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REGISTERED NUMBER: 03078797 (England and Wales)











54 Salcott Road Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 July 2024






54 Salcott Road Limited (Registered number: 03078797)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company information 1

Report of the directors 2

Income statement 3

Balance sheet 4

Statement of changes in equity 5

Notes to the financial statements 6


54 Salcott Road Limited

Company Information
for the Year Ended 31 July 2024







Directors: Mrs E E Hellewell
W H Monks Shepherd





Registered office: Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ





Registered number: 03078797 (England and Wales)





Accountants: Warr & Co Limited
Chartered Accountants
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ

54 Salcott Road Limited (Registered number: 03078797)

Report of the Directors
for the Year Ended 31 July 2024

The directors present their report with the financial statements of the company for the year ended 31 July 2024.

Principal activity
The principal activity of the company in the year under review was that of holding the freehold title to 54 Salcott Road, London.

Directors
The directors shown below have held office during the whole of the period from 1 August 2023 to the date of this report.

Mrs E E Hellewell
W H Monks Shepherd

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:





Mrs E E Hellewell - Director


6 December 2024

54 Salcott Road Limited (Registered number: 03078797)

Income Statement
for the Year Ended 31 July 2024

31.7.24 31.7.23
£    £   

Turnover - -
Operating surplus and
Surplus before taxation - -

Tax on surplus - -
Surplus for the financial year - -

54 Salcott Road Limited (Registered number: 03078797)

Balance Sheet
31 July 2024

31.7.24 31.7.23
Notes £    £   
Fixed assets
Tangible assets 4 932 932
Total assets less current liabilities 932 932

Reserves
Other reserves 932 932
932 932

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 surplus or deficit 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 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 6 December 2024 and were signed on its behalf by:





Mrs E E Hellewell - Director


54 Salcott Road Limited (Registered number: 03078797)

Statement of Changes in Equity
for the Year Ended 31 July 2024

Retained Other Total
earnings reserves equity
£    £    £   
Balance at 1 August 2022 - 932 932

Changes in equity
Balance at 31 July 2023 - 932 932

Changes in equity
Balance at 31 July 2024 - 932 932

54 Salcott Road Limited (Registered number: 03078797)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. Statutory information

54 Salcott Road Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Tangible fixed assets
Depreciation has not been provided on the freehold as the directors are of the opinion that its value will not
diminish.

Limited by guarantee
The company is a company limited by guarantee, without share capital. The liability of each member is restricted to £10.

Other reserves represents the amount of capital introduced by the members.

3. Employees and directors

The average number of employees during the year was NIL (2023 - NIL).

4. Tangible fixed assets
Freehold
property
£   
Cost
At 1 August 2023
and 31 July 2024 932
Net book value
At 31 July 2024 932
At 31 July 2023 932