IRIS Accounts Production v24.3.0.553 12929395 Board of Directors 1.11.23 31.10.24 31.10.24 No description of principal activity 0 0 false true false false true true iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh129293952023-10-31129293952024-10-31129293952023-11-012024-10-31129293952022-10-31129293952022-11-012023-10-31129293952023-10-3112929395ns15:EnglandWales2023-11-012024-10-3112929395ns14:PoundSterling2023-11-012024-10-3112929395ns10:Director12023-11-012024-10-3112929395ns10:PrivateLimitedCompanyLtd2023-11-012024-10-3112929395ns10:SmallEntities2023-11-012024-10-3112929395ns10:AuditExempt-NoAccountantsReport2023-11-012024-10-3112929395ns10:SmallCompaniesRegimeForDirectorsReport2023-11-012024-10-3112929395ns10:SmallCompaniesRegimeForAccounts2023-11-012024-10-3112929395ns10:FullAccounts2023-11-012024-10-3112929395ns10:Director22023-11-012024-10-3112929395ns10:RegisteredOffice2023-11-012024-10-3112929395ns5:CurrentFinancialInstruments2024-10-3112929395ns5:CurrentFinancialInstruments2023-10-3112929395ns5:ShareCapital2024-10-3112929395ns5:ShareCapital2023-10-3112929395ns5:RetainedEarningsAccumulatedLosses2024-10-3112929395ns5:RetainedEarningsAccumulatedLosses2023-10-3112929395ns5:WithinOneYearns5:CurrentFinancialInstruments2024-10-3112929395ns5:WithinOneYearns5:CurrentFinancialInstruments2023-10-31129293951ns10:Director12023-10-31129293951ns10:Director12022-10-31129293951ns10:Director12023-11-012024-10-31129293951ns10:Director12022-11-012023-10-31129293951ns10:Director12024-10-31129293951ns10:Director12023-10-3112929395ns10:Director222023-10-3112929395ns10:Director222022-10-3112929395ns10:Director222023-11-012024-10-3112929395ns10:Director222022-11-012023-10-3112929395ns10:Director222024-10-3112929395ns10:Director222023-10-31
REGISTERED NUMBER: 12929395 (England and Wales)


















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 OCTOBER 2024

FOR

AZURA ONE LIMITED

AZURA ONE LIMITED (REGISTERED NUMBER: 12929395)






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




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


AZURA ONE LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 OCTOBER 2024







DIRECTORS: Mr F T Sclafani
Mr R J White





REGISTERED OFFICE: Unit J
The Old Laundry
Ivy Road Industrial Estate
Chippenham
Wiltshire
SN15 1SB





REGISTERED NUMBER: 12929395 (England and Wales)





ACCOUNTANTS: Haines Watts Cirencester Limited
Old Station House
Station Approach
Newport Street
Swindon
Wiltshire
SN1 3DU

AZURA ONE LIMITED (REGISTERED NUMBER: 12929395)

STATEMENT OF FINANCIAL POSITION
31 OCTOBER 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 100 100

CREDITORS
Amounts falling due within one year 5 14,931 14,931
NET CURRENT LIABILITIES (14,831 ) (14,831 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(14,831

)

(14,831

)

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings (14,931 ) (14,931 )
(14,831 ) (14,831 )

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 October 2024.

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

The directors acknowledge their 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.

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 1 November 2024 and were signed on its behalf by:





Mr R J White - Director


AZURA ONE LIMITED (REGISTERED NUMBER: 12929395)

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

1. STATUTORY INFORMATION

Azura One Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax.

Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract.

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 100 100

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 14,931 14,931

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 October 2024 and 31 October 2023:

2024 2023
£    £   
Mr R J White
Balance outstanding at start of year 50 50
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 50

AZURA ONE LIMITED (REGISTERED NUMBER: 12929395)

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

6. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Mr F T Sclafani
Balance outstanding at start of year 50 50
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - 50