IRIS Accounts Production v25.1.0.734 03470824 Board of Directors 1.1.24 31.12.24 31.12.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh034708242023-12-31034708242024-12-31034708242024-01-012024-12-31034708242022-12-31034708242023-01-012023-12-31034708242023-12-3103470824ns15:EnglandWales2024-01-012024-12-3103470824ns14:PoundSterling2024-01-012024-12-3103470824ns10:Director12024-01-012024-12-3103470824ns10:CompanyLimitedByGuarantee2024-01-012024-12-3103470824ns10:SmallEntities2024-01-012024-12-3103470824ns10:AuditExempt-NoAccountantsReport2024-01-012024-12-3103470824ns10:SmallCompaniesRegimeForDirectorsReport2024-01-012024-12-3103470824ns10:SmallCompaniesRegimeForAccounts2024-01-012024-12-3103470824ns10:FullAccounts2024-01-012024-12-3103470824ns10:Director22024-01-012024-12-3103470824ns10:Director32024-01-012024-12-3103470824ns10:Director62024-01-012024-12-3103470824ns10:RegisteredOffice2024-01-012024-12-3103470824ns5:CurrentFinancialInstruments2024-12-3103470824ns5:CurrentFinancialInstruments2023-12-3103470824ns5:FurtherSpecificReserve3ComponentTotalEquity2024-12-3103470824ns5:FurtherSpecificReserve3ComponentTotalEquity2023-12-3103470824ns5:RetainedEarningsAccumulatedLosses2024-12-3103470824ns5:RetainedEarningsAccumulatedLosses2023-12-3103470824ns5:LandBuildings2023-12-3103470824ns5:LandBuildings2024-12-3103470824ns5:LandBuildings2023-12-3103470824ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3103470824ns5:WithinOneYearns5:CurrentFinancialInstruments2023-12-31
REGISTERED NUMBER: 03470824 (England and Wales)
























UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

EMPERORS WHARF (YORK) MANAGEMENT
COMPANY LIMITED

EMPERORS WHARF (YORK) MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 03470824)

CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


EMPERORS WHARF (YORK) MANAGEMENT
COMPANY LIMITED

COMPANY INFORMATION
For The Year Ended 31 December 2024







DIRECTORS: Mr M G Copper
Mrs R Holt
Mr K T Mandle
Mrs S E West





REGISTERED OFFICE: 1 Dock Street
Leeds
West Yorkshire
LS10 1NA





REGISTERED NUMBER: 03470824 (England and Wales)





ACCOUNTANTS: Fortus Limited
Business Advisors & Accountants
5 & 6 Manor Garth
Manor Court
Scarborough
North Yorkshire
YO11 3TU

EMPERORS WHARF (YORK) MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 03470824)

BALANCE SHEET
31 December 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 111,842 111,842

CURRENT ASSETS
Debtors 5 11,462 17,393
Cash at bank 54,628 56,140
66,090 73,533
CREDITORS
Amounts falling due within one year 6 18,929 20,723
NET CURRENT ASSETS 47,161 52,810
TOTAL ASSETS LESS CURRENT LIABILITIES 159,003 164,652

RESERVES
Fair value reserve 111,842 111,842
Income and expenditure account 47,161 52,810
159,003 164,652

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 surplus or deficit 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.

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 Board of Directors and authorised for issue on 12 May 2025 and were signed on its behalf by:





Mrs R Holt - Director


EMPERORS WHARF (YORK) MANAGEMENT
COMPANY LIMITED (REGISTERED NUMBER: 03470824)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 31 December 2024


1. STATUTORY INFORMATION

Emperors Wharf (York) Management Company Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 represents service charges receivable from tenants.

Tangible fixed assets
The company owns the freehold interest of Emperors Wharf in York. The freehold interest is not depreciated because the value relates to land.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 January 2024
and 31 December 2024 111,842
NET BOOK VALUE
At 31 December 2024 111,842
At 31 December 2023 111,842

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors - 5,486
Prepayments 11,462 11,907
11,462 17,393

There were no service charges outstanding at the year-end.

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Service charges received in advance 18,017 18,412
Accrued expenses 912 2,311
18,929 20,723