Company Registration No. 08211963 (England and Wales)
SUBSTANTUS LIMITED
Unaudited accounts
for the year ended 5 April 2024
SUBSTANTUS LIMITED
Unaudited accounts
Contents
SUBSTANTUS LIMITED
Company Information
for the year ended 5 April 2024
Directors
Dorinda McEwan
Brian McEwan
Company Number
08211963 (England and Wales)
Registered Office
28 MAPLE WAY
DUNMOW
CM6 1WZ
ENGLAND
SUBSTANTUS LIMITED
Statement of financial position
as at 5 April 2024
Investment property
1,975,000
1,975,000
Cash at bank and in hand
64,554
33,271
Net current assets
64,554
33,271
Total assets less current liabilities
2,039,554
2,008,271
Creditors: amounts falling due after more than one year
(1,086,712)
(1,079,623)
Provisions for liabilities
Deferred tax
(82,192)
(82,192)
Net assets
870,650
846,456
Called up share capital
100
100
Revaluation reserve
452,346
452,346
Profit and loss account
418,204
394,010
Shareholders' funds
870,650
846,456
For the year ending 5 April 2024 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2024 and were signed on its behalf by
Dorinda McEwan
Director
Company Registration No. 08211963
SUBSTANTUS LIMITED
Notes to the Accounts
for the year ended 5 April 2024
SUBSTANTUS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08211963. The registered office is 28 MAPLE WAY, DUNMOW, CM6 1WZ, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Fair value at 6 April 2023
1,975,000
5
Creditors: amounts falling due after more than one year
2024
2023
Other creditors
1,633
3,397
Taxes and social security
5,675
13,834
Loans from directors
1,079,404
1,062,392
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).