Company Registration No. 13866407 (England and Wales)
Luxury Old World Investments Limited
Unaudited accounts
for the year ended 31 January 2024
Luxury Old World Investments Limited
Unaudited accounts
Contents
Luxury Old World Investments Limited
Company Information
for the year ended 31 January 2024
Company Number
13866407 (England and Wales)
Registered Office
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Accountants
Taylor Consultancy, Chartered Certified Accountants
Primary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
Luxury Old World Investments Limited
Statement of financial position
as at 31 January 2024
Cash at bank and in hand
4,553
27,325
Creditors: amounts falling due within one year
(404,076)
(687,603)
Net current assets
12,798
23,972
Called up share capital
1
1
Profit and loss account
12,797
23,971
Shareholders' funds
12,798
23,972
For the year ending 31 January 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 18 October 2024 and were signed on its behalf by
C N Oakes
Director
Company Registration No. 13866407
Luxury Old World Investments Limited
Notes to the Accounts
for the year ended 31 January 2024
Luxury Old World Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 13866407. The registered office is Primary House, Spring Gardens, Macclesfield, Cheshire, SK10 2DX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Other debtors
412,321
684,250
5
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
5,623
5,623
Loans from directors
397,949
681,500
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
7
Transactions with related parties
Mr C Oaks is a director in both Betteron Duxplex Limited and Luxury Old World Investments Limited.
During the year Betteron Duplex Limited Charged Luxury Old World Investments Limited £35,000 ( 2023 - £Nil) in respect of management services provided during the year.
The ultimate holding company is Luxury Old World Holdings Limited, a company registered in England and Wales under company number 11633499
Luxury Old World Investments Limited
Notes to the Accounts
for the year ended 31 January 2024
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).