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
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
Teddington Lodge Limited
Statement of financial position
as at 30 April 2024
Cash at bank and in hand
3,571
22,494
Creditors: amounts falling due within one year
(9,503)
(1,015)
Net current assets
417,788
421,954
Net assets
417,788
421,954
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
Teddington Lodge Limited
Notes to the Accounts
for the year ended 30 April 2024
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.
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.
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.
422,886
-
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
5,000
-
Taxes and social security
-
(249)
Teddington Lodge Limited
Notes to the Accounts
for the year ended 30 April 2024
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.
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).