Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-31false2024-01-014trueNo description of principal activity4truetrue 04316918 2024-01-01 2024-12-31 04316918 2023-01-01 2023-12-31 04316918 2024-12-31 04316918 2023-12-31 04316918 c:Director2 2024-01-01 2024-12-31 04316918 d:CurrentFinancialInstruments 2024-12-31 04316918 d:CurrentFinancialInstruments 2023-12-31 04316918 d:ShareCapital 2024-12-31 04316918 d:ShareCapital 2023-12-31 04316918 c:OrdinaryShareClass1 2024-01-01 2024-12-31 04316918 c:OrdinaryShareClass1 2024-12-31 04316918 c:OrdinaryShareClass1 2023-12-31 04316918 c:EntityHasNeverTraded 2024-01-01 2024-12-31 04316918 c:FRS102 2024-01-01 2024-12-31 04316918 c:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 04316918 c:FullAccounts 2024-01-01 2024-12-31 04316918 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04316918 e:PoundSterling 2024-01-01 2024-12-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 04316918










538 KINGS ROAD LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
538 KINGS ROAD LIMITED
 

CONTENTS



Page
Accountants' report
 
1
Balance sheet
 
2
Notes to the financial statements
 
3


 
538 KINGS ROAD LIMITED
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 538 KINGS ROAD LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 538 Kings Road Limited for the year ended 31 December 2024 which comprise the Balance sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of directors of 538 Kings Road Limited, as a body, in accordance with the terms of our engagement letter dated March 2023Our work has been undertaken solely to prepare for your approval the financial statements of 538 Kings Road Limited and state those matters that we have agreed to state to the Board of directors of 538 Kings Road Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 538 Kings Road Limited and its Board of directors, as a body, for our work or for this report. 

It is your duty to ensure that 538 Kings Road Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of 538 Kings Road Limited. You consider that 538 Kings Road Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of 538 Kings Road Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

  



MA Partners LLP
 
Chartered Accountants
  
7 The Close
Norwich
Norfolk
NR1 4DJ
13 February 2025
Page 1

 
538 KINGS ROAD LIMITED
REGISTERED NUMBER: 04316918

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 3 
5
5

  
5
5

Total assets less current liabilities
  
 
 
5
 
 
5

  

Net assets
  
5
5


Capital and reserves
  

Called up share capital 
 4 
5
5

  
5
5


For the year ended 31 December 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 13 February 2025.




Adrienne Eastwood
Director

The notes on page 3 form part of these financial statements.

Page 2

 
538 KINGS ROAD LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

538 Kings Road Limited is a company limited by shares, domiciled in England and Wales. The registered office address is 15 Stratton Street, London, W1J 8LQ..

2.Accounting policies

 
2.1

Basis of preparation of financial statements

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.


3.


Debtors

2024
2023
£
£


Called up share capital not paid
5
5

5
5



4.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



5 (2023 - 5) Ordinary shares of £1.00 each
5
5


Page 3