Company registration number 13408363 (England and Wales)
CALEA PROPERTIES LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2024
PAGES FOR FILING WITH REGISTRAR
CALEA PROPERTIES LTD
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CALEA PROPERTIES LTD FOR THE YEAR ENDED 31 MAY 2024
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Calea Properties Ltd for the year ended 31 May 2024 set out on pages 2 to 3 from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.
This report is made solely to the board of directors of Calea Properties Ltd, as a body, in accordance with the terms of our engagement letter dated 10 June 2021. Our work has been undertaken solely to prepare for your approval the financial statements of Calea Properties Ltd and state those matters that we have agreed to state to the board of directors of Calea Properties Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Calea Properties Ltd and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Calea Properties Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Calea Properties Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Calea Properties Ltd. 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.
Georgiades Charalambou & Co LLP
27 February 2025
Chartered Certified Accountants
283 Green Lanes
Palmers Green
London
N13 4XS
CALEA PROPERTIES LTD
BALANCE SHEET
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2024
2023
£
£
£
£
Fixed assets
299,883
303,023
Current assets
495
136
Creditors: amounts falling due within one year
(37,329)
(31,635)
Net current liabilities
(36,834)
(31,499)
Total assets less current liabilities
263,049
271,524
Creditors: amounts falling due after more than one year
(254,595)
(271,068)
Net assets
8,454
456
Capital and reserves
8,454
456
Notes to the financial statements
1
Employees
The average number of persons (including directors) employed by the company during the year was as follows:
2024
2023
Number
Number
Employees
2
2
Calea Properties Ltd is a private company limited by shares incorporated in England and Wales. The registered office is 36 Cannon Hill, London, N14 6LG.
For the year ended 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true
CALEA PROPERTIES LTD
BALANCE SHEET (CONTINUED)
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The financial statements were approved by the board of directors and authorised for issue on 27 February 2025 and are signed on its behalf by:
Christos Georgiou
Director
Company registration number 13408363 (England and Wales)