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REGISTERED NUMBER: 03317146 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Stonepage Limited

Stonepage Limited (Registered number: 03317146)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4

Chartered Accountants' Report 5

Stonepage Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: W Friede
Mrs N Chandra
Mrs M Marks
Miss P Tierney





SECRETARY: Miss P A Tierney





REGISTERED OFFICE: 3 Manor Court
103 Manor Road
Chigwell
Essex
IG7 5PN





REGISTERED NUMBER: 03317146 (England and Wales)





ACCOUNTANTS: Hall & Co Accountancy Ltd
Unit 96 The Maltings
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HG

Stonepage Limited (Registered number: 03317146)

Statement of Financial Position
31 December 2023

31.12.23 31.12.22
Notes £    £   
ASSETS

FIXED ASSETS
Tangible assets 4 12,720 12,720
12,720 12,720

CAPITAL, RESERVES AND LIABILITIES

CAPITAL AND RESERVES
Called up share capital 4 4
Retained earnings (852 ) (852 )
SHAREHOLDERS' FUNDS (848 ) (848 )

CREDITORS 5 13,568 13,568
12,720 12,720

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

Stonepage Limited (Registered number: 03317146)

Statement of Financial Position - continued
31 December 2023


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 Board of Directors and authorised for issue on 15 March 2024 and were signed on its behalf by:





Mrs M Marks - Director


Stonepage Limited (Registered number: 03317146)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Stonepage 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.

Fixed assets
This represents freehold property acquired in a prior period at a cost of £12,720, including acquisition costs.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2023
and 31 December 2023 12,720
NET BOOK VALUE
At 31 December 2023 12,720
At 31 December 2022 12,720

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
31.12.23 31.12.22
£    £   
Shareholder loans 13,568 13,568

The loans from shareholders are unsecured and interest free. The loans are of a long term nature and are not repayable before 31 December 2023.

6. ULTIMATE CONTROLLING PARTY

The company is controlled by the directors with no individual director having overall control.

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Stonepage Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Stonepage Limited for the year ended 31 December 2023 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Stonepage Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Stonepage Limited and state those matters that we have agreed to state to the Board of Directors of Stonepage Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Stonepage Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Stonepage Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Stonepage Limited. You consider that Stonepage Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Stonepage 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 statutory financial statements.






Hall & Co Accountancy Ltd
Unit 96 The Maltings
Stanstead Abbotts
Ware
Hertfordshire
SG12 8HG


15 March 2024