1 October 2023 false No description of principal activity Taxfiler 2024.5 06709337business:PrivateLimitedCompanyLtd2023-10-012024-09-30 067093372023-09-30 067093372023-10-012024-09-30 06709337business:AuditExempt-NoAccountantsReport2023-10-012024-09-30 06709337business:FilletedAccounts2023-10-012024-09-30 067093372024-09-30 06709337business:Director12023-10-012024-09-30 06709337business:Director22023-10-012024-09-30 06709337business:Director32023-10-012024-09-30 06709337business:Director42023-10-012024-09-30 06709337business:Director52023-10-012024-09-30 06709337business:Director62023-10-012024-09-30 06709337business:Director72023-10-012024-09-30 06709337business:Director82023-10-012024-09-30 06709337business:Director92023-10-012024-09-30 06709337business:RegisteredOffice2023-10-012024-09-30 067093372023-09-30 06709337core:WithinOneYear2024-09-30 06709337core:WithinOneYear2023-09-30 06709337countries:EnglandWales2023-10-012024-09-30 067093372022-10-012023-09-30 06709337business:Micro-entities2023-10-012024-09-30 iso4217:GBP xbrli:pure
Company Registration No. 06709337 (England and Wales)
38 Warwick New Road Management Ltd Unaudited accounts for the year ended 30 September 2024
38 Warwick New Road Management Ltd Annual report and unaudited accounts for the year ended 30 September 2024
CONTENTS
PAGE
- 2 -
38 Warwick New Road Management Ltd Company Information for the year ended 30 September 2024
Directors
ALEXANDER, Thomas James Bedford BERENS, Jonathan David CHAFFEY, Peter John DINELEY, William Alexander Edward JACKSON, Geraldine Andrea KYRIAKIDOU, Christina, Dr MCARTHUR, Alistair WILLIAMS, Laura Mallia WOOD, Marc Richard
Company Number
06709337 (England and Wales)
Registered Office
FLAT 9, 38 WARWICK NEW ROAD LEAMINGTON WARWICKSHIRE CV32 6AA
Accountants
Simplified Accountants Ltd 30 Priors Grove Close Warwick Warwickshire CV34 6LY
- 3 -
38 Warwick New Road Management Ltd Statement of Financial Position as at 30 September 2024
2024 
2023 
£ 
£ 
Fixed assets
12,750 
12,750 
Current assets
2,817 
6,432 
Creditors: amounts falling due within one year
(2,817)
(6,432)
Net current assets
- 
- 
Total assets less current liabilities
12,750 
12,750 
Net assets
12,750 
12,750 
Capital and reserves
12,750 
12,750 
NOTES TO THE ACCOUNTS
1 Statutory information
38 Warwick New Road Management Ltd is a private company, limited by shares, registered in England and Wales, registration number 06709337. The registered office is FLAT 9, 38 WARWICK NEW ROAD, LEAMINGTON, WARWICKSHIRE, CV32 6AA.
2 Average number of employees
During the year the average number of employees was 0 (2023: 0).
For the year ending 30 September 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 11 October 2024
MCARTHUR, Alistair Director Company Registration No. 06709337
- 4 -