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THREE SHIRES PROPERTY SERVICES LTD

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED

31ST DECEMBER 2023






THREE SHIRES PROPERTY SERVICES LTD (REGISTERED NUMBER: 07927946)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31ST DECEMBER 2023




Page

Balance Sheet 1

Accountants' Report 3

THREE SHIRES PROPERTY SERVICES LTD (REGISTERED NUMBER: 07927946)

BALANCE SHEET
31ST DECEMBER 2023

31/12/23 31/12/22
£    £    £    £   
FIXED ASSETS 45,980 7,619

CURRENT ASSETS 78,525 164,421

CREDITORS
Amounts falling due within one year (60,110 ) (63,316 )
NET CURRENT ASSETS 18,415 101,105
TOTAL ASSETS LESS CURRENT
LIABILITIES

64,395

108,724

CREDITORS
Amounts falling due after more than one year 38,231 19,333
NET ASSETS 26,164 89,391

CAPITAL AND RESERVES 26,164 89,391

NOTES TO THE FINANCIAL STATEMENTS

1. STATUTORY INFORMATION

Three Shires Property Services Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 07927946

Registered office: 66A Bromham Road
Bedford
Bedfordshire
MK40 2QH

2. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was 3 (2022 - 3 ) .

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 31st December 2023 and 31st December 2022:

31/12/23 31/12/22
£    £   
G Forcellati
Balance outstanding at start of year 84,704 19,321
Amounts advanced - 65,383
Amounts repaid (44,611 ) -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 40,093 84,704

THREE SHIRES PROPERTY SERVICES LTD (REGISTERED NUMBER: 07927946)

BALANCE SHEET - continued
31ST DECEMBER 2023

NOTES TO THE FINANCIAL STATEMENTS

3. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES - continued

Included in debtors at the year end is a loan to the director totalling £40,093. Interest has been charged on the loan at an annual rate of 3%. The loan has been repaid in full within nine months of the balance sheet date.



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2023 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 29th January 2025 and were signed on its behalf by:





G Forcellati - Director


ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS
ON THE UNAUDITED FINANCIAL STATEMENTS OF
THREE SHIRES PROPERTY SERVICES LTD

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Three Shires Property Services Ltd for the year ended 31st December 2023 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Three Shires Property Services Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Three Shires Property Services Ltd and state those matters that we have agreed to state to the Board of Directors of Three Shires Property Services Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Three Shires Property Services Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Three Shires Property Services Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Three Shires Property Services Ltd. You consider that Three Shires Property Services 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 financial statements of Three Shires Property Services 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 financial statements.






HW Bedford Limited
Trading as Haines Watts
First Floor, Woburn Court
2 Railton Road
Woburn Rd Ind Est
Kempston
Bedfordshire
MK42 7PN


29th January 2025