pinacle 6.0
2017.03.01
MARK RODEN PROPERTIES LIMITED
5427856
2023-05-01
2024-04-30
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MARK RODEN PROPERTIES LIMITED
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Company Registration Number - 5427856 |
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1. |
MARK RODEN PROPERTIES LIMITED
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COMPANY NUMBER - 5427856
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Balance sheet as at
30 April 2024
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FIXED ASSETS
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Tangible assets |
4 |
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256,558
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256,558
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|
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Current assets |
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3,581
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6,845
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3,581
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6,845
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Current liabilities
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Creditors - Amounts |
falling due within one year |
5 |
14,954
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15,693
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NET CURRENT LIABILITIES
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(11,373) |
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(8,848) |
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Total assets less current liabilities
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245,185
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|
247,710
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Creditors - Amounts falling |
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due after more than one year |
5 |
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(239,919) |
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(242,341) |
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Net assets
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5,266
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5,369
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CAPITAL AND RESERVES
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Called up share capital |
6 |
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2
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2
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Profit and Loss account |
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5,264
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5,367 |
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Shareholders' funds
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|
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5,266
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5,369
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These financial statements have been prepared in accordance with the provisions of FRS102 Section 1A of the Companies Act 2006 relating to small companies.
In accordance with section 444 of the Companies Act 2006, the directors' report and the profit and loss account have not been delivered.
For the financial year ended 30 April 2024, the company was entitled to exemption from audit under section 477 of the Companies Act 2006; and no notice has been deposited under section 476.
The members have not required the company to obtain an audit.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
Approved by the board of directors on 7 February 2025
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and signed on their behalf by: |
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The notes on pages 2 to 3 form an integral part of these accounts.
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2. |
MARK RODEN PROPERTIES LIMITED
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Notes to the Financial Statements
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For the year ended 30 April 2024
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1. General Information
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MARK RODEN PROPERTIES LIMITED is a Private Company, limited by shares, domiciled in England and Wales, registration number 5427856.
The company's registered office is Brunswick House, 1 Weirfield Green, Taunton, Somerset TA1 1AZ.
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2. Accounting policies
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Basis of accounting
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The financial statements have been prepared under the historical cost convention in accordance with the accounting policies set out below. These financial statements have been prepared in accordance with FRS102, section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Turnover is measured at the fair value of the consideration received or receivable and represents rents receivable. Turnover is reduced for estimated rebates and other similar allowances.
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Fixed assets - Investment properties
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Investment property is carried at fair value as determined by the directors.
Revaluation surpluses and deficits are recognised in the profit and loss account.
Deferred taxation is provided on these gains or losses at the rate that is expected to apply to them when the property is sold.
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3. Employees
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The average number employed by the company (including directors) during the year 2024 was 2
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and in the previous year 2023 was 2.
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4. Fixed assets - tangible
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Investment |
Machinery |
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Property |
etc. |
Total |
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Land and |
Machinery |
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Buildings |
etc. |
Total |
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Fair value
|
£
|
£
|
£
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|
|
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At 1 May 2023 |
245,291 |
11,267 |
256,558 |
and 30 April 2024 |
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Net book values
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At 30 April 2024 |
245,291 |
11,267 |
256,558
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At 1 May 2023 |
245,291 |
11,267 |
|
256,558 |
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The director has considered the value of the investment properties held by the company, without revaluing those assets. The director is satisfied the value of the properties are not less than the amount at which they are stated in the financial statements.
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3. |
MARK RODEN PROPERTIES LIMITED
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Notes to the Financial Statements
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For the year ended 30 April 2024
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5. Creditors
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Amounts falling due within one year: |
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Trade creditors |
1,643
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|
1,059
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Director's Current Accounts |
13,311
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|
14,634
|
|
|
|
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14,954 |
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15,693 |
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Amounts falling due after one year: |
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Other creditors: |
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Mortgage |
232,947
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232,947
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Other |
6,972
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|
9,394
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239,919 |
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242,341 |
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The above debts are secured by way of a fixed charge on properties, including fixtures and fittings, and a floating charge on all other assets and rights of the borrower.
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6. Called up share capital
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There was no change in share capital during the year.
Allotted, called up and fully paid |
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Ordinary shares of £1 each
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2 |
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2 |
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