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Registration number: 09216827

Easton (London) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2023

 

Easton (London) Limited

Contents

Company Information

1

Director's Report

2

Balance Sheet

3

Notes to the Unaudited Financial Statements

4 to 5

 

Easton (London) Limited

Company Information

Director

Mr Paul Grout

Registered office

Sherwood House
41 Queens Road
Farnborough
GU14 6JP

Accountants

Garten Associates Ltd
20-22 Wenlock Road
London
England
N1 7GU

 

Easton (London) Limited

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.

Director of the company

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

Mr Paul Grout

Principal activity

The principal activity of the company is providing Management Services

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 director on 30 September 2024
 

.........................................
Mr Paul Grout
Director

 

Easton (London) Limited

(Registration number: 09216827)
Balance Sheet as at 31 December 2023

Note

2023
£

2022
£

Fixed assets

 

Investments

4

1

1

Current assets

 

Debtors

5

604,631

332,631

Cash at bank and in hand

 

16,479

18,884

 

621,110

351,515

Creditors: Amounts falling due within one year

6

(500,084)

(272,335)

Net current assets

 

121,026

79,180

Net assets

 

121,027

79,181

Capital and reserves

 

Called up share capital

10

10

Retained earnings

121,017

79,171

Shareholders' funds

 

121,027

79,181

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:

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 special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

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 30 September 2024
 

.........................................
Mr Paul Grout
Director

 

Easton (London) Limited

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

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:
Sherwood House
41 Queens Road
Farnborough
GU14 6JP
United Kingdom

These financial statements were authorised for issue by the director on 30 September 2024.

2

Accounting policies

Statement of compliance

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).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2022 - 1).

4

Investments

2023
£

2022
£

Investments in subsidiaries

1

1

 

Easton (London) Limited

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

Subsidiaries

£

Cost or valuation

At 1 January 2023

1

Provision

Carrying amount

At 31 December 2023

1

At 31 December 2022

1

5

Debtors

Current

Note

2023
£

2022
£

Amounts owed by related parties

604,631

332,631

6

Creditors

Creditors: amounts falling due within one year

2023
£

2022
£

Due within one year

Taxation and social security

23,409

19,380

Accruals and deferred income

1,920

500

Other creditors

474,755

252,455

500,084

272,335

7

Dividends

   

2023

 

2022

   

£

 

£

Interim dividend of £27,200 (2022 - £9,000) per ordinary share

 

272,000

 

90,000