Company registration number 10875096 (England and Wales)
ASH 169 LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
PAGES FOR FILING WITH REGISTRAR
ASH 169 LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
ASH 169 LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF ASH 169 LIMITED FOR THE YEAR ENDED 31 JANUARY 2024
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of ASH 169 Limited for the year ended 31 January 2024 which comprise, the balance sheet and the related notes 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 https://www.icaew.com/regulation.

This report is made solely to the board of directors of ASH 169 Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of ASH 169 Limited and state those matters that we have agreed to state to the board of directors of ASH 169 Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than ASH 169 Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that ASH 169 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of ASH 169 Limited. You consider that ASH 169 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 financial statements of ASH 169 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 financial statements.

Ashgates Corporate Services Limited
5 Prospect Place
Millennium Way
Pride Park
Derby
DE24 8HG
25 October 2024
ASH 169 LIMITED
BALANCE SHEET
AS AT
31 JANUARY 2024
31 January 2024
- 2 -
2024
2023
as restated
Notes
£
£
£
£
Fixed assets
Investments
3
402,000
402,000
Current assets
Cash at bank and in hand
1
1
Creditors: amounts falling due within one year
4
(80,000)
(80,000)
Net current liabilities
(79,999)
(79,999)
Total assets less current liabilities
322,001
322,001
Creditors: amounts falling due after more than one year
5
(192,000)
(242,000)
Net assets
130,001
80,001
Capital and reserves
Called up share capital
6
1
1
Profit and loss reserves
130,000
80,000
Total equity
130,001
80,001

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 January 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has 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 and delivered 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 25 October 2024 and are signed on its behalf by:
A T Halls
Director
Company registration number 10875096 (England and Wales)
ASH 169 LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2024
- 3 -
1
Accounting policies
Company information

ASH 169 Limited is a private company limited by shares incorporated in England and Wales. The registered office is 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG.

1.1
Reporting period

The prior period financial statements cover a period of 18 months and therefore the comparative amounts presented in the financial statements (including the related notes) are not entirely comparable with the current period. The reason for the change in accounting reference date was to align the reporting period with the subsidiary company.

1.2
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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, the principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.3
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

There are no employees because the company is dormant.

2024
2023
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
402,000
402,000
ASH 169 LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2024
- 4 -
4
Creditors: amounts falling due within one year
Restated
2024
2023
£
£
Amounts owed to group undertakings
80,000
-
0
Other creditors
-
80,000
80,000
80,000
5
Creditors: amounts falling due after more than one year
Restated
2024
2023
£
£
Amounts owed to group undertakings
192,000
-
0
Other creditors
-
242,000
192,000
242,000
6
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
1
1
1
1
7
Parent company

The company's immediate parent and ultimate controlling party is Richard James Weldon Limited, incorporated in England.

8
Prior period adjustment

Dividends received during the prior period from the subsidiary company were omitted from the prior periods financial statements. As such, the comparative figures have been updated to reflect those dividends received.

Reconciliation of changes in equity
1 August
31 January
2021
2023
£
£
Adjustments to prior year
Dividends received
-
80,000
Equity as previously reported
1
1
Equity as adjusted
1
80,001
Analysis of the effect upon equity
Profit and loss reserves
-
80,000
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