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REGISTERED NUMBER: 03174366 (England and Wales)















OTHELLO (UK) LIMITED

Unaudited Financial Statements

For The Year Ended 30 November 2023






OTHELLO (UK) LIMITED (REGISTERED NUMBER: 03174366)

Contents of the Financial Statements
For The Year Ended 30 November 2023










Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


OTHELLO (UK) LIMITED

Company Information
For The Year Ended 30 November 2023







DIRECTORS: S J Perry
P Blundell





REGISTERED OFFICE: Hilden Park House
79 Tonbridge Road
Hildenborough
Tonbridge
Kent
TN11 9BH





REGISTERED NUMBER: 03174366 (England and Wales)





ACCOUNTANTS: Hilden Park Accountants Limited
Chartered Accountants
Hilden Park House
79 Tonbridge Road
Hildenborough
Tonbridge
Kent
TN11 9BH

OTHELLO (UK) LIMITED (REGISTERED NUMBER: 03174366)

Abridged Balance Sheet
30 November 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 9,837 9,837

CREDITORS
Amounts falling due within one year 1,235 1,235
NET CURRENT LIABILITIES (1,235 ) (1,235 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

8,602

8,602

CAPITAL AND RESERVES
Called up share capital 8,508 8,508
Share premium 47,967 47,967
Capital redemption reserve 2,127 2,127
Retained earnings (50,000 ) (50,000 )
SHAREHOLDERS' FUNDS 8,602 8,602

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2023 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.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 30 November 2023 in accordance with Section 444(2A) of the Companies Act 2006.

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 19 August 2024 and were signed on its behalf by:




S J Perry - Director


OTHELLO (UK) LIMITED (REGISTERED NUMBER: 03174366)

Notes to the Financial Statements
For The Year Ended 30 November 2023


1. STATUTORY INFORMATION

Othello (UK) 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. 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.

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 1 December 2022
and 30 November 2023 9,837
NET BOOK VALUE
At 30 November 2023 9,837
At 30 November 2022 9,837