IRIS Accounts Production v24.3.0.553 11257620 director 1.4.23 31.3.24 31.3.24 false true false false true false Fair value model Ordinary share 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh112576202023-03-31112576202024-03-31112576202023-04-012024-03-31112576202022-03-31112576202022-04-012023-03-31112576202023-03-3111257620ns15:EnglandWales2023-04-012024-03-3111257620ns14:PoundSterling2023-04-012024-03-3111257620ns10:Director12023-04-012024-03-3111257620ns10:PrivateLimitedCompanyLtd2023-04-012024-03-3111257620ns10:SmallEntities2023-04-012024-03-3111257620ns10:AuditExempt-NoAccountantsReport2023-04-012024-03-3111257620ns10:SmallCompaniesRegimeForDirectorsReport2023-04-012024-03-3111257620ns10:SmallCompaniesRegimeForAccounts2023-04-012024-03-3111257620ns10:AbridgedAccounts2023-04-012024-03-3111257620ns10:OrdinaryShareClass12023-04-012024-03-3111257620ns10:RegisteredOffice2023-04-012024-03-3111257620ns5:CurrentFinancialInstruments2024-03-3111257620ns5:CurrentFinancialInstruments2023-03-3111257620ns5:Non-currentFinancialInstruments2024-03-3111257620ns5:Non-currentFinancialInstruments2023-03-3111257620ns5:ShareCapital2024-03-3111257620ns5:ShareCapital2023-03-3111257620ns5:RetainedEarningsAccumulatedLosses2024-03-3111257620ns5:RetainedEarningsAccumulatedLosses2023-03-3111257620ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2024-03-3111257620ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2023-03-3111257620ns10:OrdinaryShareClass12024-03-31
REGISTERED NUMBER: 11257620 (England and Wales)














ABRIDGED UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

AMANDA PROPERTIES (UK) LTD

AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Abridged Statement of Financial Position 2

Notes to the Financial Statements 4


AMANDA PROPERTIES (UK) LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: Mrs Kinga Teresa Demetriou





REGISTERED OFFICE: c/o Michael Filiou Ltd
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS





REGISTERED NUMBER: 11257620 (England and Wales)





ACCOUNTANTS: Michael Filiou Ltd
Chartered Certified Accountants
www.michaelfiliou.com
Salisbury House
81 High Street
Potters Bar
Hertfordshire
EN6 5AS

AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

ABRIDGED STATEMENT OF FINANCIAL POSITION
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investment property 5 640,609 640,609

CURRENT ASSETS
Debtors 861 749
Cash in hand 1,000 1,000
1,861 1,749
CREDITORS
Amounts falling due within one year 6,545 9,112
NET CURRENT LIABILITIES (4,684 ) (7,363 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

635,925

633,246

CREDITORS
Amounts falling due after more than one year 6 654,742 654,940
NET LIABILITIES (18,817 ) (21,694 )

CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Retained earnings (19,817 ) (22,694 )
SHAREHOLDERS' FUNDS (18,817 ) (21,694 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

ABRIDGED STATEMENT OF FINANCIAL POSITION - continued
31 MARCH 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 23 October 2024 and were signed by:





Mrs Kinga Teresa Demetriou - Director


AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Amanda Properties Limited is a limited company, limited by shares, registered in England and Wales. The company's registered number is 11257620 and registered office address is c/o Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS.

2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements are presented in Sterling (£) which is the functional currency of the company.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Rental income from residential properties is recognised to profit or loss as per tenancy agreements.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

The leasehold property is held for long-term investments. Investment property is initially recognised at cost which includes purchase cost and any directly attributable expenditure. Investment property whose fair value can be measured reliably are carried at fair value.
The surplus or deficit is recognised in the income statement accumulated in the non-distributable reserve unless a deficit below original cost, or its reversal, on an individual investment property is expected to be permanent, in which case it is recognised in the income statement for the period.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2023
and 31 March 2024 640,609
NET BOOK VALUE
At 31 March 2024 640,609
At 31 March 2023 640,609

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN FIVE
YEARS
2024 2023
£    £   
Repayable otherwise than by instalments
One Saving Bank Mortgage -
Interest only 459,637 459,835
459,637 459,835

7. LOANS

An analysis of the maturity of loans is given below:

2024 2023
£    £   
Amounts falling due in more than five years:
Repayable otherwise than by instalments
One Saving Bank Mortgage -
Interest only 459,637 459,835
459,637 459,835

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary share £1.00 1,000 1,000

9. RELATED PARTY DISCLOSURES

At the reporting date, the company owes £195,105 (2023: £195,105) to the director and shareholder, Mrs K T Demetriou, as shown under shareholder's loan. This is an unsecured interest-free loan.

AMANDA PROPERTIES (UK) LTD (REGISTERED NUMBER: 11257620)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


10. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs Kinga Teresa Demetriou.

Mrs Kinga T Demetriou is considered to be the ultimate controlling party by virtue of the fact that she owns 100% of the issued ordinary share capital of the company.