Poonia Limited 08630685 false 2023-07-01 2024-06-30 2024-06-30 The principal activity of the company is Other letting and operating of own or leased real estate Digita Accounts Production Advanced 6.30.9574.0 true 08630685 2023-07-01 2024-06-30 08630685 2024-06-30 08630685 core:CurrentFinancialInstruments core:WithinOneYear 2024-06-30 08630685 bus:Micro-entities 2023-07-01 2024-06-30 08630685 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 08630685 bus:FilletedAccounts 2023-07-01 2024-06-30 08630685 bus:SmallCompaniesRegimeForAccounts 2023-07-01 2024-06-30 08630685 bus:RegisteredOffice 2023-07-01 2024-06-30 08630685 bus:Director1 2023-07-01 2024-06-30 08630685 bus:Director2 2023-07-01 2024-06-30 08630685 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 08630685 countries:England 2023-07-01 2024-06-30 08630685 2022-07-01 2023-06-30 08630685 2023-06-30 08630685 core:CurrentFinancialInstruments core:WithinOneYear 2023-06-30 iso4217:GBP xbrli:pure

Registration number: 08630685

Poonia Limited

Annual Report and Unaudited Financial Statements (Filleted)

for the Year Ended 30 June 2024

 

Poonia Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

3

 

Poonia Limited

Company Information

Directors

Mr Amarveer Singh

Mr Tara Singh

Registered office

15 Olympic Court
Boardmans Way
Whitehills Business Park
Blackpool
Lancashire
FY4 5GU

Accountants

Horne Brooke Shenton
Chartered Accountants
15 Olympic Court Boardmans Way
Whitehills Business Park
Blackpool
FY4 5GU

 

Poonia Limited

(Registration number: 08630685)
Balance Sheet as at 30 June 2024

2024
£

2023
£

Fixed Assets

1,161,079

1,161,079

Current assets

3,852

213,261

Creditors: Amounts falling due within one year

(1,163,297)

(1,373,763)

Net current liabilities

(1,159,445)

(1,160,502)

Total assets less current liabilities

1,634

577

Accruals and deferred income

(384)

(381)

 

1,250

196

Capital and Reserves

1,250

196

For the financial 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.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 22 October 2024 and signed on its behalf by:
 

.........................................
Mr Amarveer Singh
Director

 

Poonia Limited

(Registration number: 08630685)
Balance Sheet as at 30 June 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
15 Olympic Court
Boardmans Way
Whitehills Business Park
Blackpool
Lancashire
FY4 5GU
United Kingdom

These financial statements were authorised for issue by the Board on 22 October 2024.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Financial commitments, guarantees and contingencies

Amounts not provided for in the balance sheet

Guarantees

During the year, cross guarantees and debentures were entered into in favour of any amounts owing to Barclays Bank between Poonia Care Limited, Alexandra Nursing Home Limited, Alexandra Specialist Care Limited, Nousta Limited, Alexandra Care (Leicester) Limited and Poonia Limited.

Poonia Limited is a company owned by the son of the shareholders of Poonia Care Limited.

Nousta Limited is a company owned by the extended family of the shareholders of Poonia Care Limited.

Alexandra Care (Leicester) Limited is a company owned in equal shares by the shareholders of Poonia Limited
and Nousta Limited.

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).