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
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
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
Ardella Investments Limited
Statement of financial position
as at 31 December 2024
Investment property
295,000
290,000
Cash at bank and in hand
5,264
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)
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
Ardella Investments Limited
Notes to the Accounts
for the year ended 31 December 2024
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.
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 accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
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 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.
Fair value at 1 January 2024
290,000
Net gain from fair value adjustments
5,000
At 31 December 2024
295,000
Amounts falling due after more than one year
Ardella Investments Limited
Notes to the Accounts
for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024
2023
Loans from directors
88,292
88,514
7
Creditors: amounts falling due after more than one year
2024
2023
Bank loans
224,340
224,340
Other creditors
5,686
5,685
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).