Caseware UK (AP4) 2023.0.135 2023.0.135 2024-01-312023-05-312023-05-312024-01-31No description of principal activityThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2023-06-01false2falsetruefalse SC771090 2023-05-31 SC771090 2023-06-01 2024-01-31 SC771090 2022-06-01 2023-05-31 SC771090 2024-01-31 SC771090 1 2023-06-01 2024-01-31 SC771090 d:Director1 2023-06-01 2024-01-31 SC771090 d:Director1 2024-01-31 SC771090 d:Director2 2023-06-01 2024-01-31 SC771090 d:Director2 2024-01-31 SC771090 d:RegisteredOffice 2023-06-01 2024-01-31 SC771090 c:CurrentFinancialInstruments 2024-01-31 SC771090 c:CurrentFinancialInstruments c:WithinOneYear 2024-01-31 SC771090 c:ShareCapital 2024-01-31 SC771090 c:RetainedEarningsAccumulatedLosses 2024-01-31 SC771090 d:OrdinaryShareClass5 2023-06-01 2024-01-31 SC771090 d:OrdinaryShareClass5 2024-01-31 SC771090 d:FRS102 2023-06-01 2024-01-31 SC771090 d:AuditExempt-NoAccountantsReport 2023-06-01 2024-01-31 SC771090 d:FullAccounts 2023-06-01 2024-01-31 SC771090 d:PrivateLimitedCompanyLtd 2023-06-01 2024-01-31 SC771090 e:PoundSterling 2023-06-01 2024-01-31 xbrli:shares iso4217:GBP xbrli:pure
Registered number: SC771090










EWEN PROPERTY HOLDINGS LIMITED
FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

 
EWEN PROPERTY HOLDINGS LIMITED
 

COMPANY INFORMATION


Directors
Mr G Ewen (appointed 31 May 2023)
Mr J Ewen (appointed 31 May 2023)




Registered number
SC771090



Registered office
Pentland House
Saltire Centre

Glenrothes

KY6 2AH




Accountants
EQ Accountants Limited
Chartered Accountants

Pentland House

Saltire Centre

Glenrothes

Fife

KY6 2AH





 
EWEN PROPERTY HOLDINGS LIMITED
REGISTERED NUMBER: SC771090

STATEMENT OF FINANCIAL POSITION
AS AT 31 JANUARY 2024

2024
£

  

Current assets
  

Cash at bank and in hand
  
40

  
40

Creditors: amounts falling due within one year
 4 
(98)

Net current (liabilities)/assets
  
 
 
(58)

Total assets less current liabilities
  
(58)

  

Net (liabilities)/assets
  
(58)


Capital and reserves
  

Called up share capital 
 5 
2

Profit and loss account
  
(60)

  
(58)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 19 September 2024.




Mr J Ewen
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
EWEN PROPERTY HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

1.


General information

Ewen Property Holdings Limited, is limited by shares and incorporated in Scotland with registration number SC771090. The registered office address is Pentland House, Saltire Centre, Glenrothes, Scotland, KY6 2AH.
The company was incorporated on 31 May 2023. 
The financial statements are presented in Sterling which is the functional currency of the Company and rounded to the nearest £.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have considered a period of 12 months from the date of approval of the financial statements. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements. 


3.


Employees

The average monthly number of employees, including directors, during the period was 2.


4.


Creditors: Amounts falling due within one year

2024
£

Other creditors
98

98


Page 2

 
EWEN PROPERTY HOLDINGS LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 JANUARY 2024

5.


Share capital

2024
£
Allotted, called up and fully paid


2 Ordinary shares of £1.00 each
2


On incorporation, 2 Ordinary Shares of £1 each were allotted and the consideration received was £2. 


6.


Post balance sheet events

On 27 February 2024, the company acquired various freehold properties and secured bank borrowings. In addition, the company issued 4,999 Ordinary A shares of £1 each, 4,999 Ordinary B shares of £1 each, 1,000 Ordinary C shares of £1 each and 2,870,000 redeemable preference shares of £1 each at par value.


Page 3