Registered number: 11335827
MAGENTA STORAGE HOLDINGS LIMITED
Unaudited
Annual report
Information for filing with the registrar
For the Year Ended 31 March 2024
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MAGENTA STORAGE HOLDINGS LIMITED
Company Information
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MAGENTA STORAGE HOLDINGS LIMITED
Registered number: 11335827
Balance sheet
As at 31 March 2024
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Creditors: amounts falling due within one year
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Total assets less current liabilities
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For the year ended 31 March 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
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.
The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 January 2025.
The notes on pages 3 to 4 form part of these financial statements.
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MAGENTA STORAGE HOLDINGS LIMITED
Statement of changes in equity
For the Year Ended 31 March 2024
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Shares issued during the year
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The notes on pages 3 to 4 form part of these financial statements.
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Statement of changes in equity
For the Year Ended 31 March 2023
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Contributions by and distributions to owners
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Shares issued during the period
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The notes on pages 3 to 4 form part of these financial statements.
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MAGENTA STORAGE HOLDINGS LIMITED
Notes to the financial statements
For the Year Ended 31 March 2024
Magenta Storage Holdings Ltd ("the Company") is a limited liability company, incorporated in the United Kingdom, registered in England and Wales, with registration number 11335827. The address of the registered office is Brooklands Farm, Pepperbox Lane, Bramley, Surrey, England, GU5 0LW.
The company has changed its accounting period from 30 April to 31 March. This period is a short period of accounts ending on 31 March 2023.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.
Investments held as fixed assets are shown at cost less provision for impairment.
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
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Investments in subsidiary companies
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Shares in subsidiary companies
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MAGENTA STORAGE HOLDINGS LIMITED
Notes to the financial statements
For the Year Ended 31 March 2024
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Allotted, called up and fully paid
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6,311,159 (2023 - 6,080,682) Ordinary shares of £1.00 each
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During the year, the company issued 230,477 Ordinary shares of £1 each issued at a premium of £5.83. These shares carry full voting and distribution rights.
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