2022-04-01 2023-03-31 false Capium Accounts Production 1.1 11851409 bus:AbridgedAccounts 2022-04-01 2023-03-31 11851409 bus:FRS102 2022-04-01 2023-03-31 11851409 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 11851409 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 11851409 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 11851409 2022-04-01 2023-03-31 11851409 2023-03-31 11851409 bus:RegisteredOffice 2022-04-01 2023-03-31 11851409 core:WithinOneYear 2023-03-31 11851409 core:AfterOneYear 2023-03-31 11851409 bus:Director1 2022-04-01 2023-03-31 11851409 bus:Director1 2023-03-31 11851409 bus:Director1 2021-04-01 2022-03-31 11851409 bus:Director2 2022-04-01 2023-03-31 11851409 bus:Director2 2023-03-31 11851409 bus:Director2 2021-04-01 2022-03-31 11851409 bus:Director3 2022-04-01 2023-03-31 11851409 bus:Director3 2023-03-31 11851409 bus:Director3 2021-04-01 2022-03-31 11851409 bus:Director4 2022-04-01 2023-03-31 11851409 bus:Director4 2023-03-31 11851409 bus:Director4 2021-04-01 2022-03-31 11851409 2021-04-01 11851409 bus:CompanySecretary1 2022-04-01 2023-03-31 11851409 bus:LeadAgentIfApplicable 2022-04-01 2023-03-31 11851409 2021-04-01 2022-03-31 11851409 2022-03-31 11851409 core:WithinOneYear 2022-03-31 11851409 core:AfterOneYear 2022-03-31 11851409 bus:EntityAccountantsOrAuditors 2021-04-01 2022-03-31 11851409 bus:OrdinaryShareClass1 2022-04-01 2023-03-31 11851409 bus:OrdinaryShareClass1 2023-03-31 11851409 bus:OrdinaryShareClass1 2021-04-01 2022-03-31 11851409 bus:OrdinaryShareClass1 2022-03-31 11851409 core:InvestmentProperties 2022-04-01 2023-03-31 11851409 core:InvestmentProperties 2023-03-31 11851409 core:InvestmentProperties 2022-03-31 11851409 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2023-03-31 11851409 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2022-03-31 11851409 core:CostValuation core:Non-currentFinancialInstruments 2023-03-31 11851409 core:CostValuation core:Non-currentFinancialInstruments 2022-03-31 11851409 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2023-03-31 11851409 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2023-03-31 11851409 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2023-03-31 11851409 core:Non-currentFinancialInstruments 2023-03-31 11851409 core:Non-currentFinancialInstruments 2022-03-31 11851409 core:ShareCapital 2023-03-31 11851409 core:ShareCapital 2022-03-31 11851409 core:RetainedEarningsAccumulatedLosses 2023-03-31 11851409 core:RetainedEarningsAccumulatedLosses 2022-03-31 11851409 dpl:Item1 2022-04-01 11851409 dpl:Item1 2023-03-31 11851409 dpl:Item1 2021-04-01 11851409 dpl:Item1 2022-03-31 iso4217:GBP xbrli:shares xbrli:pure
Registered Number: 11851409
England and Wales

 

 

 

MEDINA STAPLEFORD LTD


Abridged Accounts
 


Period of accounts

Start date: 01 April 2022

End date: 31 March 2023
 
 
Notes
 
2023
£
  2022
£
Fixed assets      
Tangible fixed assets 3 3,373,851    563,244 
3,373,851    563,244 
Current assets      
Debtors   96,811 
Creditors: amount falling due within one year (6,043)   (5,398)
Net current liabilities (6,043)   91,413 
 
Total assets less current liabilities 3,367,808    654,657 
Creditors: amount falling due after more than one year (3,386,506)   (672,710)
Net liabilities (18,698)   (18,053)
 

Capital and reserves
     
Called up share capital 4 100    100 
Profit and loss account (18,798)   (18,153)
Shareholder's funds (18,698)   (18,053)
 


For the year ended 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).
The financial statements were approved by the board of directors on 29 March 2024 and were signed on its behalf by:


-------------------------------
Mr Sagheer Akhter
Director
1
General Information
Medina Stapleford Ltd is a private company, limited by shares, registered in England and Wales, registration number 11851409, registration address 64 Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FN.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Investment properties
Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

Average number of employees during the year was 4 (2022 : 4).
3.

Tangible fixed assets

Cost or valuation Investment properties   Total
  £   £
At 01 April 2022 563,244    563,244 
Additions 2,810,607    2,810,607 
Disposals  
At 31 March 2023 3,373,851    3,373,851 
Depreciation
At 01 April 2022  
Charge for year  
On disposals  
At 31 March 2023  
Net book values
Closing balance as at 31 March 2023 3,373,851    3,373,851 
Opening balance as at 01 April 2022 563,244    563,244 


4.

Share Capital

Allotted, called up and fully paid
2023
£
  2022
£
100 Ordinary shares of £1.00 each 100    100 
100    100 

5.

Related parties

During the year the company entered into the following transactions with related parties:
Transaction value - income/(expenses) Balance owed by/(owed to)
2023
£
 2022
£
 2023
£
 2022
£
Wollaton View Ltd(250,000)(269,142)(19,142)
Clifton View Ltd(1,762,807)(1,665,997)96,811 
Wilford View Ltd(1,090)(1,090)
Medina View Ltd(797,799)

The company has directors in common with Wollaton View Ltd At the balance sheet date, the company owed an interest free loan to Wollaton View Ltd, included within creditors due after more than one year.
The company has directors in common with Clifton View Ltd. At the balance sheet date, the company owed an interest free loan to Clifton View Ltd, included within creditors due after more than one year.
The company has directors in common with Wilford View Ltd. At the balance sheet date, the company owed an interest free loan to Wilford View Ltd, included within creditors due after more than one year.
The company has directors in common with Medina View Ltd. At the balance sheet date, the company owed an interest free loan to Clifton View Ltd, included within creditors due after more than one year.
2