IRIS Accounts Production v25.1.3.33 00924005 director 1.12.23 30.11.24 30.11.24 0 0 false true false false true false Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh009240052023-11-30009240052024-11-30009240052023-12-012024-11-30009240052022-11-30009240052022-12-012023-11-30009240052023-11-3000924005ns15:EnglandWales2023-12-012024-11-3000924005ns14:PoundSterling2023-12-012024-11-3000924005ns10:Director12023-12-012024-11-3000924005ns10:PrivateLimitedCompanyLtd2023-12-012024-11-3000924005ns10:SmallEntities2023-12-012024-11-3000924005ns10:AuditExempt-NoAccountantsReport2023-12-012024-11-3000924005ns10:SmallCompaniesRegimeForDirectorsReport2023-12-012024-11-3000924005ns10:SmallCompaniesRegimeForAccounts2023-12-012024-11-3000924005ns10:FullAccounts2023-12-012024-11-3000924005ns10:CompanySecretary12023-12-012024-11-3000924005ns10:RegisteredOffice2023-12-012024-11-3000924005ns5:CurrentFinancialInstruments2024-11-3000924005ns5:CurrentFinancialInstruments2023-11-3000924005ns5:ShareCapital2024-11-3000924005ns5:ShareCapital2023-11-3000924005ns5:SharePremium2024-11-3000924005ns5:SharePremium2023-11-3000924005ns5:CapitalRedemptionReserve2024-11-3000924005ns5:CapitalRedemptionReserve2023-11-3000924005ns5:RetainedEarningsAccumulatedLosses2024-11-3000924005ns5:RetainedEarningsAccumulatedLosses2023-11-3000924005ns5:WithinOneYearns5:CurrentFinancialInstruments2024-11-3000924005ns5:WithinOneYearns5:CurrentFinancialInstruments2023-11-30009240051ns10:Director12023-11-30009240051ns10:Director12022-11-30009240051ns10:Director12023-12-012024-11-30009240051ns10:Director12022-12-012023-11-30009240051ns10:Director12024-11-30009240051ns10:Director12023-11-30
REGISTERED NUMBER: 00924005 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 November 2024

for

Leonox Properties Limited

Leonox Properties Limited (Registered number: 00924005)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Leonox Properties Limited

Company Information
for the Year Ended 30 November 2024







DIRECTOR: J S Richardson





SECRETARY: J S Richardson





REGISTERED OFFICE: 2nd Floor
168 Shoreditch High Street
London
E1 6RA





REGISTERED NUMBER: 00924005 (England and Wales)





ACCOUNTANTS: HMR Consulting Limited
Kirk Farm Cottage
Lundie
Dundee
Angus
DD2 5NW

Leonox Properties Limited (Registered number: 00924005)

Balance Sheet
30 November 2024

30.11.24 30.11.23
Notes £    £   
CURRENT ASSETS
Debtors 4 94,000 5,000
Cash at bank 437 90,067
94,437 95,067
CREDITORS
Amounts falling due within one year 5 780 780
NET CURRENT ASSETS 93,657 94,287
TOTAL ASSETS LESS CURRENT
LIABILITIES

93,657

94,287

CAPITAL AND RESERVES
Called up share capital 70 70
Share premium 13,930 13,930
Capital redemption reserve 24,626 24,626
Retained earnings 55,031 55,661
SHAREHOLDERS' FUNDS 93,657 94,287

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 profit or loss 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 director and authorised for issue on 22 May 2025 and were signed by:





J S Richardson - Director


Leonox Properties Limited (Registered number: 00924005)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

Leonox Properties Limited is a private company, limited by shares , 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
The company's turnover is from rent and other income receivable from the letting of investment property during the period.

Investment property
Investment property is carried at fair value determined annually by external valuers and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in the Profit and Loss account.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Other debtors 94,000 5,000

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Other creditors 780 780

Leonox Properties Limited (Registered number: 00924005)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

6. DIRECTOR'S ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the years ended 30 November 2024 and 30 November 2023:

30.11.24 30.11.23
£    £   
J S Richardson
Balance outstanding at start of year - 15,950
Amounts advanced 20,000 3,000
Amounts repaid - (18,950 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 20,000 -

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is J S Richardson.