1859 Resources Limited 12356488 false 2023-04-01 2024-03-31 2024-03-31 The principal activity of the company is marine pilotage. Digita Accounts Production Advanced 6.30.9574.0 true 12356488 2023-04-01 2024-03-31 12356488 2024-03-31 12356488 bus:Director1 1 2024-03-31 12356488 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 12356488 core:Non-currentFinancialInstruments core:AfterOneYear 2024-03-31 12356488 bus:Micro-entities 2023-04-01 2024-03-31 12356488 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 12356488 bus:FullAccounts 2023-04-01 2024-03-31 12356488 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 12356488 bus:RegisteredOffice 2023-04-01 2024-03-31 12356488 bus:Director1 2023-04-01 2024-03-31 12356488 bus:Director1 1 2023-04-01 2024-03-31 12356488 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 12356488 countries:EnglandWales 2023-04-01 2024-03-31 12356488 bus:Director1 1 2023-03-31 12356488 2022-05-01 2023-03-31 12356488 2023-03-31 12356488 bus:Director1 1 2023-03-31 12356488 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 12356488 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 12356488 bus:Director1 1 2022-05-01 2023-03-31 12356488 bus:Director1 1 2022-04-30 iso4217:GBP xbrli:pure

Registration number: 12356488

1859 Resources Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2024

 

1859 Resources Limited

Contents of the Financial Statements
for the Year Ended 31 March 2024

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

1859 Resources Limited

Company Information






 

Director

G C Strangwood

Registered office

Stanhope House Mark Rake
Bromborough
Wirral
Merseyside
CH62 2DN



 

Accountants

Pennington Williams Limited
Chartered Certified Accountants
Stanhope House
Mark Rake
Wirral
Merseyside
CH62 2DN

 

1859 Resources Limited

(Registration number: 12356488)
Balance Sheet as at 31 March 2024

2024
£

2023
£

Fixed assets

771

782

Current assets

129,307

121,529

Prepayments and accrued income

4,005

1,250

Creditors: Amounts falling due within one year

(46,910)

(32,236)

Net current assets

86,402

90,543

Total assets less current liabilities

87,173

91,325

Creditors: Amounts falling due after more than one year

(13,539)

(15,928)

Accruals and deferred income

(1,500)

(1,500)

 

72,134

73,897

Capital and reserves

72,134

73,897


 

Notes To The Financial Statements

1

General information

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

The address of its registered office is:
Stanhope House Mark Rake
Bromborough
Wirral
Merseyside
CH62 2DN
United Kingdom

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

 

1859 Resources Limited

(Registration number: 12356488)
Balance Sheet as at 31 March 2024

3

Related party transactions

Transactions with the director

2024

At 1 April 2023
£

Advances to director
£

Repayments by director
£

At 31 March 2024
£

G C Strangwood

21,005

9,937

(28,738)

2,204

         
       

 

2023

At 1 May 2022
£

Advances to director
£

Repayments by director
£

At 31 March 2023
£

G C Strangwood

46,809

7,412

(33,216)

21,005

         
       

 

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 August 2024
 

.........................................

G C Strangwood
Director