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Registration number: 04789723

41 Sussex Square (Brighton) Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

41 Sussex Square (Brighton) Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

41 Sussex Square (Brighton) Ltd

Company Information

Directors

Irene McCarthy Sommerville

Ms Cassandra Pittman

Ms Lydia Rome Webb

Ms Katharine Ohno

Lisa Alexis Jones

Company secretary

Ms Cassandra Pittman

Registered office

25 Clinton Place
Seaford
East Sussex
BN25 1NP

Accountants

Shoreline Accountants Ltd
25 Clinton Place
Seaford
East Sussex
BN25 1NP

 

41 Sussex Square (Brighton) Ltd

Directors' Report for the Year Ended 31 December 2023

The directors present their report and the financial statements for the year ended 31 December 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Irene McCarthy Sommerville

Ms Cassandra Pittman - Company secretary and director (appointed 23 September 2023)

Cefn John Jones (ceased 11 January 2023)

Ms Lydia Rome Webb

Ms Liv Corbishley (ceased 15 September 2023)

Ms Katharine Ohno

Lisa Alexis Jones (appointed 11 January 2023)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved by the Board on 30 August 2024 and signed on its behalf by:

.........................................
Ms Cassandra Pittman
Company secretary and director

   
     
 

41 Sussex Square (Brighton) Ltd

(Registration number: 04789723)
Balance Sheet as at 31 December 2023

2023
£

2022
£

Fixed assets

35,478

35,478

Creditors: Amounts falling due within one year

(35,478)

(35,478)

 

-

-

Capital and reserves

-

-

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:
25 Clinton Place
Seaford
East Sussex
BN25 1NP
England

These financial statements were authorised for issue by the Board on 30 August 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 5 (2022 - 5).

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 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.

Approved and authorised by the Board on 30 August 2024 and signed on its behalf by:
 

 

41 Sussex Square (Brighton) Ltd

(Registration number: 04789723)
Balance Sheet as at 31 December 2023

.........................................
Ms Cassandra Pittman
Company secretary and director