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Company No: 00716465 (England and Wales)

19TH CENTURY ART LIMITED

Unaudited Financial Statements
For the financial year ended 30 November 2024
Pages for filing with the registrar

19TH CENTURY ART LIMITED

Unaudited Financial Statements

For the financial year ended 30 November 2024

Contents

19TH CENTURY ART LIMITED

COMPANY INFORMATION

For the financial year ended 30 November 2024
19TH CENTURY ART LIMITED

COMPANY INFORMATION (continued)

For the financial year ended 30 November 2024
DIRECTOR D L Mason OBE
REGISTERED OFFICE 22 Chancery Lane
London
WC2A 1LS
United Kingdom
COMPANY NUMBER 00716465 (England and Wales)
19TH CENTURY ART LIMITED

BALANCE SHEET

As at 30 November 2024
19TH CENTURY ART LIMITED

BALANCE SHEET (continued)

As at 30 November 2024
Note 2024 2023
£ £
Current assets
Debtors 3 515,552 515,552
515,552 515,552
Net current assets 515,552 515,552
Total assets less current liabilities 515,552 515,552
Net assets 515,552 515,552
Capital and reserves
Called-up share capital 4 98 98
Profit and loss account 515,454 515,454
Total shareholder's funds 515,552 515,552

19th Century Art Limited (registered number: 00716465) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 30 November 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 financial statements of 19th Century Art Limited (registered number: 00716465) were approved and authorised for issue by the Director on 09 May 2025. They were signed on its behalf by:

D L Mason OBE
Director
19TH CENTURY ART LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 November 2024
19TH CENTURY ART LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 November 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

19th Century Art Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 22 Chancery Lane, London, WC2A 1LS, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Trade and other debtors

Debtors comprise an interest free loan to the parent company, payable on demand. The loan is measured at cost.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year 0 0

3. Debtors

2024 2023
£ £
Amounts owed by parent undertakings (note 5) 515,552 515,552

4. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
98 Ordinary shares shares of £ 1.00 each 98 98

5. Related party transactions

Transactions with owners holding a participating interest in the entity

2024 2023
£ £
Amounts owed by parent company 515,552 515,552

Loans to the parent company are interest free and repayable on demand. At 30 November 2024 the amount owed to the company was £515,552 (2023 - £515,552).

6. Ultimate controlling party

Parent Company:

MacConnal-Mason & Son Limited
22 Chancery Lane, London, WC2A 1LS

The ultimate controlling party is the director D L Mason OBE.