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REGISTERED NUMBER: 00923304 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Alberslinks Limited

Alberslinks Limited (Registered number: 00923304)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Alberslinks Limited

Company Information
for the Year Ended 31 December 2023







Directors: N H Chaplin MRICS
R M Chaplin MRICS





Secretary: N H Chaplin MRICS





Registered office: 84 Market Place
Romford
Essex
RM1 3JE





Registered number: 00923304 (England and Wales)

Alberslinks Limited (Registered number: 00923304)

Balance Sheet
31 December 2023

2023 2022
Notes £ £ £ £
Fixed assets
Investments 4 1 1

Creditors
Amounts falling due within one year 5 129,915 129,915
Net current liabilities (129,915 ) (129,915 )
Total assets less current liabilities (129,914 ) (129,914 )


Capital and reserves
Called up share capital 6 100 100
Retained earnings (130,014 ) (130,014 )
Shareholders' funds (129,914 ) (129,914 )
(129,914 ) (129,914 )

The company is entitled to exemption from audit under Section 480 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.

Alberslinks Limited (Registered number: 00923304)

Balance Sheet - continued
31 December 2023


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 20 September 2024 and were signed on its behalf by:





N H Chaplin MRICS - Director


Alberslinks Limited (Registered number: 00923304)

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

1. Statutory information

Alberslinks 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.

These accounts present information about the company as an individual undertaking. Group accounts are not required because the company is included within the accounts of a larger group with an EU parent.

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

3. Employees and directors

The average number of employees during the year was 2 (2022 - 2 ) .

4. Fixed asset investments
Shares in
group
undertakings
£
Cost
At 1 January 2023
and 31 December 2023 1
Net book value
At 31 December 2023 1
At 31 December 2022 1

5. Creditors: amounts falling due within one year
2023 2022
£ £
Amounts owed to group undertakings 127,447 127,447
Other creditors 2,468 2,468
129,915 129,915

Alberslinks Limited (Registered number: 00923304)

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

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2023 2022
value: £ £
100 Ordinary £1 100 100

7. Ultimate controlling party

The ultimate holding company is Maylands Green Limited, registered in England and Wales. Group accounts are available from Companies House, Cardiff.


Registered Office:
84 Market Place,
Romford,
Essex,
RM1 3JE

8. Going concern

The company has a deficit on shareholders' funds at the balance sheet date and is reliant on the support of other group companies. In choosing to adopt the going concern basis for preparing the accounts the directors have considered a period of one year from the date of approval of the financial statements.