Company Registration No. 13035840 (England and Wales)
CARMINE DEVELOPMENT LIMITED
Unaudited accounts
for the year ended 30 November 2023
CARMINE DEVELOPMENT LIMITED
Unaudited accounts
Contents
CARMINE DEVELOPMENT LIMITED
Company Information
for the year ended 30 November 2023
Company Number
13035840 (England and Wales)
Registered Office
Aston Accountants
Bridge End
Taplow
Buckinghamshire
SL6 0AR
Accountants
Aston Accountants
Bridge End
Bath Road, Taplow
Maidenhead
SL6 0AR
CARMINE DEVELOPMENT LIMITED
Statement of financial position
as at 30 November 2023
Tangible assets
1,445,965
1,474,993
Cash at bank and in hand
16,600
38,889
Creditors: amounts falling due within one year
(882,354)
(860,836)
Net current liabilities
(750,255)
(815,573)
Total assets less current liabilities
695,710
659,420
Creditors: amounts falling due after more than one year
(700,000)
(700,000)
Net liabilities
(4,290)
(40,580)
Called up share capital
100
100
Profit and loss account
(4,390)
(40,680)
Shareholders' funds
(4,290)
(40,580)
For the year ending 30 November 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 June 2024 and were signed on its behalf by
Sardar Ali KHAN
Director
Company Registration No. 13035840
CARMINE DEVELOPMENT LIMITED
Notes to the Accounts
for the year ended 30 November 2023
CARMINE DEVELOPMENT LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13035840. The registered office is Aston Accountants, Bridge End, Taplow, Buckinghamshire, SL6 0AR.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
2% at cost
4
Tangible fixed assets
Land & buildings
At 1 December 2022
1,504,021
At 30 November 2023
1,504,021
Charge for the year
29,028
At 30 November 2023
58,056
At 30 November 2023
1,445,965
At 30 November 2022
1,474,993
Amounts falling due within one year
Amounts due from group undertakings etc.
115,100
-
Accrued income and prepayments
-
6,114
CARMINE DEVELOPMENT LIMITED
Notes to the Accounts
for the year ended 30 November 2023
6
Creditors: amounts falling due within one year
2023
2022
Taxes and social security
1,596
-
Loans from directors
880,045
860,273
7
Creditors: amounts falling due after more than one year
2023
2022
Amounts owed to group undertakings and other participating interests
700,000
700,000
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
Company is controlled by its director by virtue of holding the entire issued share capital.
10
Average number of employees
During the year the average number of employees was 0 (2022: 0).