IRIS Accounts Production v25.1.4.42 12622944 director 1.5.24 30.4.25 30.4.25 0 0 false true false false true false Fair value model iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh126229442024-04-30126229442025-04-30126229442024-05-012025-04-30126229442023-04-30126229442023-05-012024-04-30126229442024-04-3012622944ns15:EnglandWales2024-05-012025-04-3012622944ns14:PoundSterling2024-05-012025-04-3012622944ns10:Director12024-05-012025-04-3012622944ns10:PrivateLimitedCompanyLtd2024-05-012025-04-3012622944ns10:SmallEntities2024-05-012025-04-3012622944ns10:AuditExempt-NoAccountantsReport2024-05-012025-04-3012622944ns10:SmallCompaniesRegimeForDirectorsReport2024-05-012025-04-3012622944ns10:SmallCompaniesRegimeForAccounts2024-05-012025-04-3012622944ns10:FullAccounts2024-05-012025-04-3012622944ns10:RegisteredOffice2024-05-012025-04-3012622944ns5:CurrentFinancialInstruments2025-04-3012622944ns5:CurrentFinancialInstruments2024-04-3012622944ns5:Non-currentFinancialInstruments2025-04-3012622944ns5:Non-currentFinancialInstruments2024-04-3012622944ns5:ShareCapital2025-04-3012622944ns5:ShareCapital2024-04-3012622944ns5:RetainedEarningsAccumulatedLosses2025-04-3012622944ns5:RetainedEarningsAccumulatedLosses2024-04-3012622944ns5:WithinOneYearns5:CurrentFinancialInstruments2025-04-3012622944ns5:WithinOneYearns5:CurrentFinancialInstruments2024-04-3012622944ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2025-04-3012622944ns5:Non-currentFinancialInstrumentsns5:MoreThanFiveYears2024-04-3012622944ns5:Secured2025-04-3012622944ns5:Secured2024-04-30
REGISTERED NUMBER: 12622944 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2025

for

1419 Limited

1419 Limited (Registered number: 12622944)






Contents of the Financial Statements
for the Year Ended 30 April 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


1419 Limited

Company Information
for the Year Ended 30 April 2025







DIRECTOR: K A Meyer





REGISTERED OFFICE: 2 Church Street
Burnham
Buckinghamshire
SL1 7HZ





REGISTERED NUMBER: 12622944 (England and Wales)





ACCOUNTANTS: Sweeting & Smedley Limited
2 Church Street
Burnham
Buckinghamshire
SL1 7HZ

1419 Limited (Registered number: 12622944)

Balance Sheet
30 April 2025

30.4.25 30.4.24
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 410,000 386,793

CURRENT ASSETS
Debtors 5 - 144
Cash at bank 4,303 2,457
4,303 2,601
CREDITORS
Amounts falling due within one year 6 107,782 107,167
NET CURRENT LIABILITIES (103,479 ) (104,566 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

306,521

282,227

CREDITORS
Amounts falling due after more than one
year

7

333,313

333,070
NET LIABILITIES (26,792 ) (50,843 )

CAPITAL AND RESERVES
Called up share capital 12 12
Retained earnings (26,804 ) (50,855 )
(26,792 ) (50,843 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 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.

1419 Limited (Registered number: 12622944)

Balance Sheet - continued
30 April 2025


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 26 June 2025 and were signed by:





K A Meyer - Director


1419 Limited (Registered number: 12622944)

Notes to the Financial Statements
for the Year Ended 30 April 2025

1. STATUTORY INFORMATION

1419 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 as modified by the revaluation of certain assets.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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 AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 May 2024 386,793
Revaluations 23,207
At 30 April 2025 410,000
NET BOOK VALUE
At 30 April 2025 410,000
At 30 April 2024 386,793

1419 Limited (Registered number: 12622944)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

4. INVESTMENT PROPERTY - continued

Fair value at 30 April 2025 is represented by:
£   
Valuation in 2024 (50,000 )
Valuation in 2025 23,207
Cost 436,793
410,000

If investment properties had not been revalued they would have been included at the following historical cost:

30.4.25 30.4.24
£    £   
Cost 436,793 436,793

The Investment Properties were valued on an open market basis on 30 April 2025 by the director .

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Other debtors - 144

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.25 30.4.24
£    £   
Taxation and social security 221 23
Other creditors 107,561 107,144
107,782 107,167

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
30.4.25 30.4.24
£    £   
Other creditors 333,313 333,070

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Other loans more 5yrs non-inst 333,313 333,070

1419 Limited (Registered number: 12622944)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2025

8. SECURED DEBTS

The following secured debts are included within creditors:

30.4.25 30.4.24
£    £   
Fleet Mortgages Ltd 204,049 204,000
The Mortgage Works ( UK) Ltd 129,263 129,070
333,312 333,070

A fixed charge over the property 104 The Crescent has been registered at Companies House.
A fixed charge over the property Flat 3 Viscount Court has been registered at Companies House.