1 April 2023 false Taxfiler 2024.6 08620544business:PrivateLimitedCompanyLtd2023-04-012024-03-31 086205442023-03-31 086205442023-04-012024-03-31 08620544business:AuditExemptWithAccountantsReport2023-04-012024-03-31 08620544business:FilletedAccounts2023-04-012024-03-31 086205442024-03-31 08620544business:Director12023-04-012024-03-31 08620544business:Director22023-04-012024-03-31 08620544business:CompanySecretary12023-04-012024-03-31 08620544business:RegisteredOffice2023-04-012024-03-31 086205442023-03-31 08620544core:WithinOneYear2024-03-31 08620544core:WithinOneYear2023-03-31 08620544core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 08620544core:ShareCapitalcore:PreviouslyStatedAmount2023-03-31 08620544core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 08620544core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-03-31 08620544core:PreviouslyStatedAmount2024-03-31 08620544core:PreviouslyStatedAmount2023-03-31 08620544business:SmallEntities2023-04-012024-03-31 08620544countries:EnglandWales2023-04-012024-03-31 08620544core:IntangibleAssetsOtherThanGoodwill2023-03-31 08620544core:IntangibleAssetsOtherThanGoodwill2024-03-31 08620544core:IntangibleAssetsOtherThanGoodwill2023-04-012024-03-31 08620544business:OrdinaryShareClass12023-04-012024-03-31 08620544business:OrdinaryShareClass12022-04-012023-03-31 08620544business:OrdinaryShareClass22023-04-012024-03-31 08620544business:OrdinaryShareClass22022-04-012023-03-31 08620544business:AllOrdinaryShares2023-04-012024-03-31 08620544business:AllOrdinaryShares2022-04-012023-03-31 086205442022-04-012023-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 08620544 (England and Wales)
Genesius Promenade Developments Limited Unaudited accounts for the year ended 31 March 2024
Genesius Promenade Developments Limited Unaudited accounts Contents
Page
- 2 -
Genesius Promenade Developments Limited Company Information for the year ended 31 March 2024
Directors
Nicholas Newton Edward Andrew Crozier
Secretary
Nicholas Newton
Company Number
08620544 (England and Wales)
Registered Office
6 Russell Grove London SW9 6HS England
Accountants
River CCyF Limited 2 Orchard Grove Kilmacolm Renfrewshire PA13 4HQ
- 3 -
Genesius Promenade Developments Limited Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Intangible assets
- 
10,000 
Current assets
Cash at bank and in hand
4,071 
5,019 
Creditors: amounts falling due within one year
(357)
(357)
Net current assets
3,714 
4,662 
Net assets
3,714 
14,662 
Capital and reserves
Called up share capital
75,004 
75,004 
Profit and loss account
(71,290)
(60,342)
Shareholders' funds
3,714 
14,662 
For the year ending 31 March 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 December 2024 and were signed on its behalf by
Nicholas Newton Director Company Registration No. 08620544
- 4 -
Genesius Promenade Developments Limited Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
Genesius Promenade Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 08620544. The registered office is 6 Russell Grove, London, SW9 6HS, England.
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.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation and impairment losses.
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.
4
Intangible fixed assets
Other 
£ 
Cost
At 1 April 2023
16,000 
At 31 March 2024
16,000 
Amortisation
At 1 April 2023
6,000 
Charge for the year
10,000 
At 31 March 2024
16,000 
Net book value
At 31 March 2024
- 
At 31 March 2023
10,000 
- 5 -
Genesius Promenade Developments Limited Notes to the Accounts for the year ended 31 March 2024
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Accruals
357 
357 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
4 Ordinary shares A of £1 each
4 
4 
75,000 Ordinary Shares B of £1 each
75,000 
75,000 
75,004 
75,004 
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).
- 6 -