Company Registration No. 5615107 (England and Wales)
EYCK INVESTMENTS LIMITED
Unaudited accounts
for the year ended 31 December 2023
EYCK INVESTMENTS LIMITED
Unaudited accounts
Contents
EYCK INVESTMENTS LIMITED
Company Information
for the year ended 31 December 2023
Company Number
5615107 (England and Wales)
Registered Office
Spaces, 12 HAMMERSMITH GROVE
OMEGA SUITE
HAMMERSMITH
LONDON
W6 7AP
United Kingdom
EYCK INVESTMENTS LIMITED
Statement of financial position
as at 31 December 2023
Investments
2,716,464
2,716,464
Cash at bank and in hand
2,523
2,523
Creditors: amounts falling due within one year
(86,216)
(86,216)
Net current liabilities
(83,385)
(83,385)
Total assets less current liabilities
2,633,079
2,633,079
Creditors: amounts falling due after more than one year
(1,508,601)
(1,508,601)
Net assets
1,124,478
1,124,478
Called up share capital
16,035
16,035
Share premium
1,207,944
1,207,944
Profit and loss account
(99,501)
(99,501)
Shareholders' funds
1,124,478
1,124,478
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 25 September 2024 and were signed on its behalf by
ASCHERI, Guido
Director
Company Registration No. 5615107
EYCK INVESTMENTS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
EYCK INVESTMENTS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 5615107. The registered office is Spaces, 12 HAMMERSMITH GROVE, OMEGA SUITE, HAMMERSMITH, LONDON, W6 7AP, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
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Investments
Subsidiary undertakings
Valuation at 1 January 2023
2,716,464
Valuation at 31 December 2023
2,716,464
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2023
2022
Trade creditors
23,676
23,676
Taxes and social security
62,540
62,540
7
Creditors: amounts falling due after more than one year
2023
2022
Other creditors
1,508,601
1,508,601
EYCK INVESTMENTS LIMITED
Notes to the Accounts
for the year ended 31 December 2023
Allotted, called up and fully paid:
16,035 Ordinary shares of £1 each
16,035
16,035
9
Average number of employees
During the year the average number of employees was 1 (2022: 1).