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Company Registration No. 11851242 (England and Wales)
Apogeo Investments Ltd Unaudited accounts for the year ended 29 February 2024
Apogeo Investments Ltd Unaudited accounts Contents
Page
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Apogeo Investments Ltd Company Information for the year ended 29 February 2024
Directors
Joanna Maciejowska Marek Maciejowska
Company Number
11851242 (England and Wales)
Registered Office
5 Corncrake Close Luton LU2 8EL
Accountants
Trimantic Accountants 1 Victor House Barnet Road London Colney AL2 1BJ
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Apogeo Investments Ltd Statement of financial position as at 29 February 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
442,248 
442,248 
Current assets
Cash at bank and in hand
2,704 
3,243 
Creditors: amounts falling due within one year
(87,040)
(92,908)
Net current liabilities
(84,336)
(89,665)
Total assets less current liabilities
357,912 
352,583 
Creditors: amounts falling due after more than one year
(359,385)
(359,385)
Net liabilities
(1,473)
(6,802)
Capital and reserves
Called up share capital
2 
2 
Profit and loss account
(1,475)
(6,804)
Shareholders' funds
(1,473)
(6,802)
For the year ending 29 February 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 24 November 2024 and were signed on its behalf by
Joanna Maciejowska Director Company Registration No. 11851242
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Apogeo Investments Ltd Notes to the Accounts for the year ended 29 February 2024
1
Statutory information
Apogeo Investments Ltd is a private company, limited by shares, registered in England and Wales, registration number 11851242. The registered office is 5 Corncrake Close, Luton, LU2 8EL.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
Turnover
Turnover is measured at the fair value of the consideration received or receivable from the rental of residential property.
4
Investment property
2024 
£ 
Fair value at 1 March 2023
442,248 
At 29 February 2024
442,248 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
4,100 
2,700 
Loans from directors
82,460 
89,809 
Accruals
480 
399 
87,040 
92,908 
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Apogeo Investments Ltd Notes to the Accounts for the year ended 29 February 2024
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
359,385 
359,385 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
2 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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