Noood London Limited 08645588 true 2023-05-01 2024-04-30 2024-04-30 The principal activity of the company is that of a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true Mrs N L Nugee 08645588 2023-05-01 2024-04-30 08645588 2024-04-30 08645588 core:RetainedEarningsAccumulatedLosses 2024-04-30 08645588 core:ShareCapital 2024-04-30 08645588 core:CurrentFinancialInstruments core:WithinOneYear 2024-04-30 08645588 bus:FRS102 2023-05-01 2024-04-30 08645588 bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 08645588 bus:FullAccounts 2023-05-01 2024-04-30 08645588 bus:RegisteredOffice 2023-05-01 2024-04-30 08645588 bus:Director1 2023-05-01 2024-04-30 08645588 bus:EntityNoLongerTradingButTradedInPast 2023-05-01 2024-04-30 08645588 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 08645588 countries:EnglandWales 2023-05-01 2024-04-30 08645588 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2023-04-30 08645588 core:ShareCapital core:PreviouslyStatedAmount 2023-04-30 08645588 core:CurrentFinancialInstruments core:WithinOneYear core:PreviouslyStatedAmount 2023-04-30 08645588 core:PreviouslyStatedAmount 2023-04-30 iso4217:GBP

Registration number: 08645588

Noood London Limited

Unaudited Financial Statements

for the Year Ended 30 April 2024

Brebners
Chartered Accountants
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL

 

Noood London Limited

Contents

Company Information

1

Director's Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4 to 5

 

Noood London Limited

Company Information

Director

Mrs N L Nugee

Registered office

Streete Court
Rooks Nest Park
Godstone
Surrey
RH9 8BY

Accountants

Brebners
Chartered Accountants
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL

 

Noood London Limited

Director's Report for the Year Ended 30 April 2024

The director presents her report and the financial statements for the year ended 30 April 2024.

The company was dormant as defined by section 1169 Companies Act 2006 throughout the year.

Director of the company

The director who held office during the year was as follows:

Mrs N L Nugee

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved by the director on 13 January 2025 and signed on its behalf by:

.........................................
Mrs N L Nugee
Director

 

Noood London Limited

Statement of Financial Position as at 30 April 2024

Note

2024
£

2023
£

Current assets

 

Cash at bank and in hand

 

1

1

Creditors: Amounts falling due within one year

4

(13)

(13)

Net liabilities

 

(12)

(12)

Capital and reserves

 

Called up share capital

1

1

Profit and loss account

(13)

(13)

Total equity

 

(12)

(12)

For the financial year ending 30 April 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 13 January 2025
 

.........................................

Mrs N L Nugee
Director

Company registration number: 08645588

 

Noood London Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Streete Court
Rooks Nest Park
Godstone
Surrey
RH9 8BY

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.

Dormant status

The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in members funds during the current or prior year.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

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. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Cash and cash equivalents

2024
£

2023
£

Cash on hand

1

1

 

Noood London Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 April 2024

4

Creditors

2024
£

2023
£

Due within one year

Amounts due to group undertakings

13

13

5

Relationship between entity and parent

Altonwood Holdings Limited is the parent of the smallest group preparing group accounts including the results of The Novello Collection Limited. The registered office of Altonwood Holdings Limited is Streete Court, Rooks Nest Park, Godstone, Surrey, RH9 8BY.