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REGISTERED NUMBER: 05217451 (England and Wales)















Unaudited Financial Statements

for the Period 1 November 2023 to 30 April 2024

for

Spark House Properties Ltd.

Spark House Properties Ltd. (Registered number: 05217451)






Contents of the Financial Statements
for the Period 1 November 2023 to 30 April 2024




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


Spark House Properties Ltd.

Company Information
for the Period 1 November 2023 to 30 April 2024







DIRECTORS: J F Hughes
A W Hughes





SECRETARY: J A Hawkins





REGISTERED OFFICE: 15 Selworthy Road
Birkdale
Southport
Merseyside
PR8 2NS





REGISTERED NUMBER: 05217451 (England and Wales)





ACCOUNTANTS: Kinsella Clarke Limited
61 Stanley Road
Bootle
Merseyside
L20 7BZ

Spark House Properties Ltd. (Registered number: 05217451)

Statement of Financial Position
30 April 2024

30.4.24 31.10.23
Notes £    £   
CURRENT ASSETS
Debtors 4 551,935 551,935

CREDITORS
Amounts falling due within one year 5 846 630
NET CURRENT ASSETS 551,089 551,305
TOTAL ASSETS LESS CURRENT
LIABILITIES

551,089

551,305

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 551,087 551,303
SHAREHOLDERS' FUNDS 551,089 551,305

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 30 April 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 25 November 2024 and were signed on its behalf by:





A W Hughes - Director


Spark House Properties Ltd. (Registered number: 05217451)

Notes to the Financial Statements
for the Period 1 November 2023 to 30 April 2024

1. STATUTORY INFORMATION

Spark House Properties Ltd. 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.10.23
£    £   
Amounts owed by group undertakings 551,935 551,935

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 31.10.23
£    £   
Bank loans and overdrafts 216 -
Other creditors 630 630
846 630

6. RELATED PARTY DISCLOSURES

The company is a subsidiary of Dencourt Limited.

Dencourt Limited owes £551,935.38 (2023 £551,935.38) to Spark House Properties Limited as of the balance sheet date, 31 October 2024.

7. ULTIMATE PARENT COMPANY

Dencourt Limited is regarded by the directors as being the company's ultimate controlling party.

The company is controlled by Dencourt Limited, a company registered in England and Wales who own 100% of the issued share capital.

Mr A Hughes, Director, is the ultimate controlling party.