Caseware UK (AP4) 2023.0.135 2023.0.135 2024-03-252024-03-25false2023-03-26The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.falsefalse00 06600043 2023-03-26 2024-03-25 06600043 2022-03-26 2023-03-25 06600043 2024-03-25 06600043 2023-03-25 06600043 c:Director2 2023-03-26 2024-03-25 06600043 c:Director3 2023-03-26 2024-03-25 06600043 c:Director3 2024-03-25 06600043 c:Director4 2023-03-26 2024-03-25 06600043 c:Director5 2023-03-26 2024-03-25 06600043 c:Director5 2024-03-25 06600043 c:RegisteredOffice 2023-03-26 2024-03-25 06600043 d:RetainedEarningsAccumulatedLosses 2024-03-25 06600043 d:RetainedEarningsAccumulatedLosses 2023-03-25 06600043 c:AuditExemptWithAccountantsReport 2023-03-26 2024-03-25 06600043 c:FullAccounts 2023-03-26 2024-03-25 06600043 c:PrivateLimitedCompanyLtd 2023-03-26 2024-03-25 06600043 c:Micro-entities 2023-03-26 2024-03-25 06600043 e:PoundSterling 2023-03-26 2024-03-25 iso4217:GBP xbrli:pure

Registered number: 06600043









31-29 SPENCER ROAD LTD







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 25 MARCH 2024

 
31-29 SPENCER ROAD LTD
 
 
COMPANY INFORMATION


Directors
A M Price 
K M Varley (resigned 2 October 2023)
A Wynd 
S K Evans (appointed 2 October 2023)




Registered number
06600043



Registered office
1 - 3 Ship Street

Shoreham-By-Sea

West Sussex

BN43 5DH





 
31-29 SPENCER ROAD LTD
 

CONTENTS



Page
Directors' report
1
Accountants' report
2
Statement of financial position
3


 
31-29 SPENCER ROAD LTD
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 25 MARCH 2024

The directors present their report and the financial statements for the year ended 25 March 2024.

Principal activity

The principal activity of the company is to act as the service manager of the flats known as 31-29 Spencer Road on a non profit basis.  The whole of the service and management expenses are recoverable from the lessees in accordance with the terms of their respective leases.

Review of activities

The company acts as a trustee in respect of service charge monies collected in connection with the above property.  In accordance with accounting recommendations from ARMA (Association of Residential Managing Agents), details of service charge monies have been excluded from the accounts as the company acts only in a trustee capacity in the connection.  Seperate service charge accounts are prepared and certified.

Directors

The directors who served during the year were:

A M Price 
K M Varley (resigned 2 October 2023)
A Wynd 
S K Evans (appointed 2 October 2023)

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 6 November 2024 and signed on its behalf.
 





S K Evans
Director

Page 1

 
31-29 SPENCER ROAD LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 31-29 SPENCER ROAD LTD
FOR THE YEAR ENDED 25 MARCH 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 31-29 Spencer Road Ltd for the year ended 25 March 2024 which comprise  the Statement of financial position 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 31-29 Spencer Road Ltd, 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 31-29 Spencer Road Ltd  and state those matters that we have agreed to state to the Board of directors of 31-29 Spencer Road Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 31-29 Spencer Road Ltd and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that 31-29 Spencer Road Ltd 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 result of 31-29 Spencer Road Ltd. You consider that 31-29 Spencer Road Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of 31-29 Spencer Road Ltd. 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.

  

Gibson Appleby Chartered Accountants
1-3 Ship Street
Shoreham by Sea
West Sussex
BN43 5DH
7 November 2024
Page 2

 
31-29 SPENCER ROAD LTD
REGISTERED NUMBER: 06600043

STATEMENT OF FINANCIAL POSITION
AS AT 25 MARCH 2024

2024
2023
£
£

Fixed assets
  

Tangible assets
  
28,965
28,965

  

  

Net assets
  
28,965
28,965


Capital and reserves
  

Profit and loss account
  
28,965
28,965


Notes


General information

31-29 Spencer Road Limited is a private company limited by shares, incorporated in England and
Wales. Its registered office is 1 - 3 Ship Street, Shoreham-By-Sea, West Sussex, United Kingdom, BN43 5DH.


Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2023 - 0).


Directors' confirmations

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 6 November 2024.


S K Evans
Director

Page 3