 -
As at 31 December 2023 -
Net Book Value
As at 31 December 2023 91,173
As at 1 January 2023 91,173
5. Debtors
2023 2022
£ £
Due within one year
Other debtors 150 150
Page 5
Page 6
6. Creditors: Amounts Falling Due After More Than One Year
2023 2022
£ £
Amounts owed to group undertakings 91,173 91,173
7. Share Capital
2023 2022
Allotted, called up and fully paid £ £
15,000 Ordinary Shares of £ 0.01 each 150 150
8. Related Party Transactions
At the year end, £91,173 (2022: £91,173) was owed to Mesh4 Limited, a wholly owned subsidiary of MARBHP Limited. This amount is included in amounts owed to group undertakings.
9. Controlling Party
The company's controlling party is James Smirthwaite by virtue of his majority ownership of the issued share capital in the company.
Page 6