Company registration number 07968602 (England and Wales)
EASTWAREHOUSE LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
EASTWAREHOUSE LIMITED
CONTENTS
Page
Company information
1
Directors' report
Statement of financial position
2
Notes to the financial statements
3
EASTWAREHOUSE LIMITED
COMPANY INFORMATION
- 1 -
Directors
Mr J Cummiskey
Mr G J Rennie
Company number
07968602
Registered office
C/O Daly, Hoggett & Co
5-11 Mortimer Street
London
England
W1T 3HS
Accountants
Consilium Chartered Accountants
169 West George Street
Glasgow
Scotland
G2 2LB
Business address
East Warehouse
Glasgow Fruit Market
Blochairn Road
Glasgow
Scotland
G21 2SW
EASTWAREHOUSE LIMITED
STATEMENT OF FINANCIAL POSITION
AS AT
31 JANUARY 2024
31 January 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Cash and cash equivalents
201
201
Net current assets
201
201
Equity
-
-
Called up share capital
3
201
201

For the financial year ended 31 January 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 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 28 August 2024 and are signed on its behalf by:
Mr J Cummiskey
Director
Company Registration No. 07968602
EASTWAREHOUSE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
- 3 -
1
Accounting policies
Company information

Eastwarehouse Limited is a private company limited by shares incorporated in England and Wales. The registered office is C/O Daly, Hoggett & Co, 5-11 Mortimer Street, London, England, W1T 3HS. The company's registration number is 07968602.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

1.2
Income statement

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Income statement is presented in these financial statements.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Total
-
0
-
0
3
Called up share capital
2024
2023
£
£
Ordinary share capital
Issued and fully paid
200 Ordinary A of £1
200
200
1 Ordinary B of £1
1
1
201
201

Only the holders of Ordinary A shares are entitled to vote.

 

Each class of share is entitled to dividends to the exclusion of the other and differing amounts may be declared in respect of each class.

 

On return of capital any assets of the Company available for distribution shall be distributed to the holders of the Ordinary A shares.

 

Both classes of shares are non redeemable.

4
Parent company

The Company is under the control of its directors during the current and prior year by virtue of their interest in the share capital of the ultimate parent company, Failte Group Limited.

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