Stanley Pubs Properties Ltd 14620268 false 2023-02-01 2024-01-31 2024-01-31 The principal activity of the company is Letting of Own Property Digita Accounts Production Advanced 6.30.9574.0 true 14620268 2023-02-01 2024-01-31 14620268 2024-01-31 14620268 bus:Director3 2024-01-31 14620268 bus:Director4 2024-01-31 14620268 core:CurrentFinancialInstruments 2024-01-31 14620268 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 14620268 core:Non-currentFinancialInstruments core:AfterOneYear 2024-01-31 14620268 bus:SmallEntities 2023-02-01 2024-01-31 14620268 bus:AuditExemptWithAccountantsReport 2023-02-01 2024-01-31 14620268 bus:FullAccounts 2023-02-01 2024-01-31 14620268 bus:SmallCompaniesRegimeForAccounts 2023-02-01 2024-01-31 14620268 bus:RegisteredOffice 2023-02-01 2024-01-31 14620268 bus:CompanySecretary1 2023-02-01 2024-01-31 14620268 bus:Director1 2023-02-01 2024-01-31 14620268 bus:Director3 2023-02-01 2024-01-31 14620268 bus:Director4 2023-02-01 2024-01-31 14620268 bus:PrivateLimitedCompanyLtd 2023-02-01 2024-01-31 14620268 countries:England 2023-02-01 2024-01-31 iso4217:GBP xbrli:pure

Registration number: 14620268

Stanley Pubs Properties Ltd

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2024

 

Stanley Pubs Properties Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

5

 

Stanley Pubs Properties Ltd

Company Information

Directors

Mr Thomas Gilroy

Amanda Prichett

Mr Martin Larnach

Company secretary

Mrs Tracy Dell

Registered office

10b Weston Way Industrical Estate
Lower Road
Stoke Mandeville
Aylesbury
Bucks
HP22 5GT

 

Stanley Pubs Properties Ltd

Directors' Report for the Year Ended 31 January 2024

The directors present their report and the financial statements for the year ended 31 January 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Thomas Gilroy

Amanda Prichett (appointed 1 March 2023)

Mr Martin Larnach (appointed 1 March 2023)

Principal activity

The principal activity of the company is Letting of Own Property

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 and authorised by the Board on 25 July 2024 and signed on its behalf by:
 

.........................................
Mr Thomas Gilroy
Director

.........................................
Amanda Prichett
Director

.........................................
Mr Martin Larnach
Director

 

Stanley Pubs Properties Ltd

(Registration number: 14620268)
Balance Sheet as at 31 January 2024

Note

2024
£

Fixed assets

 

Tangible assets

3,000,000

Current assets

 

Debtors

1,632

Cash at bank and in hand

 

81,638

 

83,270

Creditors: Amounts falling due within one year

(1,341,941)

Net current liabilities

 

(1,258,671)

Total assets less current liabilities

 

1,741,329

Creditors: Amounts falling due after more than one year

(1,826,743)

Net liabilities

 

(85,414)

Capital and reserves

 

Called up share capital

100

Retained earnings

(85,514)

Shareholders' deficit

 

(85,414)

For the financial year ending 31 January 2024 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.

Approved and authorised by the Board on 25 July 2024 and signed on its behalf by:
 

.........................................
Mr Thomas Gilroy
Director

 

Stanley Pubs Properties Ltd

(Registration number: 14620268)
Balance Sheet as at 31 January 2024

.........................................
Amanda Prichett
Director

.........................................
Mr Martin Larnach
Director

 

Stanley Pubs Properties Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 January 2024

1

General information

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

The address of its registered office is:
10b Weston Way Industrical Estate
Lower Road
Stoke Mandeville
Aylesbury
Bucks
HP22 5GT
England

These financial statements were authorised for issue by the Board on 25 July 2024.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3.