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REGISTERED NUMBER: 01876968 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

THANE ENTERPRISES LIMITED

THANE ENTERPRISES LIMITED (REGISTERED NUMBER: 01876968)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


THANE ENTERPRISES LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2024







DIRECTORS: N J Barter
R N Barter
A Mackersie
K Krok
A Cooper
C L Rewcastle
J T Burch
F J G Dunning
J G Pilling
B K Puri





REGISTERED OFFICE: 140A Tachbrook Street
LONDON
SW1V 2NE





REGISTERED NUMBER: 01876968 (England and Wales)





ACCOUNTANTS: Saunders Wood & Co.
Chartered Accountants
140A Tachbrook Street
London SW1V 2NE

THANE ENTERPRISES LIMITED (REGISTERED NUMBER: 01876968)

BALANCE SHEET
31 December 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 31,797 31,797

CURRENT ASSETS
Debtors 5 9,820 11,169
Cash at bank 40,847 45,521
50,667 56,690
CREDITORS
Amounts falling due within one year 6 3,005 3,907
NET CURRENT ASSETS 47,662 52,783
TOTAL ASSETS LESS CURRENT
LIABILITIES

79,459

84,580

CAPITAL AND RESERVES
Called up share capital 7 56 56
Retained earnings 79,403 84,524
SHAREHOLDERS' FUNDS 79,459 84,580

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 1 July 2025 and were signed on its behalf by:





C L Rewcastle - Director


THANE ENTERPRISES LIMITED (REGISTERED NUMBER: 01876968)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Thane Enterprises 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.

Turnover
Turnover represents ground rent receivable from the lessees, who are all shareholders.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

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 (2023 - NIL).

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST
At 1 January 2024
and 31 December 2024 31,797
NET BOOK VALUE
At 31 December 2024 31,797
At 31 December 2023 31,797

THANE ENTERPRISES LIMITED (REGISTERED NUMBER: 01876968)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2024

4. TANGIBLE FIXED ASSETS - continued

This represents freehold property at cost of £57,570 (2023 - £57,570) less the proceeds of sale of leases in respect of common areas of £25,773 (2023 - £25,773).

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade debtors 7,445 10,286
Other debtors 2,375 883
9,820 11,169

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Taxation and social security 59 54
Other creditors 2,946 3,853
3,005 3,907

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
56 Ordinary 1 56 56

The Articles of Association state that no individual other than the owner (that is, for the time being, the lessee of a flat in 1-3 Carlisle Place, London, SW1 or 1-3 Morpeth Terrace, London, SW1) shall be registered as an owner of an ordinary share in the capital of the company and no owner shall be registered as the holder of more than one ordinary share for each flat of which they hold the lease.