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Company Registration No. 13842110 (England and Wales)
Ardella Investments Limited Unaudited accounts for the year ended 31 December 2024
Ardella Investments Limited Unaudited accounts Contents
Page
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Ardella Investments Limited Company Information for the year ended 31 December 2024
Directors
Lynn Marie Wilson Kevin Peter Cadwallader
Company Number
13842110 (England and Wales)
Registered Office
30 NEW WALK DRIFFIELD EAST RIDING OF YORKSHIRE YO25 5LE ENGLAND
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
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Ardella Investments Limited Accountants' report
Accountants' report to the board of directors of Ardella Investments Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Ardella Investments Limited for the year ended 31 December 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 Ardella Investments Limited, 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 Ardella Investments Limited 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 Ardella Investments Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Ardella Investments 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 Ardella Investments Limited. You consider that Ardella Investments Limited 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 Ardella Investments 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.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 20 June 2025
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Ardella Investments Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
295,000 
290,000 
Current assets
Debtors
1,336 
- 
Cash at bank and in hand
5,264 
2,210 
6,600 
2,210 
Creditors: amounts falling due within one year
(90,600)
(89,489)
Net current liabilities
(84,000)
(87,279)
Total assets less current liabilities
211,000 
202,721 
Creditors: amounts falling due after more than one year
(230,026)
(230,025)
Net liabilities
(19,026)
(27,304)
Capital and reserves
Called up share capital
12 
12 
Revaluation reserve
(10,097)
(15,097)
Profit and loss account
(8,941)
(12,219)
Shareholders' funds
(19,026)
(27,304)
For the year ending 31 December 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 8 July 2025 and were signed on its behalf by
Lynn Marie Wilson Director Company Registration No. 13842110
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Ardella Investments Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Ardella Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 13842110. The registered office is 30 NEW WALK, DRIFFIELD, EAST RIDING OF YORKSHIRE, YO25 5LE, 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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
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.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Investment property
2024 
£ 
Fair value at 1 January 2024
290,000 
Net gain from fair value adjustments
5,000 
At 31 December 2024
295,000 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due after more than one year
Other debtors
1,336 
- 
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Ardella Investments Limited Notes to the Accounts for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Trade creditors
- 
75 
Other creditors
1,336 
- 
Loans from directors
88,292 
88,514 
Accruals
972 
900 
90,600 
89,489 
7
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
224,340 
224,340 
Other creditors
5,686 
5,685 
230,026 
230,025 
Aggregate of amounts that fall due for payment after five years
230,026 
230,026 
Included in long term creditors are bank loans secured on investment properties. Personal guarantees have been provided.
8
Transactions with related parties
Included in long term creditors, is an interest-free related company loan of £5,685 (2023 - £5,685).
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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