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COMPANY REGISTRATION NUMBER: 15419856
Sixth Continent Property Holdings Limited
Filleted Unaudited Financial Statements
For the period ended
30 September 2024
Sixth Continent Property Holdings Limited
Financial Statements
Period from 17 January 2024 to 30 September 2024
Contents
Pages
Statement of financial position
1
Notes to the financial statements
2 to 3
Sixth Continent Property Holdings Limited
Statement of Financial Position
30 September 2024
30 Sep 24
Note
£
Fixed assets
Investments
4
15
Creditors: amounts falling due within one year
5
( 1,080)
-------
Net current liabilities
( 1,080)
-------
Total assets less current liabilities
( 1,065)
-------
Net liabilities
( 1,065)
-------
Capital and reserves
Called up share capital
6
15
Profit and loss account
( 1,080)
-------
Shareholders deficit
( 1,065)
-------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the period ending 30 September 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 financial statements for the period in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 23 June 2025 , and are signed on behalf of the board by:
Mr D P Davitt
Director
Company registration number: 15419856
Sixth Continent Property Holdings Limited
Notes to the Financial Statements
Period from 17 January 2024 to 30 September 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 29 Harbour Exchange Square, London, United Kingdom, E14 9GE.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis. The financial statements are prepared in UK sterling, which is the functional currency of the entity. Monetary amounts in these financial statements are rounded to the nearest UK pound.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
s611 Group recontruction relief was applied to the cost of the investment such that only the nominal value of the shares is recognised.
4. Investments
Shares in group undertakings
£
Cost
At 17 January 2024
Additions
15
----
At 30 September 2024
15
----
Impairment
At 17 January 2024 and 30 September 2024
----
Carrying amount
At 30 September 2024
15
----
The investment relates to 100% of the share capital in the subsidiary undertaking.
5. Creditors: amounts falling due within one year
30 Sep 24
£
Other creditors
1,080
-------
6. Called up share capital
Issued, called up and fully paid
30 Sep 24
No.
£
Ordinary shares of £ 0.01 each
1,125
11
Ordinary A shares of £ 0.01 each
375
4
-------
----
1,500
15
-------
----
The company issued 1 Ordinary share of £0.01p each at par upon incorporation. A further 1124 Ordinary shares of £0.01p each and 375 A Ordinary shares of £0.01p each were issued on 20 August 2024. Both classes of shares are entitled to full rights with respect to dividends, voting and a return of capital.