Company registration number 11045787 (England and Wales)
RICHARD JOHN KNIGHT 1881-1984 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2023
PAGES FOR FILING WITH REGISTRAR
RICHARD JOHN KNIGHT 1881-1984 LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2023
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The directors present their annual report and financial statements for the year ended 31 December 2023.

Principal activities

The principal activity of the company continued to be that of buying and selling of own real estate.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr R J Wallace
Mr R G J Wallace

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.

On behalf of the board
Mr R J Wallace
Director
31 July 2024
RICHARD JOHN KNIGHT 1881-1984 LIMITED
CHARETERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF RICHARD JOHN KNIGHT 1881-1984 LIMITED FOR THE YEAR ENDED 31 DECEMBER 2023
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Richard John Knight 1881-1984 Limited for the year ended 31 December 2023, which comprise the statement of financial position, from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Richard John Knight 1881-1984 Limited, as a body, in accordance with the terms of our engagement letter dated 9 May 2023. Our work has been undertaken solely to prepare for your approval the financial statements of Richard John Knight 1881-1984 Limited and state those matters that we have agreed to state to the board of directors of Richard John Knight 1881-1984 Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Richard John Knight 1881-1984 Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Richard John Knight 1881-1984 Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Richard John Knight 1881-1984 Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Richard John Knight 1881-1984 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

SPW (UK) LLP
31 July 2024
Charetered Accountants
Gable House
239 Regents Park Road
London
N3 3LF
RICHARD JOHN KNIGHT 1881-1984 LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 DECEMBER 2023
31 December 2023
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2023
2022
£
£
£
£
Fixed assets
3,107,942
3,107,942
Current assets
5,535
61,655
Creditors: amounts falling due within one year
243,534
314,365
Net current assets
249,069
376,020
Total assets less current liabilities
3,357,011
3,483,962
Creditors: amounts falling due after more than one year
(3,400,115)
(3,511,441)
Net liabilities
(43,104)
(27,479)
Capital and reserves
(43,104)
(27,479)
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2023
2022
Number
Number
Employees
2
2
RICHARD JOHN KNIGHT 1881-1984 LIMITED
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT
31 DECEMBER 2023
31 December 2023
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Richard John Knight 1881-1984 Limited is a private company limited by shares incorporated in England and Wales. The registered office is .

For the year ended 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 31 July 2024 and are signed on its behalf by:
Mr R J Wallace
Director
Company Registration Number 11045787
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