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Registration number: 10502931

Amery Property Holdings Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2023

 

Amery Property Holdings Ltd

Contents

Company Information

1

Director's Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Amery Property Holdings Ltd

Company Information

Director

Dr N Amery

Company secretary

Ms Valentina Casula

Registered office

41-43 High Street
Seaford
East Sussex
BN25 1PL

Accountants

Shoreline Accountants Ltd
25 Clinton Place
Seaford
East Sussex
BN25 1NP

 

Amery Property Holdings Ltd

Director's Report for the Year Ended 31 December 2023

The director presents his report and the financial statements for the year ended 31 December 2023.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Director of the company

The director who held office during the year was as follows:

Dr N Amery

Small companies provision statement

This report has 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.

Approved by the director on 25 September 2024 and signed on its behalf by:

.........................................
Dr N Amery
Director

   
     
 

Amery Property Holdings Ltd

(Registration number: 10502931)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Fixed assets

 

1,490,021

1,498,946

Current assets

 

95,788

197,464

Prepayments and accrued income

 

90

-

Creditors: Amounts falling due within one year

 

(129,624)

(133,390)

Net current (liabilities)/assets

 

(33,746)

64,074

Total assets less current liabilities

 

1,456,275

1,563,020

Creditors: Amounts falling due after more than one year

 

(1,318,991)

(1,353,563)

Accruals and deferred income

 

(1,200)

(1,200)

   

136,084

208,257

Capital and Reserves

 

Called up share capital

150

150

Profit and loss account

135,934

208,107

Capital and reserves

 

136,084

208,257

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
41-43 High Street
Seaford
East Sussex
BN25 1PL

These financial statements were authorised for issue by the director on 25 September 2024.

Basis of preparation

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).

2

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2022 - 0).

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.

Director's responsibilities:

 

Amery Property Holdings Ltd

(Registration number: 10502931)
Balance Sheet as at 31 December 2023

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 director acknowledges his 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

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 director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 25 September 2024
 

.........................................
Dr N Amery
Director