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Unaudited Financial Statements

for the Year Ended 31 December 2023

for

Thirteen Developments Limited

Thirteen Developments Limited (Registered number: 03191519)

Contents of the Financial Statements
for the Year Ended 31 December 2023










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Thirteen Developments Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: L K Porter
Mrs V L Porter





SECRETARY: Mrs V L Porter





REGISTERED OFFICE: 13 Silver Lane
Purley
Surrey
CR8 3HJ





REGISTERED NUMBER: 03191519 (England and Wales)





ACCOUNTANTS: Williams & Co Epsom LLP
Chartered Accountants
8-10 South Street
Epsom
Surrey
KT18 7PF

Thirteen Developments Limited (Registered number: 03191519)

Balance Sheet
31 December 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 45,341 45,341
Investments 5 461,564 460,115
506,905 505,456

CURRENT ASSETS
Cash at bank 66,639 68,650

CREDITORS
Amounts falling due within one year 6 2,580 2,579
NET CURRENT ASSETS 64,059 66,071
TOTAL ASSETS LESS CURRENT
LIABILITIES

570,964

571,527

CREDITORS
Amounts falling due after more than one
year

7

180,433

180,433
NET ASSETS 390,531 391,094

CAPITAL AND RESERVES
Called up share capital 8 533,000 533,000
Retained earnings (142,469 ) (141,906 )
SHAREHOLDERS' FUNDS 390,531 391,094

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 directors acknowledge their 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 September 2024 and were signed on its behalf by:





L K Porter - Director


Thirteen Developments Limited (Registered number: 03191519)

Notes to the Financial Statements
for the Year Ended 31 December 2023


1. STATUTORY INFORMATION

Thirteen Developments Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
Land and machinery
buildings etc Totals
£    £    £   
COST
At 1 January 2023
and 31 December 2023 45,341 2,118 47,459
DEPRECIATION
At 1 January 2023
and 31 December 2023 - 2,118 2,118
NET BOOK VALUE
At 31 December 2023 45,341 - 45,341
At 31 December 2022 45,341 - 45,341

Thirteen Developments Limited (Registered number: 03191519)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023


5. FIXED ASSET INVESTMENTS

2023 2022
£    £   
Shares in group undertakings 105,537 105,537
Loans to group undertakings 318,923 320,464
Other investments not loans 37,104 34,114
461,564 460,115

Additional information is as follows:
Shares in
group
undertakings
£   
COST
At 1 January 2023
and 31 December 2023 105,537
NET BOOK VALUE
At 31 December 2023 105,537
At 31 December 2022 105,537

Investments (neither listed nor unlisted) were as follows:
2023 2022
£    £   
Other investments not loans 37,104 34,114
Loans to
group
undertakings
£   
At 1 January 2023
and 31 December 2023 318,923

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Trade creditors 2 1
Directors' current accounts 178 178
Accrued expenses 2,400 2,400
2,580 2,579

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Other creditors 180,433 180,433

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £    £   
533,000 Ordinary shares £1 533,000 533,000