IRIS Accounts Production v24.1.9.2 11954370 Board of Directors 1.4.23 31.3.24 31.3.24 false true false false true false Ordinary 1.00000 249816 249816 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh119543702023-03-31119543702024-03-31119543702023-04-012024-03-31119543702022-03-31119543702022-04-012023-03-31119543702023-03-3111954370ns15:EnglandWales2023-04-012024-03-3111954370ns14:PoundSterling2023-04-012024-03-3111954370ns10:Director12023-04-012024-03-3111954370ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3111954370ns10:SmallEntities2023-04-012024-03-3111954370ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3111954370ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3111954370ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3111954370ns10:FullAccounts2023-04-012024-03-3111954370ns10:OrdinaryShareClass12023-04-012024-03-311195437042ns10:Director22022-03-311195437042ns10:Director22022-04-012023-03-3111954370ns10:Director22023-04-012024-03-3111954370ns10:RegisteredOffice2023-04-012024-03-3111954370ns5:CurrentFinancialInstruments2024-03-3111954370ns5:CurrentFinancialInstruments2023-03-3111954370ns5:ShareCapital2024-03-3111954370ns5:ShareCapital2023-03-3111954370ns5:RetainedEarningsAccumulatedLosses2024-03-3111954370ns5:RetainedEarningsAccumulatedLosses2023-03-3111954370ns5:CurrentFinancialInstrumentsns5:WithinOneYear2024-03-3111954370ns5:CurrentFinancialInstrumentsns5:WithinOneYear2023-03-3111954370ns10:OrdinaryShareClass12024-03-31119543701ns10:Director12023-03-31119543701ns10:Director12022-03-31119543701ns10:Director12023-04-012024-03-31119543701ns10:Director12022-04-012023-03-31119543701ns10:Director12024-03-31119543701ns10:Director12023-03-31
REGISTERED NUMBER: 11954370 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2024

for

Disotto Properties Limited

Disotto Properties Limited (Registered number: 11954370)






Contents of the Financial Statements
for the Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Disotto Properties Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: Marcello Dionisi
Patrizia Dionisi





REGISTERED OFFICE: 26 Park Royal Road
London
NW10 7JW





REGISTERED NUMBER: 11954370 (England and Wales)





ACCOUNTANTS: CWF & Partners Ltd
Chartered Accountants
67 Westow Street
Upper Norwood
London
SE19 3RW

Disotto Properties Limited (Registered number: 11954370)

Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £   
CURRENT ASSETS
Debtors 5 1,770 363,543

CREDITORS
Amounts falling due within one year 6 1,670 100
NET CURRENT ASSETS 100 363,443
TOTAL ASSETS LESS CURRENT
LIABILITIES

100

363,443

CAPITAL AND RESERVES
Called up share capital 7 100 100
Retained earnings - 363,343
SHAREHOLDERS' FUNDS 100 363,443

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

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 26 July 2024 and were signed on its behalf by:





Marcello Dionisi - Director


Disotto Properties Limited (Registered number: 11954370)

Notes to the Financial Statements
for the Year Ended 31 March 2024

1. STATUTORY INFORMATION

Disotto Properties 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.

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statement have been prepared under the historical cost convention as modified by the recognition of certain financial assets and liabilities measured at fair value.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Amounts owed by group undertakings 1,770 100
Other debtors - 363,443
1,770 363,543

Disotto Properties Limited (Registered number: 11954370)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2024

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Bank loans and overdrafts 1 -
Amounts owed to group undertakings 1,669 100
1,670 100

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
100 Ordinary £1 100 100

8. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2024 and 31 March 2023:

31.3.24 31.3.23
£    £   
Marcello Dionisi and Patrizia Dionisi
Balance outstanding at start of year - 249,816
Amounts repaid - (249,816 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

The above loan was repaid on 23rd December 2022.

9. CONTROLLING PARTY

The company's ultimate and immediate parent undertaking is Disotto Holdings Limited, a company incorporated in England and Wales.