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Company Registration No. 08474463 (England and Wales)
Teddington Lodge Limited Unaudited accounts for the year ended 30 April 2024
Teddington Lodge Limited Unaudited accounts Contents
Page
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Teddington Lodge Limited Company Information for the year ended 30 April 2024
Directors
Vito Gerald Rossi Chi Tong Rossi
Company Number
08474463 (England and Wales)
Registered Office
66 Stanley Road Teddington Middlesex TW11 8TX England
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
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Teddington Lodge Limited Statement of financial position as at 30 April 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
423,720 
400,475 
Cash at bank and in hand
3,571 
22,494 
427,291 
422,969 
Creditors: amounts falling due within one year
(9,503)
(1,015)
Net current assets
417,788 
421,954 
Net assets
417,788 
421,954 
Capital and reserves
Called up share capital
2 
1 
Profit and loss account
417,786 
421,953 
Shareholders' funds
417,788 
421,954 
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 directors acknowledge their 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 of Directors and authorised for issue on 30 January 2025 and were signed on its behalf by
Vito Gerald Rossi Director Company Registration No. 08474463
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Teddington Lodge Limited Notes to the Accounts for the year ended 30 April 2024
1
Statutory information
Teddington Lodge Limited is a private company, limited by shares, registered in England and Wales, registration number 08474463. The registered office is 66 Stanley Road, Teddington, Middlesex, TW11 8TX, England.
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.
3
Accounting policies
These financial statements for the year ended 30 April 2024 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 May 2022. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
VAT
832 
- 
Amounts due from group undertakings etc.
422,886 
- 
Other debtors
2 
400,475 
423,720 
400,475 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
4,503 
- 
Amounts owed to group undertakings and other participating interests
5,000 
- 
Taxes and social security
- 
(249)
Other creditors
- 
1,259 
Accruals
- 
5 
9,503 
1,015 
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Teddington Lodge Limited Notes to the Accounts for the year ended 30 April 2024
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
2 Ordinary shares of £1 each
2 
1 
Shares issued during the period:
1 Ordinary shares of £1 each
1 
7
Transactions with related parties
At the balance sheet date, the company was owed £423,720 (£400,475 - 2023) by 1EW Limited, a commonly controlled company. No interest has been charged. At the balance sheet date, the companies owed £5,000 to Diamond Hotels Ltd, its parent company. No interest was charged.
8
Controlling party
The ultimate controlling party is Diamond Hotels Limited which acquired the 100% of the company in November 2023.
9
Average number of employees
During the year the average number of employees was 2 (2023: 1).
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