Astus Limited
Unaudited Financial Statements
For the year ended 31 December 2024
Pages for Filing with Registrar
Company Registration No. 05085721 (England and Wales)
Astus Limited
Company Information
Directors
F Dickens
P M Jackson
Secretary
D Gilmour
Company number
05085721
Registered office
Davidson Building
5 Southampton Street
London
United Kingdom
WC2E 7HA
Astus Limited
Contents
Page
Balance sheet
1
Notes to the financial statements
2 - 3
Astus Limited
Balance Sheet
As at 31 December 2024
Page 1
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
4
1
1

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared and delivered 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 11 February 2025 and are signed on its behalf by:
P M Jackson
Director
Company Registration No. 05085721
Astus Limited
Notes to the Financial Statements
For the year ended 31 December 2024
Page 2
1
Accounting policies
Company information

Astus Limited is a private company limited by shares incorporated in England and Wales. The registered office is Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value. The principal accounting policies adopted are set out below.

1.2
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
2
2
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
1
1
Astus Limited
Notes to the Financial Statements (Continued)
For the year ended 31 December 2024
Page 3
4
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary share of £1 each
1
1
1
1
5
Controlling party

The immediate controlling party is Astus UK Limited, a company registered in England & Wales.

 

The ultimate controlling party is Astus Group Limited, also registered in England & Wales.

6
Related party transactions

No guarantees have been given or received.

2024-12-312024-01-01falsefalsetrue11 February 2025CCH SoftwareCCH Accounts Production 2024.301No description of principal activityF DickensP M JacksonD Gilmour050857212024-01-012024-12-3105085721bus:Director12024-01-012024-12-3105085721bus:Director22024-01-012024-12-3105085721bus:CompanySecretary12024-01-012024-12-3105085721bus:RegisteredOffice2024-01-012024-12-31050857212024-12-31050857212023-12-3105085721core:ShareCapital2024-12-3105085721core:ShareCapital2023-12-31050857212023-01-012023-12-3105085721bus:EntityHasNeverTraded2024-01-012024-12-3105085721bus:PrivateLimitedCompanyLtd2024-01-012024-12-3105085721bus:FRS1022024-01-012024-12-3105085721bus:AuditExempt-NoAccountantsReport2024-01-012024-12-3105085721bus:SmallCompaniesRegimeForAccounts2024-01-012024-12-3105085721bus:FullAccounts2024-01-012024-12-31xbrli:purexbrli:sharesiso4217:GBP