Zafira Corporation Limited 07448058 that of a share and securities trader and broker false 1 December 2022 07448058 2022-12-01 2023-11-30 07448058 2022-11-30 07448058 2023-11-30 07448058 2021-12-01 2022-11-30 07448058 2021-11-30 07448058 2022-11-30 07448058 frs102-bus:FRS102 2022-12-01 2023-11-30 07448058 frs102-bus:PrivateLimitedCompanyLtd 2022-12-01 2023-11-30 07448058 frs102-bus:FullAccounts 2022-12-01 2023-11-30 07448058 frs102-bus:AuditExemptWithAccountantsReport 2022-12-01 2023-11-30 07448058 frs102-core:CurrentFinancialInstruments 2023-11-30 07448058 frs102-core:CurrentFinancialInstruments 2022-11-30 07448058 frs102-core:Non-currentFinancialInstruments 2023-11-30 07448058 frs102-core:Non-currentFinancialInstruments 2022-11-30 07448058 frs102-core:ShareCapital 2023-11-30 07448058 frs102-core:ShareCapital 2022-11-30 07448058 frs102-core:OtherReservesSubtotal 2023-11-30 07448058 frs102-core:OtherReservesSubtotal 2022-11-30 07448058 frs102-core:RetainedEarningsAccumulatedLosses 2023-11-30 07448058 frs102-core:RetainedEarningsAccumulatedLosses 2022-11-30 07448058 frs102-bus:Director1 2022-12-01 2023-11-30 07448058 frs102-bus:OrdinaryShareClass1 2023-11-30 07448058 frs102-bus:OrdinaryShareClass1 2022-11-30 07448058 frs102-bus:OrdinaryShareClass1 2022-12-01 2023-11-30 xbrli:pure iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares
Registered number
07448058
Zafira Corporation Limited
Unaudited Accounts
for the year ended
30 November 2023
Zafira Corporation Limited
Balance Sheet
as at 30 November 2023
Notes
2023
£
2022
£
Fixed assets
Investments 949,968 993,953
949,968 993,953
Current assets
Investments 17,353,300 18,156,787
17,353,300 18,156,787
Creditors: amounts falling due within one year (20,762,969) (21,719,479)
Net current assets / (liabilities) (3,409,669) (3,562,692)
Total assets less current liabilities (2,459,701) (2,568,739)
Creditors: amounts falling due after more than one year (477,513) (499,622)
Provisions for liabilities (0) (0)
Accruals and deferred income (1,599) (2,101)
Total net assets (liabilities) (2,938,813) (3,070,462)
Capital and reserves
Called up share capital 3 1 1
Other reserves 246,469 246,469
Profit and loss account (3,185,283) (3,316,932)
Shareholders' funds (2,938,813) (3,070,462)

Zafira Corporation Limited
Balance Sheet
as at 30 November 2023



These accounts 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.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the year ending 30 November 2023 the company was entitled to exemption 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 Act with respect to accounting records and the preparation of accounts.

Signed on behalf of the board of directors

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

Mr P Da Silva Lessa

Director


Approved by the board on 26 August 2024

Company Number: 07448058 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

61 Bridge Street
Kington
HR5 3DJ

Zafira Corporation Limited
Notes to the Accounts
for the year ended 30 November 2023

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Going concern basis
The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.
Revenue recognition
Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when goods are delivered and legal title has passed.
Leases and hire purchase contracts
Assets obtained under hire purchase contracts are capitalised as tangible fixed assets. Assets acquired under finance leases are depreciated over the shorter of the lease term and their useful economic lives. Finance leases are those where substantially all of the benefits and risks of ownership are assumed by the company. Obligations under such agreements are are included in creditors net of finance charges allocated to future periods. The finance element of the rental payment is charged to the profit and loss account so as to produce a constant periodic rate of charge on the net obligation outstanding in each period. Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged to the profit and loss account on a straight line basis over the lease term.
Valuation information and policy
Current assets are valued at lower of cost and net realisable value; to the extent to which net realisable value can be ascertained.
Other accounting policies
The company absorbed a related company "Genne Corporation Limited" a limited company, registered in England and Wales with number 07447962. All balance sheet items became part of the accounts of the company, and a negative profit and loss figure was taken over, becoming a negative special reserve in these accounts.
2. Employees
2023 2022
Average number of employees during the period 0 0

3. Share capital
2023 2022
£ £
Allotted, called up and fully paid:
1 (2022: 1) Ordinary shares of £1.00 each 1 1
1 1