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Registered number: 14837572














MARQUE HOUSE LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

 
MARQUE HOUSE LIMITED
 

CONTENTS



Page
Statement of Financial Position
 
1
Notes to the Financial Statements
 
2 - 4


 
MARQUE HOUSE LIMITED
REGISTERED NUMBER:14837572

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2023

2023
Note
£

Fixed assets
  

Investment property
 4 
580,420

Current assets
  

Debtors
  
5

Cash at bank and in hand
  
979

  
984

Current liabilities
  

Creditors: amounts falling due within one year
 5 
(581,420)

Net current liabilities
  
 
 
(580,436)

  

Net liabilities
  
(16)


Capital and reserves
  

Called up share capital 
 6 
1

Profit and loss account
  
(17)

  
(16)


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 4 September 2024.


J A Nagel
Director

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
MARQUE HOUSE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

1.


General information

Marque House Limited is a private limited liability company incorporated in England and Wales, with its registered office and principal place of business at 5 Estree Gate, Elstre Way, Borehamwood, Hertforshire WD6 1JD.
The company was incorporated on 1 May 2023 and commenced its principal activity of property investment on 16 October 2023.
The functional and presentation currency of the company is £ Sterling. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

 
2.3

Investment property

Investment property is carried at fair value determined annually by the director and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in the Statement of Comprehensive Income.

 
2.4

Debtors

Short term debtors are measured at the transaction price, less any impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions.

 
2.6

Creditors

Short term creditors are measured at the transaction price. Other financial liabilities are measured initially at fair value, net of transaction costs.


3.


Employees



The director was the only employee during the period.

Page 2

 
MARQUE HOUSE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

4.


Investment property


Long term leasehold investment property

£



Valuation


Additions at cost
580,420



At 31 December 2023
580,420

In the opinion of the director the valuation of the long term leasehold investment property on an open market value for existing use basis was unchanged from cost at the Statement of Financial Position date..







5.


Creditors: Amounts falling due within one year

2023
£

Amounts owed to group undertakings
581,419

Accruals and deferred income
1

581,420



6.


Share capital

2023
£
Allotted, called up and fully paid


1 Ordinary share of £1.00
1


1 Ordinary share was allotted and fully paid at par to provide the initial capital.


7.


Related party transactions

The company has taken advantage of the exemption available under FRS 102 section 33.1A from the requirement to disclose transactions with related parties that are wholly-owned within the group.

Page 3

 
MARQUE HOUSE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023

8.


Controlling party

Marque House Limited is a wholly owned subsidiary of Ironstone UK Limited, a company registered in England & Wales, which the directors regard as the ultimate parent company.

 
Page 4