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COMPANY REGISTRATION NUMBER: 04322279
ETERNAL PROPERTY COMPANY LIMITED
Filleted Unaudited Financial Statements
30 November 2023
ETERNAL PROPERTY COMPANY LIMITED
Statement of Financial Position
30 November 2023
2023
2022
Note
£
£
£
Current assets
Investments
4
250,000
250,000
Creditors: amounts falling due within one year
5
193,502
193,502
---------
---------
Net current assets
56,498
56,498
--------
--------
Total assets less current liabilities
56,498
56,498
--------
--------
Net assets
56,498
56,498
--------
--------
Capital and reserves
Called up share capital
1
1
Profit and loss account
56,497
56,497
--------
--------
Shareholders funds
56,498
56,498
--------
--------
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 income and retained earnings has not been delivered.
For the year ending 30th November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 13 August 2024 , and are signed on behalf of the board by:
Mrs A Lau
Director
Company registration number: 04322279
ETERNAL PROPERTY COMPANY LIMITED
Notes to the Financial Statements
Year ended 30th November 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Ground Floor, 166 Plymouth Grove, Manchester, M13 0AF.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the 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.
4. Investments
2023
2022
£
£
Other investments
250,000
250,000
---------
---------
5. Creditors: amounts falling due within one year
2023
2022
£
£
Other creditors
193,502
193,502
---------
---------
6. Related party transactions
The company was under the control of Mrs. A Lau throughout the current year. Mrs. A Lau is the managing director and majority shareholder. No transactions with related parties were undertaken such as are required to be disclosed.