Company Registration No. 09803296 (England and Wales)
44A Hereford Road Ltd
Unaudited accounts
for the year ended 31 October 2024
44A Hereford Road Ltd
Unaudited accounts
Contents
44A Hereford Road Ltd
Company Information
for the year ended 31 October 2024
Company Number
09803296 (England and Wales)
Registered Office
C/O Solid Ltd
Eagle House
163 City Road
London
EC1V 1NR
England
Accountants
Solid Ltd
Eagle House
163 City Road
London
EC1V 1NR
44A Hereford Road Ltd
Accountants' report
Accountants' report to the director of 44A Hereford Road Ltd on the preparation of the unaudited statutory accounts for the year ended 31 October 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
44A Hereford Road Ltd for the year ended
31 October 2024 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 44A Hereford Road Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of 44A Hereford Road Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 44A Hereford Road Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 44A Hereford Road Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of 44A Hereford Road Ltd. You consider that 44A Hereford Road Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of 44A Hereford Road Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Solid Ltd
Eagle House
163 City Road
London
EC1V 1NR
27 June 2025
44A Hereford Road Ltd
Statement of financial position
as at 31 October 2024
Investment property
1,100,000
1,100,000
Cash at bank and in hand
4,977
6,509
Creditors: amounts falling due within one year
(1,300)
(2,047)
Net current assets
3,677
4,462
Total assets less current liabilities
1,103,842
1,105,019
Creditors: amounts falling due after more than one year
(1,331,656)
(1,331,806)
Net liabilities
(227,814)
(226,787)
Called up share capital
100
100
Profit and loss account
(227,914)
(226,887)
Shareholders' funds
(227,814)
(226,787)
For the year ending 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 27 June 2025 and were signed on its behalf by
Manisha Kumar
Director
Company Registration No. 09803296
44A Hereford Road Ltd
Notes to the Accounts
for the year ended 31 October 2024
44A Hereford Road Ltd is a private company, limited by shares, registered in England and Wales, registration number 09803296. The registered office is C/O Solid Ltd, Eagle House, 163 City Road, London, EC1V 1NR, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the rendering of services (rentals) is recognised on receipt.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
4 year straight line
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
44A Hereford Road Ltd
Notes to the Accounts
for the year ended 31 October 2024
4
Tangible fixed assets
Fixtures & fittings
Fair value at 1 November 2023
1,100,000
At 31 October 2024
1,100,000
The estimated market value of £1,100,000 was based on a valuation prepared by Dexters London Limited during the year.
6
Creditors: amounts falling due within one year
2024
2023
7
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
435,581
480,730
Other creditors
896,075
851,076
Secured bank loans:
Loan is secured against property at 44A Hereford Road, London, W2 5AJ, United Kingdom
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).