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REGISTERED NUMBER: 04469892 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2024

FOR

STAMFORD PROPERTIES UK LTD

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


STAMFORD PROPERTIES UK LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2024







DIRECTOR: M Sanger





REGISTERED OFFICE: 595 Holloway Road
London
N19 4DJ





REGISTERED NUMBER: 04469892 (England and Wales)





ACCOUNTANTS: Venitt and Greaves
Chartered Accountants
115 Craven Park Road
South Tottenham
London
N15 6BL

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

BALANCE SHEET
30 JUNE 2024

30.6.24 30.6.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 223 298
Investment property 5 670,000 670,000
670,223 670,298

CURRENT ASSETS
Debtors 6 70,000 70,000
Cash at bank 9,911 19,577
79,911 89,577
CREDITORS
Amounts falling due within one year 7 (92,570 ) (82,624 )
NET CURRENT (LIABILITIES)/ASSETS (12,659 ) 6,953
TOTAL ASSETS LESS CURRENT
LIABILITIES

657,564

677,251

CREDITORS
Amounts falling due after more than one
year

8

(187,505

)

(212,798

)

PROVISIONS FOR LIABILITIES (32,757 ) (32,757 )
NET ASSETS 437,302 431,696

CAPITAL AND RESERVES
Called up share capital 11 2 2
Retained earnings 12 437,300 431,694
SHAREHOLDERS' FUNDS 437,302 431,696

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

BALANCE SHEET - continued
30 JUNE 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 26 March 2025 and were signed by:





M Sanger - Director


STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2024

1. STATUTORY INFORMATION

STAMFORD PROPERTIES UK LTD is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

4. TANGIBLE FIXED ASSETS
Fixtures
and
fittings
£   
COST
At 1 July 2023
and 30 June 2024 3,860
DEPRECIATION
At 1 July 2023 3,562
Charge for year 75
At 30 June 2024 3,637
NET BOOK VALUE
At 30 June 2024 223
At 30 June 2023 298

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2023
and 30 June 2024 670,000
NET BOOK VALUE
At 30 June 2024 670,000
At 30 June 2023 670,000

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Other debtors 70,000 70,000

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Tax (877 ) 2,220
Other creditors 92,487 72,509
Rent deposit - 6,935
Accrued expenses 960 960
92,570 82,624

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.6.24 30.6.23
£    £   
Bank loans (see note 9) 166,818 182,097
Other loans (see note 9) 20,687 30,701
187,505 212,798

Amounts falling due in more than five years:

Repayable by instalments
Bank loans more 5 yr by instal 166,818 182,097
Other loans more 5yrs instal 20,687 30,701
187,505 212,798

9. LOANS

An analysis of the maturity of loans is given below:

30.6.24 30.6.23
£    £   
Amounts falling due in more than five years:
Repayable by instalments
Bank loans more 5 yr by instal 166,818 182,097
Other loans more 5yrs instal 20,687 30,701
187,505 212,798

10. SECURED DEBTS

1.Long term bank loan is secured by first charge over the company's investment property and bear interest at
variable rates.
2. Under the bank loan, £20,686 was received under Bounce back Loan Scheme (BBL). The loan is unsecured,
interest free for the first year, then capped at 2.5% afterwards and backed by HM Government.

11. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.6.24 30.6.23
value: £    £   
2 Ordinary 1.00 2 2

12. RESERVES
Retained
earnings
£   

At 1 July 2023 431,694
Profit for the year 5,606
At 30 June 2024 437,300

STAMFORD PROPERTIES UK LTD (REGISTERED NUMBER: 04469892)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2024

13. RELATED PARTY DISCLOSURES

Other debtors is a loan totalling of £70,000 (2023: £70,000 ) made to a company connected to the director and the loan is interest free and repayable on demand.

14. ULTIMATE CONTROLLING PARTY

The controlling party is M Sanger.