St Matthews (Uckfield) Limited 11555589 true 2023-09-01 2024-08-31 2024-08-31 The principal activity of the company is as a dormant company. Digita Accounts Production Advanced 6.30.9574.0 true N S Sidhu-Brar K Sandhu false true 11555589 2023-09-01 2024-08-31 11555589 2024-08-31 11555589 bus:OrdinaryShareClass1 2024-08-31 11555589 core:ShareCapital 2024-08-31 11555589 core:CurrentFinancialInstruments 2024-08-31 11555589 bus:FRS102 2023-09-01 2024-08-31 11555589 bus:AuditExempt-NoAccountantsReport 2023-09-01 2024-08-31 11555589 bus:FullAccounts 2023-09-01 2024-08-31 11555589 bus:RegisteredOffice 2023-09-01 2024-08-31 11555589 bus:CompanySecretary1 2023-09-01 2024-08-31 11555589 bus:Director2 2023-09-01 2024-08-31 11555589 bus:OrdinaryShareClass1 2023-09-01 2024-08-31 11555589 bus:EntityHasNeverTraded 2023-09-01 2024-08-31 11555589 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 11555589 1 2023-09-01 2024-08-31 11555589 countries:EnglandWales 2023-09-01 2024-08-31 11555589 2022-09-01 2023-08-31 11555589 2023-08-31 11555589 bus:OrdinaryShareClass1 2023-08-31 11555589 core:ShareCapital 2023-08-31 11555589 core:CurrentFinancialInstruments 2023-08-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 11555589

St Matthews (Uckfield) Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 August 2024

 

St Matthews (Uckfield) Limited

Profit and Loss Account for the Year Ended 31 August 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

St Matthews (Uckfield) Limited

(Registration number: 11555589)
Balance Sheet as at 31 August 2024

Note

2024
£

2023
£

Current assets

 

Debtors

4

1

1

Capital and reserves

 

Called up share capital

5

1

1

Shareholders' funds

 

1

1

For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the director on 20 February 2025
 


N S Sidhu-Brar
Director

 

St Matthews (Uckfield) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Boughton House Broomhill
Holdenby Road
Spratton
Northampton
NN6 8LD

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except for, where disclosed in these accounting policies, certain items that are shown at fair value.

The presentational currency of the financial statements is Pounds Sterling, being the functional currency of the primary economic environment in which the company operates. Monetary amounts in these financial statements are rounded to the nearest Pound.

Name of parent of group

These financial statements are consolidated in the financial statements of Seebeck 123 Limited.

The financial statements of Seebeck 123 Limited may be obtained from Companies House.

Going concern

After reviewing the company's forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.

Judgements and estimation uncertainty

These financial statements do not contain any significant judgements or estimation uncertainty.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was as follows:

 

St Matthews (Uckfield) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2024

4

Debtors

2024
£

2023
£

Other debtors

1

1

5

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

1

1

1

1

       

6

Parent and ultimate parent undertaking

The company's immediate parent is St Matthews Group (UK) Limited, incorporated in England and Wales.

 The ultimate parent is Seebeck 123 Limited, incorporated in England and Wales.

 There is considered to be no ultimate controlling party.