Architectural Plants 2020 Limited Filleted Accounts Cover
Architectural Plants 2020 Limited
Company No. 12798275
Information for Filing with The Registrar
31 December 2023
Architectural Plants 2020 Limited Directors Report Registrar
The Director presents his report and the accounts for the year ended 31 December 2023.
Principal activities
The principal activity of the company during the year under review was holding company for the Architectural Plants group.
Director
The Director who served at any time during the year was as follows:
G. Watts
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board
G. Watts
Director
06 August 2024
Architectural Plants 2020 Limited Balance Sheet Registrar
at
31 December 2023
Company No.
12798275
Notes
2023
2022
£
£
Fixed assets
Investments
3
807,354806,354
807,354806,354
Current assets
Debtors
4
300300
Cash at bank and in hand
8-
308300
Creditors: Amount falling due within one year
5
(1,092)
(97,092)
Net current liabilities
(784)
(96,792)
Total assets less current liabilities
806,570709,562
Creditors: Amounts falling due after more than one year
6
(682,550)
(554,034)
Net assets
124,020155,528
Capital and reserves
Called up share capital
300300
Profit and loss account
8
123,720155,228
Total equity
124,020155,528
These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.
For the year ended 31 December 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.
Approved by the board on 06 August 2024 and signed on its behalf by:
G. Watts
Director
06 August 2024
Architectural Plants 2020 Limited Notes to the Accounts Registrar
for the year ended 31 December 2023
1
General information
Architectural Plants 2020 Limited is a private company limited by shares and incorporated in England and Wales.
Its registered number is: 12798275
Its registered office is:
Architectural Plants
Stane Street
Pulborough
West Sussex
RH20 1DJ
The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
2
Employees
2023
2022
Number
Number
The average monthly number of employees (including directors) during the year was:
11
3
Investments
Investment in Subsidiaries
Other investments
Total
£
£
£
Cost or valuation
At 1 January 2023
-
806,354
806,354
Additions
1,000
-
1,000
At 31 December 2023
1,000
806,354
807,354
Provisions/Impairment
Net book values
At 31 December 2023
1,000
806,354
807,354
At 31 December 2022
-
806,354
806,354
4
Debtors
2023
2022
£
£
Other debtors
300300
300300
5
Creditors:
amounts falling due within one year
2023
2022
£
£
Other creditors
-96,000
Accruals and deferred income
1,0921,092
1,09297,092
6
Creditors:
amounts falling due after more than one year
2023
2022
£
£
Amounts owed to group undertakings
121,21424,022
Other creditors
561,336530,012
682,550554,034
7
Share Capital
The share capital consists of 300 £1 ordinary shares
8
Reserves
Profit and loss account - includes all current and prior period retained profits and losses.
9
Transactions with related parties
In the period an intercompany loan between Architectural Plants Group Ltd been waived. The value of the waived intercompany loan is £1000.
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