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REGISTERED NUMBER: 13047029 (England and Wales)















Project Kavarna Bay (Phase 1) Nominees
Ltd

Unaudited Financial Statements

for the Year Ended 30 November 2023






Project Kavarna Bay (Phase 1) Nominees
Ltd (Registered number: 13047029)

Contents of the Financial Statements
for the year ended 30 November 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Project Kavarna Bay (Phase 1) Nominees
Ltd

Company Information
for the year ended 30 November 2023







Directors: E O'Connell
J O'Connell





Registered office: 71-75 Shelton Street
London
WC2H 9JQ





Registered number: 13047029 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Project Kavarna Bay (Phase 1) Nominees
Ltd (Registered number: 13047029)

Balance Sheet
30 November 2023

2023 2022
Notes £ £ £ £
Fixed assets
Tangible assets 4 27,148 -

Current assets
Debtors 5 - 5,526
Cash at bank 18,151 21,349
18,151 26,875
Creditors
Amounts falling due within one year 6 41,944 26,838
Net current (liabilities)/assets (23,793 ) 37
Total assets less current liabilities 3,355 37

Capital and reserves
Called up share capital 7 1 1
Retained earnings 8 3,354 36
Shareholders' funds 3,355 37

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

The members have not required the company to obtain an audit of its financial statements for the year 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 Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 11 March 2024 and were signed on its behalf by:





E O'Connell - Director


Project Kavarna Bay (Phase 1) Nominees
Ltd (Registered number: 13047029)

Notes to the Financial Statements
for the year ended 30 November 2023


1. Statutory information

Project Kavarna Bay (Phase 1) Nominees 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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Going concern
These financial statements have been prepared on a going concern basis and they do not include any adjustments which may be necessary should the going concern basis of accounting no longer be appropriate..

3. Employees and directors

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

4. Tangible fixed assets
Motor
vehicles
£
Cost
Additions 36,198
At 30 November 2023 36,198
Depreciation
Charge for year 9,050
At 30 November 2023 9,050
Net book value
At 30 November 2023 27,148

5. Debtors: amounts falling due within one year
2023 2022
£ £
Other debtors - 5,526

Project Kavarna Bay (Phase 1) Nominees
Ltd (Registered number: 13047029)

Notes to the Financial Statements - continued
for the year ended 30 November 2023


6. Creditors: amounts falling due within one year
2023 2022
£ £
Taxation and social security 1,373 23,838
Other creditors 40,571 3,000
41,944 26,838

7. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
1 Ordinary £1 1 1

8. Reserves
Retained
earnings
£

At 1 December 2022 36
Profit for the year 3,318
At 30 November 2023 3,354