MIROMA R4E HOLDINGS LIMITED

Company Registration Number:
11079104 (England and Wales)

Unaudited abridged accounts for the year ended 30 June 2023

Period of accounts

Start date: 01 July 2022

End date: 30 June 2023

MIROMA R4E HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 30 June 2023

Balance sheet
Notes

MIROMA R4E HOLDINGS LIMITED

Balance sheet

As at 30 June 2023


Notes

2023

2022


£

£
Fixed assets
Investments: 3 5,695,198 5,695,198
Total fixed assets: 5,695,198 5,695,198
Current assets
Debtors: 4 1,000 1,000
Total current assets: 1,000 1,000
Creditors: amounts falling due within one year: 5 (3,324,938) (3,319,912)
Net current assets (liabilities): (3,323,938) (3,318,912)
Total assets less current liabilities: 2,371,260 2,376,286
Total net assets (liabilities): 2,371,260 2,376,286
Capital and reserves
Called up share capital: 1,000 1,000
Revaluation reserve:62,392,8772,392,877
Profit and loss account: (22,617) (17,591)
Shareholders funds: 2,371,260 2,376,286

The notes form part of these financial statements

MIROMA R4E HOLDINGS LIMITED

Balance sheet statements

For the year ending 30 June 2023 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 14 March 2024
and signed on behalf of the board by:

Name: P Summers
Status: Director

The notes form part of these financial statements

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

2. Employees

2023 2022
Average number of employees during the period 0 0

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

3. Fixed investments

Shares in group undertakings and participating interests:Cost at 1 July 2022 and 30 June 2023 = £5,695,198Impairment at 1 July 2022 and 30 June 2023 = nilCarrying amount at 30 June 2022 and 30 June 2023 = £5,695,198

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

4. Debtors

2023 2022
££
Debtors due after more than one year: 0 0

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

5. Creditors: amounts falling due within one year note

Amounts owed to group undertakings and undertakings in which the company has a participating interest:At 30 June 2023 = £3,324,938At 30 June 2022 = £3,319,912

MIROMA R4E HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 30 June 2023

6. Revaluation reserve

2023
£
Balance at 01 July 2022 2,392,877
Surplus or deficit after revaluation 0
Balance at 30 June 2023 2,392,877