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Company registration number: 01724582
48 Ullet Road Management Limited
Unaudited filleted financial statements
31 March 2024
48 Ullet Road Management Limited
Contents
Directors and other information
Statement of financial position
Notes to the financial statements
48 Ullet Road Management Limited
Directors and other information
Directors M J W Atherton (Resigned 15 April 2024)
R J W Atherton
T W Leather (Resigned 5 February 2024)
S Robertson
L S Banks
Secretary HHL Company Secretaries Ltd
Company number 01724582
Registered office 377 Hoylake Road
Moreton
Wirral
CH46 0RW
Accountants Hailwood & Co.
392-394 Hoylake Road
Moreton
Wirral
CH46 6DF
48 Ullet Road Management Limited
Statement of financial position
31 March 2024
2024 2023
Note £ £ £ £
Current assets
Cash at bank and in hand 21 21
_______ _______
21 21
Net current assets 21 21
_______ _______
Total assets less current liabilities 21 21
_______ _______
Net assets 21 21
_______ _______
Capital and reserves
Called up share capital 21 21
_______ _______
Shareholders funds 21 21
_______ _______
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
These financial statements were approved by the board of directors and authorised for issue on 12 June 2024 , and are signed on behalf of the board by:
R J W Atherton
Director
Company registration number: 01724582
48 Ullet Road Management Limited
Notes to the financial statements
Year ended 31 March 2024
1. General information
The company is a private company limited by shares, registered in England. The address of the registered office is 377 Hoylake Road, Moreton, Wirral, CH46 0RW.
2. Statement of compliance
These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.