Company Registration No. 12922339 (England and Wales)
Pinevalley Developments Limited
Unaudited accounts
for the year ended 31 October 2023
Pinevalley Developments Limited
Unaudited accounts
Contents
Pinevalley Developments Limited
Company Information
for the year ended 31 October 2023
Company Number
12922339 (England and Wales)
Registered Office
20 Market Street
Altrincham
WA14 1PF
Accountants
Taylor Consultancy, Chartered Certified Accountants
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Pinevalley Developments Limited
Statement of financial position
as at 31 October 2023
Cash at bank and in hand
744,299
744,299
Creditors: amounts falling due within one year
(11,416)
(11,416)
Net current assets
732,883
732,883
Net assets
732,898
732,898
Called up share capital
1,000
1,000
Profit and loss account
731,898
731,898
Shareholders' funds
732,898
732,898
For the year ending 31 October 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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
S Kennedy
Director
Company Registration No. 12922339
Pinevalley Developments Limited
Notes to the Accounts
for the year ended 31 October 2023
Pinevalley Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 12922339. The registered office is 20 Market Street, Altrincham, WA14 1PF.
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.
Investments in shares are included at cost.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2022
15
Valuation at 31 October 2023
15
The investment relates in the following:
14 B ordinary shares of £1 each in Luxury Poynton 6 Limited, a company registered in England and Wales under company number 11577110.
1 A ordinary shares of £1 each in LBH Macclesfield Limited, a company registered in England and Wales under company number 11843685.
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Creditors: amounts falling due within one year
2023
2022
Loans from directors
11,416
10,216
Pinevalley Developments Limited
Notes to the Accounts
for the year ended 31 October 2023
Allotted, called up and fully paid:
1,000 Ordinary shares of £1 each
1,000
1,000
7
Average number of employees
During the year the average number of employees was 1 (2022: 1).