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COMPANY REGISTRATION NUMBER: SC336550
York Place (No.475) Limited
Filleted Unaudited Financial Statements
For the year ended
31 January 2025
York Place (No.475) Limited
Statement of Financial Position
31 January 2025
2025
2024
Note
£
£
Fixed assets
Investments
4
1,000
1,000
Current assets
Debtors
5
105
105
Creditors: amounts falling due within one year
6
1,000
1,000
-------
-------
Net current liabilities
895
895
-------
-------
Total assets less current liabilities
105
105
----
----
Capital and reserves
Called up share capital
105
105
----
----
Shareholders funds
105
105
----
----
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- 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 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 4 March 2025 , and are signed on behalf of the board by:
Elizabeth Kythe Gray Muir
Director
Company registration number: SC336550
York Place (No.475) Limited
Notes to the Financial Statements
Year ended 31 January 2025
1. General information
The company is a private company limited by shares, registered in Scotland. The address of the registered office is 44 Powderhall Road, Edinburgh, EH7 4GB.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Employee numbers
No staff were employed by the company during the year.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
Impairment of fixed assets
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics.
4. Investments
Shares in group undertakings
£
Cost
At 1 February 2024 and 31 January 2025
1,000
-------
Impairment
At 1 February 2024 and 31 January 2025
-------
Carrying amount
At 31 January 2025
1,000
-------
At 31 January 2024
1,000
-------
The company owns 100% of the issued share capital of Octant Investments Limited, company registration number SC336019. The registered office address for this subsidiary company is 44 Powderhall Road, Edinburgh, EH7 4GB.
Capital & Reserves at 30 June 2024 - £1,546,369
Profit for the year to 30 June 2024 - £7,223
Under the provision of section 398 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.
5. Debtors
2025
2024
£
£
Other debtors
105
105
----
----
6. Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
1,000
1,000
-------
-------