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Registration number: 04439350

Millenia Developments Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 April 2025

 

Millenia Developments Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

5 to 9

 

Millenia Developments Limited

Company Information





 

Directors




 

Miss Samantha Jane Stubley

Mr Nicholas Ian Dunn

Company secretary

Mr Nicholas Ian Dunn

Registered office





 

Longhouse Barn
1 Dirker
Springhead Lane
Marsden, Huddersfield
West Yorkshire
HD7 6AU

Accountants

D & A Hill
18 T8 9 Brooke's Mill
Armitage Bridge
Huddersfield
HD4 7NR

 

Millenia Developments Limited

Directors' Report
for the Year Ended 30 April 2025

The directors present their report and the financial statements for the year ended 30 April 2025.

Directors of the company

The directors who held office during the year were as follows:

Miss Samantha Jane Stubley

Mr Nicholas Ian Dunn - Company secretary and director

Principal activity

The principal activity of the company is renting out domestic properties.

Small companies provision statement

This report has 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 Board on 8 May 2025 and signed on its behalf by:
 

.........................................
Mr Nicholas Ian Dunn
Company secretary and director

 

Millenia Developments Limited

(Registration number: 04439350 )
Balance Sheet as at 30 April 2025

Note

2025
£

2024
£

Fixed assets

 

Tangible assets

4

281,898

282,612

Current assets

 

Debtors

5

-

553

Cash at bank and in hand

 

2,374

3,475

 

2,374

4,028

Creditors: Amounts falling due within one year

6

(130,728)

(131,287)

Net current liabilities

 

(128,354)

(127,259)

Total assets less current liabilities

 

153,544

155,353

Creditors: Amounts falling due after more than one year

6

-

(44)

Net assets

 

153,544

155,309

Capital and reserves

 

Called up share capital

7

16

16

Revaluation reserve

77,115

77,115

Retained earnings

76,413

78,178

Shareholders' funds

 

153,544

155,309

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' 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 directors acknowledge their 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.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 8 May 2025 and signed on its behalf by:
 

 

Millenia Developments Limited

(Registration number: 04439350 )
Balance Sheet as at 30 April 2025

.........................................
Mr Nicholas Ian Dunn
Company secretary and director

 

Millenia Developments Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 April 2025

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:
Longhouse Barn
1 Dirker
Springhead Lane
Marsden, Huddersfield
West Yorkshire
HD7 6AU

These financial statements were authorised for issue by the Board on 8 May 2025.

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 that as disclosed in the accounting policies certain items are shown at fair value.

Going concern

The financial statements have been prepared on a going concern basis.

Turnover

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

 

Millenia Developments Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 April 2025

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Computer equipment

33% on reducing balance

Motor vehicles

25% on reducing balance

Fixtures and fittings

25% on reducing balance

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).

 

Millenia Developments Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 April 2025

4

Tangible assets

Land and buildings
£

Fixtures and fittings
£

Office equipment
£

Motor vehicles
 £

Cost or valuation

At 1 May 2024

279,760

4,982

773

4,445

At 30 April 2025

279,760

4,982

773

4,445

Depreciation

At 1 May 2024

-

3,539

770

3,039

Charge for the year

-

361

1

352

At 30 April 2025

-

3,900

771

3,391

Carrying amount

At 30 April 2025

279,760

1,082

2

1,054

At 30 April 2024

279,760

1,443

3

1,406

Total
£

Cost or valuation

At 1 May 2024

289,960

At 30 April 2025

289,960

Depreciation

At 1 May 2024

7,348

Charge for the year

714

At 30 April 2025

8,062

Carrying amount

At 30 April 2025

281,898

At 30 April 2024

282,612

Revaluation

The company's Freehold property was revalued on an open market basis on 28 September 2016 by an independent valuer, Wm Sykes & Son.
.

 

Millenia Developments Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 April 2025

5

Debtors

Current

2025
£

2024
£

Other debtors

-

553

 

-

553

6

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Taxation and social security

-

21

Accruals and deferred income

840

840

Other creditors

129,888

130,426

130,728

131,287

Creditors: amounts falling due after more than one year

Note

2025
£

2024
£

Due after one year

 

Loans and borrowings

8

-

44

7

Share capital

Allotted, called up and fully paid shares

 

2025

2024

 

No.

£

No.

£

Ordinary of £1 each

16

16

16

16

         
 

Millenia Developments Limited

Notes to the Unaudited Financial Statements
for the Year Ended 30 April 2025

8

Loans and borrowings

2025
£

2024
£

Non-current loans and borrowings

Bank borrowings

-

44