1 January 2024 false No description of principal activity Taxfiler 2024.6 00810683business:PrivateLimitedCompanyLtd2024-01-012024-12-31 008106832023-12-31 008106832024-01-012024-12-31 00810683business:AuditExemptWithAccountantsReport2024-01-012024-12-31 00810683business:FilletedAccounts2024-01-012024-12-31 008106832024-12-31 00810683business:Director22024-01-012024-12-31 00810683business:Director32024-01-012024-12-31 00810683business:RegisteredOffice2024-01-012024-12-31 008106832023-12-31 00810683core:WithinOneYear2024-12-31 00810683core:WithinOneYear2023-12-31 00810683core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 00810683core:ShareCapitalcore:PreviouslyStatedAmount2023-12-31 00810683core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 00810683core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-12-31 00810683core:PreviouslyStatedAmount2024-12-31 00810683core:PreviouslyStatedAmount2023-12-31 00810683business:SmallEntities2024-01-012024-12-31 00810683countries:EnglandWales2024-01-012024-12-31 00810683business:OrdinaryShareClass12024-01-012024-12-31 00810683business:OrdinaryShareClass12023-01-012023-12-31 00810683business:OrdinaryShareClass22024-01-012024-12-31 00810683business:OrdinaryShareClass22023-01-012023-12-31 00810683business:AllOrdinaryShares2024-01-012024-12-31 00810683business:AllOrdinaryShares2023-01-012023-12-31 008106832023-01-012023-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 00810683 (England and Wales)
Annecliff Investments Limited Unaudited accounts for the year ended 31 December 2024
Annecliff Investments Limited Unaudited accounts Contents
Page
- 2 -
Annecliff Investments Limited Company Information for the year ended 31 December 2024
Directors
NS Cliff V Durante
Company Number
00810683 (England and Wales)
Registered Office
8 Napier Road London London W14 8LQ England
Accountants
Warwick McArdle 55 Ellerton Road London SW18 3NQ
- 3 -
Annecliff Investments Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
625,000 
625,000 
Current assets
Debtors
2,609 
2,771 
Cash at bank and in hand
43,680 
5,765 
46,289 
8,536 
Creditors: amounts falling due within one year
(23,133)
(13,984)
Net current assets/(liabilities)
23,156 
(5,448)
Net assets
648,156 
619,552 
Capital and reserves
Called up share capital
4 
4 
Profit and loss account
648,152 
619,548 
Shareholders' funds
648,156 
619,552 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 of Directors and authorised for issue on 18 March 2025 and were signed on its behalf by
NS Cliff Director Company Registration No. 00810683
- 4 -
Annecliff Investments Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Annecliff Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 00810683. The registered office is 8 Napier Road, London, London, W14 8LQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value.
4
Investment property
2024 
£ 
Fair value at 1 January 2024
625,000 
At 31 December 2024
625,000 
Valued at fair market value.
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Accrued income and prepayments
2,609 
2,771 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
6,710 
- 
Other creditors
15,703 
- 
Loans from directors
- 
3,953 
Accruals
720 
10,031 
23,133 
13,984 
- 5 -
Annecliff Investments Limited Notes to the Accounts for the year ended 31 December 2024
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
200 Ordinary A shares of £0.01 each
2 
2 
200 Ordinary B shares of £0.01 each
2 
2 
4 
4 
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
- 6 -