Company Registration No. 13373494 (England and Wales)
Brookmans Neasden Limited
Unaudited accounts
for the year ended 31 March 2024
Brookmans Neasden Limited
Statement of financial position
as at 31 March 2024
Creditors: amounts falling due within one year
(300)
(300)
Called up share capital
350
350
Shareholders' funds
350
350
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 23 January 2025 and were signed on its behalf by
D J O'Hara
Director
Company Registration No. 13373494
Brookmans Neasden Limited
Notes to the Accounts
for the year ended 31 March 2024
Brookmans Neasden Limited is a private company, limited by shares, registered in England and Wales, registration number 13373494. The registered office is 22 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 6NF, UNITED KINGDOM.
The company is a holding company.
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
2.2 Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any 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.
3
Investments
Subsidiary undertakings
Valuation at 1 April 2023
300
Valuation at 31 March 2024
300
Amounts falling due within one year
Amounts due from group undertakings etc.
350
350
5
Creditors: amounts falling due within one year
2024
2023
Amounts owed to group undertakings and other participating interests
300
300
Allotted, called up and fully paid:
350 Ordinary shares of £1 each
350
350
Brookmans Neasden Limited
Notes to the Accounts
for the year ended 31 March 2024
7
Transactions with related parties
At the year end, the company owed £300 (2023 - £300) to its subsidiary undertaking.
At the year end, the company was owed £350 (2023 - £350) by its shareholders.
There is no ultimate controlling party.
9
Average number of employees
During the year the average number of employees was 1 (2023: 1).