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REGISTERED NUMBER: 05125765 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023

FOR

AUTOGRAPH PROPERTIES LIMITED

AUTOGRAPH PROPERTIES LIMITED (REGISTERED NUMBER: 05125765)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


AUTOGRAPH PROPERTIES LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023







DIRECTORS: S J Fenwick
S E Howard





SECRETARY: S J Fenwick





REGISTERED OFFICE: Culkerton Station
Culkerton
Tetbury
Gloucestershire
GL8 8SS





REGISTERED NUMBER: 05125765 (England and Wales)





ACCOUNTANTS: Crowe U.K. LLP
4th Floor
St James House
St James Square
Cheltenham
Gloucestershire
GL50 3PR

AUTOGRAPH PROPERTIES LIMITED (REGISTERED NUMBER: 05125765)

STATEMENT OF FINANCIAL POSITION
30 NOVEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Property, plant and equipment 4 - -
Investment property 5 - 245,000
- 245,000

CURRENT ASSETS
Cash at bank - 1,582

CREDITORS
Amounts falling due within one year 6 900 30,900
NET CURRENT LIABILITIES (900 ) (29,318 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(900

)

215,682

CREDITORS
Amounts falling due after more than one
year

7

41,997

230,039
NET LIABILITIES (42,897 ) (14,357 )

CAPITAL AND RESERVES
Called up share capital 120 120
Revaluation reserve 9 - 46,285
Retained earnings (43,017 ) (60,762 )
SHAREHOLDERS' FUNDS (42,897 ) (14,357 )

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

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

The directors acknowledge their 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 Comprehensive Income has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 March 2024 and were signed on its behalf by:





S J Fenwick - Director


AUTOGRAPH PROPERTIES LIMITED (REGISTERED NUMBER: 05125765)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023


1. STATUTORY INFORMATION

Autograph Properties Limited 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 as modified by the revaluation of certain assets.

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

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 25% on cost

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 period comprises current and deferred tax. Tax is recognised in the Statement of Comprehensive Income, 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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the period end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2022 - 2 ) .

AUTOGRAPH PROPERTIES LIMITED (REGISTERED NUMBER: 05125765)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023


4. PROPERTY, PLANT AND EQUIPMENT
Plant and
machinery
£   
COST
At 1 June 2022 1,848
Disposals (1,848 )
At 30 November 2023 -
DEPRECIATION
At 1 June 2022 1,848
Eliminated on disposal (1,848 )
At 30 November 2023 -
NET BOOK VALUE
At 30 November 2023 -
At 31 May 2022 -

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 June 2022 245,000
Disposals (245,000 )
At 30 November 2023 -
NET BOOK VALUE
At 30 November 2023 -
At 31 May 2022 245,000

Fair value at 30 November 2023 is represented by:
£   
Valuation in 2015 220,000
Valuation in 2016 63,000
Valuation in 2019 (38,000 )
Valuation in 2023 (245,000 )

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Other creditors 900 30,900

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Bank loans - 87,686
Other creditors 41,997 142,353
41,997 230,039

AUTOGRAPH PROPERTIES LIMITED (REGISTERED NUMBER: 05125765)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JUNE 2022 TO 30 NOVEMBER 2023


8. SECURED DEBTS

The following secured debts are included within creditors:

2023 2022
£    £   
Bank loans - 87,686

9. RESERVES
Revaluation
reserve
£   
At 1 June 2022 46,285
Transfer of investment
property movements (46,285 )

At 30 November 2023 -

10. RELATED PARTY DISCLOSURES

Included in creditors: amounts falling due after more than one year are directors loan accounts in the sum of £41,997 (2022: £142,353) which have been provided by SJ Fenwick £41,770 (2022: £41,903) and SE Howard £227 (2022: £100,450). The accounts are unsecured, interest free and carry no fixed date of repayment.

Included in creditors: amounts falling due within one year is a loan in the sum of £Nil (2022: £30,000) which has been provided by Energist UK Ltd, a company one of the directors have an interest in. The account is unsecured, interest free and carries no fixed date of repayment.