Company Registration No. 12275354 (England and Wales)
POD Property Ltd
Unaudited accounts
for the year ended 30 April 2024
POD Property Ltd
Unaudited accounts
Contents
POD Property Ltd
Company Information
for the year ended 30 April 2024
Company Number
12275354 (England and Wales)
Registered Office
170 Hillside Road
Bristol
BS5 7PR
United Kingdom
Accountants
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
POD Property Ltd
Accountants' report
Accountants' report to the director of POD Property Ltd on the preparation of the unaudited statutory accounts for the year ended 30 April 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
POD Property Ltd for the year ended
30 April 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of POD Property Ltd, as a body, in accordance with the terms of our engagement letter dated 4 October 2022. Our work has been undertaken solely to prepare for your approval the accounts of POD Property Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than POD Property Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that POD Property Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of POD Property Ltd. You consider that POD Property Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of POD Property Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
27 January 2025
POD Property Ltd
Statement of financial position
as at 30 April 2024
Cash at bank and in hand
29
29
Creditors: amounts falling due within one year
(84,847)
(84,912)
Net current assets
145,824
145,759
Total assets less current liabilities
145,824
145,759
Creditors: amounts falling due after more than one year
(34,647)
(34,581)
Net assets
111,177
111,178
Profit and loss account
111,177
111,178
Shareholders' funds
111,177
111,178
For the year ending 30 April 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 director acknowledges his 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 and authorised for issue on 27 January 2025 and were signed on its behalf by
Mr Daniel Brown
Director
Company Registration No. 12275354
POD Property Ltd
Notes to the Accounts
for the year ended 30 April 2024
POD Property Ltd is a private company, limited by shares, registered in England and Wales, registration number 12275354. The registered office is 170 Hillside Road, Bristol, BS5 7PR, United Kingdom.
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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
230,642
-
Amounts falling due after more than one year
Amounts due from group undertakings etc.
-
230,642
5
Creditors: amounts falling due within one year
2024
2023
Bank loans and overdrafts
51,000
51,000
Taxes and social security
32,172
32,172
6
Creditors: amounts falling due after more than one year
2024
2023
7
Transactions with related parties
At the balance sheet date the company was owed £230,642 (£230,642 - 2023) from Habibo Homes Ltd, its parent company.
The company is 100% owned by its parent company Habibo Homes Ltd.
POD Property Ltd
Notes to the Accounts
for the year ended 30 April 2024
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).