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Registration number: 15203972

Opuluxe Properties Limited

Annual Report and Unaudited Financial Statements

for the Period from 11 October 2023 to 31 October 2024

 

Opuluxe Properties Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Income Statement

4

Statement of Financial Position

5 to 6

Notes to the Unaudited Financial Statements

5

 

Opuluxe Properties Limited

Company Information

Directors

Ms Z Fayyaz

Mr N Fayyaz

Mr M T Fayyaz

Registered office

5 Theobald Court
Theobald Street
Borehamwood
WD6 4RN

Accountants

Sterling Associates
Chartered Certified Accountants5 Theobald Court
Theobald Street
Elstree
Hertfordshire
WD6 4RN

 

Opuluxe Properties Limited

Directors' Report for the Period from 11 October 2023 to 31 October 2024

The directors present their report and the financial statements for the period from 11 October 2023 to 31 October 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Incorporation

The company was incorporated on 11 October 2023 and commenced trading on 2 February 2024

Directors of the company

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

Ms Z Fayyaz (appointed 11 October 2023)

Mr N Fayyaz (appointed 11 October 2023)

Mr M T Fayyaz (appointed 11 October 2023)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 10 July 2025 and signed on its behalf by:
 

.........................................
Mr M T Fayyaz
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Opuluxe Properties Limited
for the Period 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 Opuluxe Properties Limited for the period ended 31 October 2024 as set out on pages 4 to 6 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/gb/en/member/standards/rules-and-standards/rulebook.html.

This report is made solely to the Board of Directors of Opuluxe Properties Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Opuluxe Properties Limited and state those matters that we have agreed to state to the Board of Directors of Opuluxe Properties Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/gb/en/technical-activities/technical-resources-search/2009/
october/factsheet-163-audit-exempt-companies.html. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Opuluxe Properties Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Opuluxe Properties Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Opuluxe Properties Limited. You consider that Opuluxe Properties Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the accounts of Opuluxe Properties Limited. 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.

......................................

Sterling Associates
Chartered Certified Accountants
5 Theobald Court
Theobald Street
Elstree
Hertfordshire
WD6 4RN

10 July 2025

 

Opuluxe Properties Limited

Income Statement for the Period from 11 October 2023 to 31 October 2024

2024
£

Turnover

11,779

Staff costs

(1,356)

Depreciation and other amounts written off assets

(65)

Other charges

(2,437)

Profit before tax

7,921

Tax on profit

(1,451)

Profit for the period

6,470

 

Opuluxe Properties Limited

(Registration number: 15203972)
Statement of Financial Position as at 31 October 2024

2024
£

Fixed assets

284

Current assets

8,217

Creditors: Amounts falling due within one year

(1,451)

Net current assets

6,766

Total assets less current liabilities

7,050

Accruals and deferred income

(480)

 

6,570

Capital and reserves

6,570

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
5 Theobald Court
Theobald Street
Borehamwood
WD6 4RN
England

These financial statements were authorised for issue by the Board on 10 July 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the period, was 3.

For the financial period ending 31 October 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 accounts for the period 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 in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 10 July 2025 and signed on its behalf by:
 

 

Opuluxe Properties Limited

(Registration number: 15203972)
Statement of Financial Position as at 31 October 2024

.........................................
Mr M T Fayyaz
Director