Company Registration No. 04478475 (England and Wales)
Frankopan Ribnik Limited
Unaudited accounts
for the year ended 31 October 2024
Frankopan Ribnik Limited
Unaudited accounts
Contents
Frankopan Ribnik Limited
Company Information
for the year ended 31 October 2024
Directors
Princess T I H Doimi de Lupis Frankopan
Prince Peter de Frankopan
Company Number
04478475 (England and Wales)
Registered Office
33 Lowndes Street
London
SW1X 9HX
England
Accountants
Aikon Accountants Limited
17 Hanover Square
London
W1S 1BN
Frankopan Ribnik Limited
Statement of financial position
as at 31 October 2024
Investments
387,801
387,801
Creditors: amounts falling due within one year
(35,242)
(2,400)
Net current liabilities
(35,241)
(2,399)
Total assets less current liabilities
352,560
385,402
Creditors: amounts falling due after more than one year
(152,400)
(150,000)
Net assets
200,160
235,402
Called up share capital
1
1
Profit and loss account
200,159
235,401
Shareholders' funds
200,160
235,402
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 directors acknowledge their 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 of Directors and authorised for issue on 18 February 2025 and were signed on its behalf by
Prince Peter de Frankopan
Director
Company Registration No. 04478475
Frankopan Ribnik Limited
Notes to the Accounts
for the year ended 31 October 2024
Frankopan Ribnik Limited is a private company, limited by shares, registered in England and Wales, registration number 04478475. The registered office is 33 Lowndes Street, London, SW1X 9HX, 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 financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in GBP, which is the functional currency of the entity.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2023
387,801
Valuation at 31 October 2024
387,801
Frankopan Ribnik Limited incorporated a wholly owned subsidiary on 14.12.2022 in Croatia and the nominal value of the share capital is £387,801.
Amounts falling due after more than one year
6
Creditors: amounts falling due within one year
2024
2023
Taxes and social security
34,762
-
7
Creditors: amounts falling due after more than one year
2024
2023
Loans from directors
152,400
150,000
Frankopan Ribnik Limited
Notes to the Accounts
for the year ended 31 October 2024
8
Transactions with related parties
As at 31.10.2024 the company owed £152,400 to the directors (31.10.2023 - £150,000).
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).