1948 Investments Ltd 12588277 false 2023-06-01 2024-05-31 2024-05-31 The principal activity of the company is Other letting & operating of own or leased real estate Digita Accounts Production Advanced 6.30.9574.0 true 12588277 2023-06-01 2024-05-31 12588277 2024-05-31 12588277 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-31 12588277 core:Non-currentFinancialInstruments core:AfterOneYear 2024-05-31 12588277 bus:Micro-entities 2023-06-01 2024-05-31 12588277 bus:AuditExemptWithAccountantsReport 2023-06-01 2024-05-31 12588277 bus:FilletedAccounts 2023-06-01 2024-05-31 12588277 bus:SmallCompaniesRegimeForAccounts 2023-06-01 2024-05-31 12588277 bus:RegisteredOffice 2023-06-01 2024-05-31 12588277 bus:Director1 2023-06-01 2024-05-31 12588277 bus:PrivateLimitedCompanyLtd 2023-06-01 2024-05-31 12588277 countries:AllCountries 2023-06-01 2024-05-31 12588277 2022-06-01 2023-05-31 12588277 2023-05-31 12588277 core:CurrentFinancialInstruments core:WithinOneYear 2023-05-31 12588277 core:Non-currentFinancialInstruments core:AfterOneYear 2023-05-31 iso4217:GBP xbrli:pure

Registration number: 12588277

1948 Investments Ltd

Annual Report and Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

1948 Investments Ltd

(Registration number: 12588277)
Balance Sheet as at 31 May 2024

2024
£

2023
£

Fixed assets

711,970

711,970

Current assets

19,851

10,402

Creditors: Amounts falling due within one year

(245,676)

(245,314)

Net current liabilities

(225,825)

(234,912)

Total assets less current liabilities

486,145

477,058

Creditors: Amounts falling due after more than one year

(510,756)

(510,756)

Accruals and deferred income

(810)

(780)

 

(25,421)

(34,478)

Capital and reserves

(25,421)

(34,478)

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
9 Riverside
Waters Meeting Road
Bolton
BL1 8TU

These financial statements were authorised for issue by the Board on 26 February 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

 

1948 Investments Ltd

(Registration number: 12588277)
Balance Sheet as at 31 May 2024

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 26 February 2025 and signed on its behalf by:
 

.........................................
Mr A J Knight
Director