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Registered number: 05465711









PEDERSEN (KNIGHTSBRIDGE) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 AUGUST 2024

 
PEDERSEN (KNIGHTSBRIDGE) LIMITED
REGISTERED NUMBER: 05465711

STATEMENT OF FINANCIAL POSITION
AS AT 30 AUGUST 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
1,319
1,319

Creditors: amounts falling due within one year
 5 
(236,523)
(236,523)

Net current liabilities
  
 
 
(235,204)
 
 
(235,204)

Total assets less current liabilities
  
(235,204)
(235,204)

  

Net liabilities
  
(235,204)
(235,204)


Capital and reserves
  

Called up share capital 
 6 
1
1

Profit and loss account
  
(235,205)
(235,205)

  
(235,204)
(235,204)


Page 1

 
PEDERSEN (KNIGHTSBRIDGE) LIMITED
REGISTERED NUMBER: 05465711
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 30 AUGUST 2024

The directors consider 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 directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 






N J Gourgey
Director

Date: 23 May 2025


The notes on pages 3 to 4 form part of these financial statements.

Page 2

 
PEDERSEN (KNIGHTSBRIDGE) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 AUGUST 2024

1.


General information

The main company activity is that of property investment. The company has not yet purchased any
properties and did not trade during the year.
The Company is a private company limited by shares and is incorporated in England and Wales.
The Registered Office address is 48 Rochester Row, London, England, SW1P 1JU.
The presentational and functional currency of the company is GBP and the accounts have been
rounded to the nearest one pound. 

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The company had net current liabilities of £235,204 (2023: £235,204) at the year end. The company is dependent on the support of its related parties. The directors believe that such support will not be withdrawn and therefore the financial statements have been prepared on a going concern basis.

 
2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 3

 
PEDERSEN (KNIGHTSBRIDGE) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 AUGUST 2024

4.


Debtors


2024
2023
£
£



Other debtors
1,319
1,319

1,319
1,319



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Other creditors
236,523
236,523

236,523
236,523



6.


Share capital

2024
2023
£
£
Authorised, allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1



7.


Related party transactions

The directors have interests in a number of companies either as directors and/or participators with which
transactions have taken place.
Included within other creditors are amounts due to related companies of £236,523 (2023: £236,523).
These amounts are all interest free and have no fixed repayment terms.
 

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