Conville Limited 04062686 false 2023-01-01 2023-12-31 2023-12-31 The principal activity of the company is that of property investment. Digita Accounts Production Advanced 6.30.9574.0 true true 04062686 2023-01-01 2023-12-31 04062686 2023-12-31 04062686 bus:OrdinaryShareClass1 2023-12-31 04062686 core:RetainedEarningsAccumulatedLosses 2023-12-31 04062686 core:ShareCapital 2023-12-31 04062686 core:CurrentFinancialInstruments 2023-12-31 04062686 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 04062686 core:Non-currentFinancialInstruments core:AfterOneYear 2023-12-31 04062686 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-12-31 04062686 bus:SmallEntities 2023-01-01 2023-12-31 04062686 bus:AuditExemptWithAccountantsReport 2023-01-01 2023-12-31 04062686 bus:FilletedAccounts 2023-01-01 2023-12-31 04062686 bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 04062686 bus:RegisteredOffice 2023-01-01 2023-12-31 04062686 bus:Director1 2023-01-01 2023-12-31 04062686 bus:Director2 2023-01-01 2023-12-31 04062686 bus:Director3 2023-01-01 2023-12-31 04062686 bus:Director4 2023-01-01 2023-12-31 04062686 bus:OrdinaryShareClass1 2023-01-01 2023-12-31 04062686 bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 04062686 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2023-01-01 2023-12-31 04062686 countries:UnitedKingdom 2023-01-01 2023-12-31 04062686 2022-12-31 04062686 core:RetainedEarningsAccumulatedLosses 2022-12-31 04062686 core:ShareCapital 2022-12-31 04062686 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2022-12-31 04062686 2022-01-01 2022-12-31 04062686 2022-12-31 04062686 bus:OrdinaryShareClass1 2022-12-31 04062686 core:CurrentFinancialInstruments 2022-12-31 04062686 core:CurrentFinancialInstruments core:WithinOneYear 2022-12-31 04062686 core:Non-currentFinancialInstruments core:AfterOneYear 2022-12-31 04062686 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2022-12-31 04062686 2021-12-31 04062686 core:RetainedEarningsAccumulatedLosses 2021-12-31 04062686 core:ShareCapital 2021-12-31 04062686 core:EntitiesWithJointControlOrSignificantInfluenceOverReportingEntity 2021-12-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04062686

Conville Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Conville Limited

Company Information

Directors

Mrs Masooma Siraj Suterwalla

Anis Suterwalla

Jehangir Suterwalla

Mr Azeem Suterwalla

Registered office

9 Berners Place
London
W1T 3AD

Accountants

Mehta & Tengra
9 Berners Place
London
W1T 3AD

 

Conville Limited

(Registration number: 04062686)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Current assets

 

Debtors

4

350,723

350,723

Creditors: Amounts falling due within one year

5

(10,821)

(10,821)

Total assets less current liabilities

 

339,902

339,902

Creditors: Amounts falling due after more than one year

5

(191,764)

(191,764)

Net assets

 

148,138

148,138

Capital and reserves

 

Called up share capital

6

100

100

Retained earnings

148,038

148,038

Shareholders' funds

 

148,138

148,138

For the financial year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 20 September 2024 and signed on its behalf by:
 

.........................................
Anis Suterwalla
Director

 

Conville Limited

Statement of Changes in Equity for the Year Ended 31 December 2023

Share capital
£

Retained earnings
£

Total
£

At 1 January 2023

100

148,038

148,138

At 31 December 2023

100

148,038

148,138

Share capital
£

Retained earnings
£

Total
£

At 1 January 2022

100

148,038

148,138

At 31 December 2022

100

148,038

148,138

 

Conville Limited

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

1

General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
9 Berners Place
London
W1T 3AD

These financial statements were authorised for issue by the Board on 20 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2022 - 4).

4

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

7

350,723

350,723

   

350,723

350,723

 

Conville Limited

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

5

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Other creditors

10,821

10,821

Creditors: amounts falling due after more than one year

Note

2023
£

2022
£

Due after one year

 

Loans and borrowings

191,764

191,764

6

Share capital

Allotted, called up and fully paid shares

2023

2022

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

       

7

Related party transactions

Summary of transactions with entities with joint control or significant interest

All the directors of this company are also directors of another UK registered company.
 

Loans to related parties

2023

Entities with joint control or significant influence
£

Total
£

At start of period

350,723

350,723

At end of period

350,723

350,723

2022

Entities with joint control or significant influence
£

Total
£

At start of period

350,723

350,723

At end of period

350,723

350,723