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Registered number: 07094458

Irmingland Limited

ACCOUNTS
FOR THE YEAR ENDED 31/12/2023


Irmingland Limited

ACCOUNTS
FOR THE YEAR ENDED 31/12/2023
DIRECTORS
Andrew Petter (resigned 12 August 2024)
Aurelien Rowland
Sumarmarl Simargool (appointed 12 August 2024)
SECRETARY
Vacant
REGISTERED OFFICE
86 Jermyn Street
London
SW1Y 6JD
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 07094458

Irmingland Limited

ACCOUNTS
FOR THEYEARENDED31/12/2023
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Irmingland Limited

BALANCE SHEET AT 31/12/2023
20232022
Notes££
FIXED ASSETS
Investment Properties2992,319992,319
CURRENT ASSETS
Debtors3-1,064
-1,064
CREDITORS: Amounts falling due within one year41,069,5361,064,011
NET CURRENT LIABILITIES(1,069,536)(1,062,947)
TOTAL ASSETS LESS CURRENT LIABILITIES(77,217)(70,628)
CAPITAL AND RESERVES
Called up share capital622
Profit and loss account(77,219)(70,630)
SHAREHOLDERS' FUNDS(77,217)(70,628)
For the year ending 31/12/2023 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.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 13/09/2024 and signed on their behalf by
.............................
Aurelien Rowland
Director

Irmingland Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/12/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investment Properties
Investment properties are included in the financial statements at open market value. No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.
1c. Foreign Currency
Transactions in currencies, other than the functional currency of the company, are recorded at the rate of the exchange on the date the transaction occurred. Monetary items denominated in other currencies are translated at the rate prevailing at the end of the reporting period. All differences are taken to the profit and loss account. Non-monetary items that are measured at the historic cost in a foreign currency are not retranslated.
2. INVESTMENT PROPERTIES
Investment
PropertiesTotal
££
Fair value
At 01/01/2023992,319992,319
At 31/12/2023992,319992,319
The value of the property as shown in these financials has been assessed as the most appropriate realisable value.
3. DEBTORS 20232022
££
Amounts falling due within one year
Overseas taxation-264
Prepayments-800
-1,064

Irmingland Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
Accruals-2,823
Amounts due to group companies1,069,5361,061,188
1,069,5361,064,011
5. EMPLOYEES
20232022
No.No.
Average number of employees--
The Company did not employ personnel during the period 2023 (2022).
6. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
2 Ordinary shares of £1 each22
22
7. CONTROLLING PARTY
As at 31 December 2023 the Company is a subsidiary of Carbrooke Limited, which is incorporated in England and Wales. Copies of that company's financial statements are available from its registered office at 86 Jermyn Street, London, SW1Y 6JD.
8. RELATED PARTY TRANSACTIONS
The Company discharges all expenditure through the group's treasury entity. The facility can be called on demand, giving 90 days notice. The facility carries no interest.

Irmingland Limited

9. GOING CONCERN
The financial statements have been prepared on a Going Concern basis. The shareholder confirmed the financial support of up to 12 months from the date of sign off of the financial statements.