Company registration number 08083092 (England and Wales)
UPCAST PROPERTIES LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
PAGES FOR FILING WITH REGISTRAR
UPCAST PROPERTIES LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MAY 2024
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The directors present their annual report and financial statements for the year ended 31 May 2024.
Principal activities
The principal activity of the company is the sourcing and promotion of land and property development opportunities.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mr P A Stewart
(Resigned 8 January 2024)
Mr J S Caldwell
(Resigned 12 January 2024)
Mr M J Caldwell
Miss H H Milne
(Appointed 1 July 2024)
Mr J R Milne
(Appointed 1 July 2024)
Mrs K A Milne
(Appointed 1 July 2024)
Mr R Milne
(Appointed 12 January 2024)
Mr J T Riding
(Appointed 1 July 2024)
Mr P A Riding
(Appointed 12 January 2024)
Mrs S C Riding
(Appointed 1 July 2024)
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies' exemption.
On behalf of the board
Mr P A Riding
Director
31 October 2024
UPCAST PROPERTIES LIMITED
BALANCE SHEET
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2024
2023
£
£
£
£
Called up share capital not paid
1
Current assets
1,089,395
Creditors: amounts falling due within one year
(1,092,114)
Net current liabilities
(2,719)
-
Total assets less current liabilities
(2,719)
1
Net (liabilities)/assets
(2,719)
1
Capital and reserves
(2,719)
1
Notes to the financial statements
1
Employees
The average number of persons (including directors) employed by the company during the year was 8 (2023 - 3).
Upcast Properties Limited is a private company limited by shares incorporated in England and Wales. The registered office is Carlyle House, 78 Chorley New Road, Bolton.
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
The financial statements were approved by the board of directors and authorised for issue on 31 October 2024 and are signed on its behalf by:
Mr P A Riding
Director
Company registration number 08083092 (England and Wales)