Company registration number 13436727 (England and Wales)
HOTEL ANNEX LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024
PAGES FOR FILING WITH REGISTRAR
HOTEL ANNEX LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF HOTEL ANNEX LIMITED FOR THE YEAR ENDED 30 JUNE 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 Hotel Annex Limited for the year ended 30 June 2024, which comprise the balance sheet, 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 Hotel Annex Limited, as a body, in accordance with the terms of our engagement letter dated 7 June 2021. Our work has been undertaken solely to prepare for your approval the financial statements of Hotel Annex Limited and state those matters that we have agreed to state to the board of directors of Hotel Annex Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hotel Annex Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Hotel Annex Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Hotel Annex Limited 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 Hotel Annex 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.
Armstrong Watson LLP
Chartered Accountants
2 Europe Way
Cockermouth
Cumbria
CA13 0RJ
10 March 2025
HOTEL ANNEX LIMITED
BALANCE SHEET
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2024
2023
£
£
£
£
Current assets
129,381
129,381
Creditors: amounts falling due within one year
(129,508)
(129,508)
Net current liabilities
(127)
(127)
Net liabilities
(127)
(127)
Capital and reserves
(127)
(127)
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
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.
Hotel Annex Limited is a private company limited by shares incorporated in England and Wales. The registered office is 20 Churchfields Avenue, Ulverston, Cumbria, LA12 7HE.
For the financial year ended 30 June 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 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
HOTEL ANNEX LIMITED
BALANCE SHEET (CONTINUED)
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The financial statements were approved by the board of directors and authorised for issue on 10 March 2025 and are signed on its behalf by:
Mr KJ Simm
Director
Company registration number 13436727 (England and Wales)