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Registered number: 13682993









SPIRE PROPERTY HOLDINGS UK LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 OCTOBER 2023

 
SPIRE PROPERTY HOLDINGS UK LIMITED
REGISTERED NUMBER: 13682993

STATEMENT OF FINANCIAL POSITION
AS AT 31 OCTOBER 2023

2023
2022
Note
£
£

Fixed assets
  

Investments
 4 
800
-

Current assets
  

Cash at bank and in hand
 5 
200
200

  
200
200

Total assets less current liabilities
  
 
 
1,000
 
 
200

  

Net assets
  
1,000
200


Capital and reserves
  

Called up share capital 
 6 
1,000
200

  
1,000
200


For the year ended 31 October 2023 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the Statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 July 2024.




K S Sethna
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
SPIRE PROPERTY HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

1.


General information

Spire Property Holdings UK Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX.
The company is a holding company and specialises in the letting of commercial property.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group. 
The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Employees

The average monthly number of employees, including directors, during the year was 1 (2022 - 1).

Page 2

 
SPIRE PROPERTY HOLDINGS UK LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 OCTOBER 2023

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost


Additions
800



At 31 October 2023
800





5.


Cash and cash equivalents

2023
2022
£
£

Cash at bank and in hand
200
200

200
200



6.


Share capital

2023
2022
£
£
Allotted, called up and fully paid



1,000 (2022 - 200) Ordinary shares of £1 each
1,000
200


During the year, 800 Ordinary shares of £1 each were issued in a share for share exchange for 100% of the share capital of Dulford Property Holdings Limited and Dulford Corporation, companies registered in the British Virgin Islands.


7.


Controlling party

The ultimate controlling party is the director by virtue of his 100% shareholding in the company.

Page 3