Country & Metropolitan Investments Limited 02895279 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 Mr R O Noades Mrs N L Nugee 02895279 2023-05-01 2024-04-30 02895279 2024-04-30 02895279 core:RetainedEarningsAccumulatedLosses 2024-04-30 02895279 core:ShareCapital 2024-04-30 02895279 core:CurrentFinancialInstruments 2024-04-30 02895279 bus:FRS102 2023-05-01 2024-04-30 02895279 bus:AuditExempt-NoAccountantsReport 2023-05-01 2024-04-30 02895279 bus:FullAccounts 2023-05-01 2024-04-30 02895279 bus:RegisteredOffice 2023-05-01 2024-04-30 02895279 bus:Director1 2023-05-01 2024-04-30 02895279 bus:Director2 2023-05-01 2024-04-30 02895279 bus:EntityNoLongerTradingButTradedInPast 2023-05-01 2024-04-30 02895279 bus:PrivateLimitedCompanyLtd 2023-05-01 2024-04-30 02895279 countries:EnglandWales 2023-05-01 2024-04-30 02895279 2023-04-30 02895279 core:RetainedEarningsAccumulatedLosses 2023-04-30 02895279 core:ShareCapital 2023-04-30 02895279 core:CurrentFinancialInstruments 2023-04-30 iso4217:GBP

Registration number: 02895279

Country & Metropolitan Investments Limited

Unaudited Financial Statements

for the Year Ended 30 April 2024

Brebners
Chartered Accountants
1 Suffolk Way
Sevenoaks
Kent
TN13 1YL

 

Country & Metropolitan Investments Limited

Contents

Company Information

1

Directors' Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4 to 5

 

Country & Metropolitan Investments Limited

Company Information

Directors

Mr R O Noades

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

 

Country & Metropolitan Investments Limited

Directors' Report for the Year Ended 30 April 2024

The directors present their 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.

Directors of the company

The directors who held office during the year were as follows:

Mr R O Noades

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 Board on 13 January 2025 and signed on its behalf by:

.........................................
Mr R O Noades
Director

 

Country & Metropolitan Investments Limited

Statement of Financial Position as at 30 April 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

156

156

Capital and reserves

 

Called up share capital

1,000

1,000

Retained earnings

(844)

(844)

Shareholders' funds

 

156

156

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.

Directors' 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 directors acknowledge their 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 Board on 13 January 2025 and signed on its behalf by:
 

.........................................
Mr R O Noades
Director

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

 
     

Company registration number: 02895279

 

Country & Metropolitan Investments 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.

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

Debtors

2024
£

2023
£

Amounts owed by group undertakings

156

156

156

156

 

Country & Metropolitan Investments Limited

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

4

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.