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REGISTERED NUMBER: 05030744 (England and Wales)












Financial Statements

for the Year Ended 31 January 2024

for

OYSTER MEWS LIMITED

OYSTER MEWS LIMITED (REGISTERED NUMBER: 05030744)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


OYSTER MEWS LIMITED

Company Information
for the Year Ended 31 January 2024







DIRECTOR: R A Martin





SECRETARY: Mrs A R Martin





REGISTERED OFFICE: 9 Oyster Mews
French Street
Portsmouth
Hampshire
PO1 2JS





REGISTERED NUMBER: 05030744 (England and Wales)





ACCOUNTANTS: Hunter Simmons Ltd
EMP Building
Unit 1, 4 Solent Road
Havant
Portsmouth
Hampshire
PO9 1JH

OYSTER MEWS LIMITED (REGISTERED NUMBER: 05030744)

Balance Sheet
31 January 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 481 481
Investments 5 70,350 70,350
70,831 70,831

CURRENT ASSETS
Debtors 6 221,697 216,125
Cash at bank 13,000 41,473
234,697 257,598
CREDITORS
Amounts falling due within one year 7 91,403 101,602
NET CURRENT ASSETS 143,294 155,996
TOTAL ASSETS LESS CURRENT
LIABILITIES

214,125

226,827

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 214,123 226,825
SHAREHOLDERS' FUNDS 214,125 226,827

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

OYSTER MEWS LIMITED (REGISTERED NUMBER: 05030744)

Balance Sheet - continued
31 January 2024


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 director and authorised for issue on 31 July 2024 and were signed by:





R A Martin - Director


OYSTER MEWS LIMITED (REGISTERED NUMBER: 05030744)

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

1. STATUTORY INFORMATION

Oyster Mews 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.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
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. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Land and buildings - not provided

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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.

3. EMPLOYEES AND DIRECTORS

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

OYSTER MEWS LIMITED (REGISTERED NUMBER: 05030744)

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 February 2023
and 31 January 2024 481
NET BOOK VALUE
At 31 January 2024 481
At 31 January 2023 481

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 February 2023
and 31 January 2024 70,350
NET BOOK VALUE
At 31 January 2024 70,350
At 31 January 2023 70,350

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 125 125
Amounts owed by group undertakings 206,072 216,000
Other debtors 15,500 -
221,697 216,125

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors - (1 )
Amounts owed to group undertakings 42,000 32,350
Other creditors 49,403 69,253
91,403 101,602