Real-X (Manor Way Property) Limited (formely HSS Limited) 04020838 true 2023-10-01 2024-09-30 2024-09-30 The principal activity of the company is The company did not actively trade during the year and it is not anticipated that it will trade in the foreseeable future. Digita Accounts Production Advanced 6.30.9574.0 true G R Warr M B Warr A G Warr A V Warr C J Warr M B Warr 04020838 2023-10-01 2024-09-30 04020838 2024-09-30 04020838 bus:Director5 2024-09-30 04020838 bus:Director6 2024-09-30 04020838 bus:Director7 2024-09-30 04020838 core:ShareCapital 2024-09-30 04020838 bus:FRS102 2023-10-01 2024-09-30 04020838 bus:AuditExempt-NoAccountantsReport 2023-10-01 2024-09-30 04020838 bus:FullAccounts 2023-10-01 2024-09-30 04020838 bus:RegisteredOffice 2023-10-01 2024-09-30 04020838 bus:CompanySecretary1 2023-10-01 2024-09-30 04020838 bus:Director1 2023-10-01 2024-09-30 04020838 bus:Director2 2023-10-01 2024-09-30 04020838 bus:Director5 2023-10-01 2024-09-30 04020838 bus:Director6 2023-10-01 2024-09-30 04020838 bus:Director7 2023-10-01 2024-09-30 04020838 bus:EntityNoLongerTradingButTradedInPast 2023-10-01 2024-09-30 04020838 bus:PrivateLimitedCompanyLtd 2023-10-01 2024-09-30 04020838 bus:Agent1 2023-10-01 2024-09-30 04020838 countries:AllCountries 2023-10-01 2024-09-30 04020838 2022-10-01 2023-09-30 04020838 2023-09-30 04020838 core:ShareCapital 2023-09-30 iso4217:GBP xbrli:pure

Registration number: 04020838

Real-X (Manor Way Property) Limited (formely HSS Limited)

Unaudited Financial Statements

for the Year Ended 30 September 2024

Brebners
Chartered Accountants
130 Shaftesbury Avenue
London
W1D 5AR

 

Real-X (Manor Way Property) Limited (formely HSS Limited)

Contents

Company Information

1

Directors' Report

2

Statement of Financial Position

3

Notes to the Unaudited Financial Statements

4

 

Real-X (Manor Way Property) Limited (formely HSS Limited)

Company Information

Directors

G R Warr

M B Warr

A G Warr

A V Warr

C J Warr

Company secretary

M B Warr

Registered office

130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Accountants

Brebners
Chartered Accountants130 Shaftesbury Avenue
London
W1D 5AR

 

Real-X (Manor Way Property) Limited (formely HSS Limited)

Directors' Report for the Year Ended 30 September 2024

The directors present their report and the financial statements for the year ended 30 September 2024.

Directors of the company

The directors who held office during the year were as follows:

G R Warr

M B Warr

A G Warr (appointed 8 February 2024)

A V Warr (appointed 8 February 2024)

C J Warr (appointed 8 February 2024)

Approved by the Board on 24 June 2025 and signed on its behalf by:

G R Warr
Director

 

Real-X (Manor Way Property) Limited (formely HSS Limited)

Statement of Financial Position as at 30 September 2024

Note

2024
£

2023
£

Current assets

 

Debtors

3

100

100

Capital and reserves

 

Called up share capital

100

100

Shareholders' funds

 

100

100

For the financial year ending 30 September 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement and Directors' Report.

Company registration number: 04020838

Approved and authorised by the Board on 24 June 2025 and signed on its behalf by:
 

G R Warr
Director

   
     
 

Real-X (Manor Way Property) Limited (formely HSS Limited)

Notes to the Unaudited Financial Statements for the Year Ended 30 September 2024

1

Dormant status

The company was dormant(within the meaning of Section 1169 of the Companies Act 2006) throughout the year ended 30th September 2024. The company has not traded during the year or during the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

2

Staff numbers

The average number of persons employed by the company during the year, was 0 (2023 - 0).

3

Debtors

2024
£

2023
£

Other debtors

100

100

4

Related party transactions

The amount of £100 as shown in other debtors (note 3) relates to amounts due to the company by parent Real-X Limited.

5

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100

         

6

Income statement

The company did not trade during the year and has made neither a profit nor a loss. No income statement has therefore been prepared.