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Registered Number: 14432105
England and Wales

 

 

 

THE AGENTS HOUSE LIMITED


Dormant Accounts
 


Period of accounts

Start date: 01 November 2023

End date: 31 October 2024
Directors Fiona Julie Sharon May
James Robert Taylor
Registered Number 14432105
Registered Office The Agents House
Whitney-On-Wye
Hereford
Herefordshire
HR3 6EH
Accountants Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
BR4 9LN
1
The directors present their annual report and the financial statements for the year ended 31 October 2024.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
Fiona Julie Sharon May
James Robert Taylor

This report was approved by the board and signed on its behalf by:


----------------------------------
James Robert Taylor
Director

Date approved: 17 November 2024
2
You consider that the company is exempt from an audit for the year ended 31 October 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.


In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.


We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.



....................................................

Ludlow Painter Limited

Produce House
1a Wickham Court Road
West Wickham
BR4 9LN
17 November 2024
3

The company is dormant and has not traded during the year.

The company received no income and incurred no expenditure in the year and therefore made neither a profit nor loss.

The notes form part of these financial statements.

4
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 850,000    850,000 
850,000    850,000 
Current assets      
Creditors: amount falling due within one year (849,997)   (849,997)
Net current assets (849,997)   (849,997)
 
Total assets less current liabilities 3    3 
Net assets 3    3 
 

Capital and reserves
     
Called up share capital 3    3 
Shareholders' funds 3    3 
 


For the year ended 31 October 2024 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 17 November 2024 and were signed on its behalf by:


-------------------------------
Fiona Julie Sharon May
Director
5
General Information
The Agents House Limited is a private company, limited by shares, registered in England and Wales, registration number 14432105, registration address The Agents House, Whitney-On-Wye, Hereford, Herefordshire, HR3 6EH.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Going concern basis
The directors believe that the company is experiencing good levels of sales growth and profitability, and that it is well placed to manage its business risks successfully. Accordingly, they have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 0% Reducing Balance
2.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
2 Class A shares of £1.00 each  
1 Class B share of £1.00 each  
 

3.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
6