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AT Property Holdings Limited

Annual Report and Unaudited Financial Statements
Year Ended 30 November 2023

Registration number: 10610973

 

AT Property Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

AT Property Holdings Limited

Company Information

Directors

Mr A Trump

Mrs J S Trump

Registered office

Vici House
2 Mallard Road
Sowton Industrial Estate
Exeter
EX2 7LD

Accountants

Francis Clark LLP
Centenary House
Penninsula Park
Rydon Lane
Exeter
EX2 7XE

 

AT Property Holdings Limited

Balance Sheet

30 November 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

7,055,000

7,055,000

Capital and reserves

 

Called up share capital

5

7,055,000

7,055,000

Shareholders' funds

 

7,055,000

7,055,000

For the financial year ending 30 November 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 13 August 2024 and signed on its behalf by:
 

.........................................
Mr A Trump
Director

Company Registration Number: 10610973

 

AT Property Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 30 November 2023

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Vici House
2 Mallard Road
Sowton Industrial Estate
Exeter
EX2 7LD

These financial statements were authorised for issue by the Board on 13 August 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2022 - 0).

 

AT Property Holdings Limited

Notes to the Unaudited Financial Statements

Year Ended 30 November 2023

4

Investments

2023
£

2022
£

Investments in subsidiaries

7,055,000

7,055,000

Subsidiaries

£

Cost

At 1 December 2022

7,055,000

At 30 November 2022

7,055,000

At the balance sheet date the company holds the entire called up share capital of Allen Trump Holdings Limited (company number: 06849560). The registered office of this company is as disclosed in note 1.

5

Share capital

Allotted, called up and fully paid shares

 

2023

2022

 

No.

£

No.

£

A ordinary shares of £1 each

-

-

-

-

B ordinary shares of £1 each

7,054,900

7,054,900

7,054,900

7,054,900

C ordinary shares of £1 each

100

100

100

100

 

7,055,000

7,055,000

7,055,000

7,055,000

Share rights

The A ordinary shares carry full voting rights but their capital rights are restricted to income and capital arising from LCD Publishing Limited. These shares were issued and cancelled in the prior year.

The B ordinary shares carry full voting rights until the cumulative income or return of capital to B ordinary shareholders totals £8,732,624. Once that level has been reached the shares carry no voting rights. Their capital and income rights are restricted to £8,732,624 on a cumulative basis. Additionally they cannot participate in any income or capital distributions arising from LCD Publishing Limited.

The rights of C ordinary shares are linked to those of the B ordinary shares. Once the B shares have no voting rights, full voting rights are bestowed on the C ordinary shares. The holders of C ordinary shares are entitled to participate in income and capital distributions in excess of £8,732,624.