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Registration number: 02244938

Dane Heights Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 August 2024

 

Dane Heights Limited

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Dane Heights Limited

Company Information

Directors

Mr Stephen Charles Hipwell

Mrs Sandra Ward

Mr John William Lampard Webber

Mr Paul Bernard Tuley

Mr David Wall

Company secretary

Mr Matthew Charles Cox

Registered office

C/O Charles Cox Limited Unit 9
Enterprise Centre
Denton Island
Newhaven
BN9 9BA

Accountants

Shoreline Accountants Ltd
25 Clinton Place
Seaford
East Sussex
BN25 1NP

 

Dane Heights Limited

Directors' Report for the Year Ended 31 August 2024

The directors present their report and the financial statements for the year ended 31 August 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

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

Mr Stephen Charles Hipwell (appointed 17 July 2024)

Mrs Sandra Ward

Mr John William Lampard Webber

Mr Paul Bernard Tuley

Mr David Wall

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 by the Board on 12 May 2025 and signed on its behalf by:

.........................................
Mrs Sandra Ward
Director

.........................................
Mr David Wall
Director

 
     
 

Dane Heights Limited

(Registration number: 02244938)
Balance Sheet as at 31 August 2024

Note

2024
£

2023
£

Fixed assets

 

19,766

19,766

Current assets

 

85

85

   

19,851

19,851

Capital and Reserves

 

Called up share capital

34

34

Capital redemption reserve

18,117

18,117

Revaluation reserve

1,066

1,066

Profit and loss account

634

634

Capital and reserves

 

19,851

19,851

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:
C/O Charles Cox Limited Unit 9
Enterprise Centre
Denton Island
Newhaven
BN9 9BA

These financial statements were authorised for issue by the Board on 12 May 2025.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

For the financial year ending 31 August 2024 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

 

Dane Heights Limited

(Registration number: 02244938)
Balance Sheet as at 31 August 2024

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 12 May 2025 and signed on its behalf by:
 

.........................................
Mrs Sandra Ward
Director

.........................................
Mr David Wall
Director