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COMPANY REGISTRATION NUMBER: 14054627
Seybourne (Knowsley) Limited
Unaudited Financial Statements
For the period ended
31 March 2024
Seybourne (Knowsley) Limited
Financial Statements
Year ended 31 March 2024
Contents
Pages
Officers and professional advisers
1
Directors' report
2
Statement of financial position
3
Notes to the financial statements
4
Seybourne (Knowsley) Limited
Officers and Professional Advisers
The board of directors
P Taylor
S D Corner
Registered office
4th Floor
49 St James's Street
London
W1J 9HF
Accountant
Mackenzie Field
Chartered Accountants
Hyde House
The Hyde
Edgware Road
London
NW9 6LA
Seybourne (Knowsley) Limited
Directors' Report
Year ended 31 March 2024
The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2024 .
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Directors
The directors who served the company during the year were as follows:
P Taylor
P B S Bewers
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 16 September 2024 and signed on behalf of the board by:
P Taylor
Director
Registered office:
4th Floor
49 St James's Street
London
W1J 9HF
Seybourne (Knowsley) Limited
Statement of Financial Position
31 March 2024
2024
2023
Note
£
£
Current assets
Debtors
4
100
100
----
----
Net current assets
100
100
----
----
Total assets less current liabilities
100
100
----
----
Capital and reserves
Called up share capital
100
100
----
----
Shareholder funds
100
100
----
----
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior period and has not made either a profit or loss.
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Directors' responsibilities:
- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 16 September 2024 , and are signed on behalf of the board by:
P Taylor
Director
Company registration number: 14054627
Seybourne (Knowsley) Limited
Notes to the Financial Statements
Year ended 31 March 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 4th Floor, 49 St James's Street, London, W1J 9HF.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior period and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior period.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument.
4. Debtors
2024
2023
£
£
Other debtors
100
100
----
----
5. Controlling party
The company is a wholly owned subsidiary of Seybourne Holdings Limited, a company registered in England.