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REGISTERED NUMBER: 07760863 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

1877 INVESTMENTS LIMITED

1877 INVESTMENTS LIMITED (REGISTERED NUMBER: 07760863)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023










Page

Balance Sheet 1

Notes to the Financial Statements 2


1877 INVESTMENTS LIMITED (REGISTERED NUMBER: 07760863)

BALANCE SHEET
31 DECEMBER 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 280,953 280,953

CURRENT ASSETS
Debtors 5 1 1

CREDITORS
Amounts falling due within one year 6 226,883 226,883
NET CURRENT LIABILITIES (226,882 ) (226,882 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

54,071

54,071

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 53,971 53,971
SHAREHOLDERS' FUNDS 54,071 54,071

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 August 2024 and were signed by:





R W J Lawton - Director


1877 INVESTMENTS LIMITED (REGISTERED NUMBER: 07760863)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023


1. STATUTORY INFORMATION

1877 Investments Limited is a private company limited by shares and incorporated in England, its registered number 07760863. Its registered office is Admiral House, Waterfront East, Brierley Hill, West Midlands, DY5 1XG

The financial statements are presented in Sterling, which is the functional currency of the company.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about 1877 Investments Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2022 - 1 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 280,953
NET BOOK VALUE
At 31 December 2023 280,953
At 31 December 2022 280,953

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed by associates 1 1

1877 INVESTMENTS LIMITED (REGISTERED NUMBER: 07760863)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2023


6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed to group undertakings 221,045 219,373
Other creditors 5,838 7,510
226,883 226,883

7. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31 December 2023 and 31 December 2022:

31.12.23 31.12.22
£    £   
R W J Lawton
Balance outstanding at start of year (7,509 ) 33,991
Amounts advanced 67,172 59,000
Amounts repaid (65,500 ) (100,500 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (5,837 ) (7,509 )

The above loans were unsecured, interest free and repayable on demand.