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REGISTERED NUMBER: 13350058 (England and Wales)














Unaudited Financial Statements

for the Period 1 May 2023 to 31 October 2024

for

LDN TAXIS LTD

LDN TAXIS LTD (REGISTERED NUMBER: 13350058)

Contents of the Financial Statements
for the period 1 May 2023 to 31 October 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LDN TAXIS LTD

Company Information
for the period 1 May 2023 to 31 October 2024







Directors: Mr J Lucas
Mr J C Shiels





Registered office: New Derwent House
69-73 Theobalds Road
London
WC1X 8TA





Registered number: 13350058 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

LDN TAXIS LTD (REGISTERED NUMBER: 13350058)

Balance Sheet
31 October 2024

2024 2023
Notes £    £    £    £   
Fixed assets
Tangible assets 4 - 74,746

Current assets
Cash at bank and in hand 100 3,071

Creditors
Amounts falling due within one year 5 21,802 75,430
Net current liabilities (21,702 ) (72,359 )
Total assets less current liabilities (21,702 ) 2,387

Capital and reserves
Called up share capital 6 100 100
Retained earnings (21,802 ) 2,287
Shareholders' funds (21,702 ) 2,387

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 October 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 October 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 16 December 2024 and were signed on its behalf by:





Mr J C Shiels - Director


LDN TAXIS LTD (REGISTERED NUMBER: 13350058)

Notes to the Financial Statements
for the period 1 May 2023 to 31 October 2024


1. Statutory information

LDN Taxis 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery - 15% on cost

3. Employees and directors

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

4. Tangible fixed assets
Plant and
machinery
£   
Cost
At 1 May 2023 87,700
Disposals (87,700 )
At 31 October 2024 -
Depreciation
At 1 May 2023 12,954
Eliminated on disposal (12,954 )
At 31 October 2024 -
Net book value
At 31 October 2024 -
At 30 April 2023 74,746

LDN TAXIS LTD (REGISTERED NUMBER: 13350058)

Notes to the Financial Statements - continued
for the period 1 May 2023 to 31 October 2024


5. Creditors: amounts falling due within one year
2024 2023
£    £   
Amounts owed to associates 5,000 5,000
Other creditors 16,802 70,430
21,802 75,430

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100 Ordinary £1 100 100

7. Related party disclosures

Included within other creditors due in one year is an amount of £16,802 (2023 - £69,350) due to Greycove Ltd, a company in which the directors have a material interest.