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Company Registration No. 08182546 (England and Wales)
Noble and Wise Limited Unaudited accounts for the year ended 30 June 2024
Noble and Wise Limited Unaudited accounts Contents
Page
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Noble and Wise Limited Company Information for the year ended 30 June 2024
Director
Mrs Natasha Adams-Collman
Company Number
08182546 (England and Wales)
Registered Office
59 St. Martins Lane London WC2N 4JS
Accountants
Brindley Goldstein Ltd 103 High Street Waltham Cross EN8 7AN
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Noble and Wise Limited for the year ended 30 June 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Noble and Wise Limited for the year ended 30 June 2024 as set out on pages 5 - 7 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 icaew.com/membershandbook.
This report is made solely to the Board of Directors of Noble and Wise Limited, as a body, in accordance with the terms of our engagement letter dated 22 May 2023. Our work has been undertaken solely to prepare for your approval the accounts of Noble and Wise Limited and state those matters that we have agreed to state to the Board of Directors of Noble and Wise Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Noble and Wise Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Noble and Wise Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Noble and Wise Limited. You consider that Noble and Wise 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 accounts of Noble and Wise 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 accounts.
Brindley Goldstein Ltd Chartered Accountants 103 High Street Waltham Cross EN8 7AN 20 August 2024
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Noble and Wise Limited Statement of financial position as at 30 June 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
201,000 
201,000 
Current assets
Cash at bank and in hand
22,190 
1,759 
Creditors: amounts falling due within one year
(37,461)
(48,262)
Net current liabilities
(15,271)
(46,503)
Total assets less current liabilities
185,729 
154,497 
Creditors: amounts falling due after more than one year
(144,000)
(150,000)
Net assets
41,729 
4,497 
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
41,727 
4,495 
Shareholders' funds
41,729 
4,497 
For the year ending 30 June 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 her 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 20 August 2024 and were signed on its behalf by
Mrs Natasha Adams-Collman Director Company Registration No. 08182546
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Noble and Wise Limited Notes to the Accounts for the year ended 30 June 2024
1
Statutory information
Noble and Wise Limited is a private company, limited by shares, registered in England and Wales, registration number 08182546. The registered office is 59 St. Martins Lane, London, WC2N 4JS.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Investments
Other investments 
£ 
Valuation at 1 July 2023
201,000 
Valuation at 30 June 2024
201,000 
The company owns 100% of the issued share capital of Ludgate Properties Limited.
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
8,747 
3,578 
Other creditors
24,000 
40,000 
Loans from directors
3,964 
3,964 
Accruals
750 
720 
37,461 
48,262 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Other creditors
144,000 
150,000 
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Noble and Wise Limited Notes to the Accounts for the year ended 30 June 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Transactions with related parties
The company was under the control of Mrs Natasha Adams-Collman throughout the current year. Mrs Natasha Adams-Collman is personally interested in 100% of the company's share capital. Mrs Natasha Adams-Collman did not receive a dividend from the company during the year (2023: £12,000).
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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