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MATRIX DEVELOPMENT - SPV1 LTD
REGISTERED NUMBER: 11665434
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2024
Notes
Matrix Development SPV1 Ltd is a private company limited by share capital, incorporated in England and Wales, registration number 11665434. The address of the registered office is Wisteria Grange Barn, Pikes End, Pinner, London, England, HA5 2EX.
Average number of employees
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The average monthly number of employees, including directors, during the year was 1 (2023 - 1).
Directors' benefits: advances, credits and guarantees
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Included in creditors at the balance sheet date is an amount owed to the director, David Sterry of £53,917 (2023: £3,581). This loan can be called at any time.
Also included in other creditors at the balance sheet date, are amounts of £225,789 (2023: £225,789) and £144,141 (2023: £121,071) owed to DS2 Property (HoldCo) Ltd and DS2 Property Management Ltd respectively, both of which David Sterry is a director. These loans can be called at any time.
Director's confirmations
The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf on 23 May 2025.
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David Sterry
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