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Company No: 00918474 (England and Wales)

BURIS LIMITED

Annual Report and Unaudited Financial Statements
For the financial year ended 30 June 2024

BURIS LIMITED

Annual Report and Unaudited Financial Statements

For the financial year ended 30 June 2024

Contents

BURIS LIMITED

COMPANY INFORMATION

For the financial year ended 30 June 2024
BURIS LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 30 June 2024
DIRECTORS D G Burt
L V Hayward
S J O Isaac-Bore
SECRETARY D G Burt
REGISTERED OFFICE 22 Chancery Lane
London
WC2A 1LS
United Kingdom
COMPANY NUMBER 00918474 (England and Wales)
BURIS LIMITED

DIRECTORS' REPORT

For the financial year ended 30 June 2024
BURIS LIMITED

DIRECTORS' REPORT (continued)

For the financial year ended 30 June 2024

The directors present their annual report and the unaudited financial statements of the company for the financial year ended 30 June 2024.

DIRECTORS

The directors, who served during the financial year and to the date of this report except as noted, were as follows:

D G Burt
L V Hayward
S J O Isaac-Bore

This Directors' Report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption provided by section 415A of the Companies Act 2006.



Approved by the Board of Directors and signed on its behalf by:

D G Burt
Director
22 Chancery Lane
London
WC2A 1LS
United Kingdom

28 October 2024

BURIS LIMITED

PROFIT AND LOSS ACCOUNT

For the financial year ended 30 June 2024
BURIS LIMITED

PROFIT AND LOSS ACCOUNT (continued)

For the financial year ended 30 June 2024

The company did not trade during the current financial year or the preceding financial year and received no income and incurred no expenditure. Consequently, in the current financial year or the preceding financial year the company made neither a profit nor a loss.

BURIS LIMITED

BALANCE SHEET

As at 30 June 2024
BURIS LIMITED

BALANCE SHEET (continued)

As at 30 June 2024
Note 2024 2023
£ £
Current assets
Debtors 3 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 100 100
Total shareholders' funds 100 100

For the financial year ending 30 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The financial statements of BURIS LIMITED (registered number: 00918474) were approved and authorised for issue by the Board of Directors on 28 October 2024. They were signed on its behalf by:

D G Burt
Director
BURIS LIMITED

STATEMENT OF CHANGES IN EQUITY

For the financial year ended 30 June 2024
BURIS LIMITED

STATEMENT OF CHANGES IN EQUITY (continued)

For the financial year ended 30 June 2024
Called-up share capital Profit and loss account Total
£ £ £
At 01 July 2022 100 146,602 146,702
Total comprehensive income 0 0 0
Dividends paid on equity shares 0 ( 146,602) ( 146,602)
At 30 June 2023 100 0 100
At 01 July 2023 100 0 100
Total comprehensive income 0 0 0
At 30 June 2024 100 0 100
BURIS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2024
BURIS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Buris Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertianties that lead to significant doubt upon the company's ability to act as a going concern.

Financial instruments

Financial instruments are classified and accounted for according to the substance of the contractual arrangement as financial assets, financial liabilities or equity instruments.

Ordinary share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 3 3

3. Debtors

2024 2023
£ £
Amounts owed by parent undertakings 100 100

4. Ultimate controlling party

Parent Company:

Poole Properties Limited
22 Chancery Lane, London, WC2A 1LS

The immediate and ultimate parent undertaking is Poole Properties Limited