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REGISTERED NUMBER: 05753622 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 June 2023

for

Sanham Investments Ltd

Sanham Investments Ltd (Registered number: 05753622)






Contents of the Financial Statements
for the Year Ended 30 June 2023




Page

Balance Sheet 1

Notes to the Financial Statements 3


Sanham Investments Ltd (Registered number: 05753622)

Balance Sheet
30 June 2023

2023 2022
Notes £    £    £    £   
Fixed assets
Investments 4 482,900 -
Investment property 5 122,550 122,550
605,450 122,550

Current assets
Debtors 6 - 38
Cash at bank 1,190 8,649
1,190 8,687
Creditors
Amounts falling due within one year 7 484,917 2,248
Net current (liabilities)/assets (483,727 ) 6,439
Total assets less current liabilities 121,723 128,989

Creditors
Amounts falling due after more than one
year

8

122,010

122,010
Net (liabilities)/assets (287 ) 6,979

Sanham Investments Ltd (Registered number: 05753622)

Balance Sheet - continued
30 June 2023

2023 2022
Notes £    £    £    £   
Capital and reserves
Called up share capital 100 100
Retained earnings (387 ) 6,879
Shareholders' funds (287 ) 6,979

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 January 2024 and were signed by:





S C Sanham - Director


Sanham Investments Ltd (Registered number: 05753622)

Notes to the Financial Statements
for the Year Ended 30 June 2023

1. Statutory information

Sanham Investments Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05753622

Registered office: Pound House
62a Highgate High Street
London
N6 5HX

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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3. Employees and directors

The average number of employees during the year was 1 (2022 - 1 ) .

4. Fixed asset investments

Sanham Investments Ltd (Registered number: 05753622)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023
Other
loans
£   
New in year 482,900
At 30 June 2023 482,900

5. Investment property
Total
£   
Fair value
At 1 July 2022
and 30 June 2023 122,550
Net book value
At 30 June 2023 122,550
At 30 June 2022 122,550

6. Debtors: amounts falling due within one year
2023 2022
£    £   
Other debtors - 38

7. Creditors: amounts falling due within one year
2023 2022
£    £   
Amounts owed to associates 221 -
Corporation tax - 348
Other creditors 1,200 1,200
Directors' current accounts 483,496 700
484,917 2,248

8. Creditors: amounts falling due after more than one year
2023 2022
£    £   
Bank loans more than 5 years 122,010 122,010

Sanham Investments Ltd (Registered number: 05753622)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2023

8. Creditors: amounts falling due after more than one year - continued
2023 2022
£    £   
Amounts falling due in more than five years:

Repayable otherwise than by instalments
Bank loans more than 5 years 122,010 122,010

9. Ultimate controlling party

The ultimate controlling party is S C Sanham.