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Registered Number: 12930620
England and Wales

 

 

 

AZURE PROPERTY LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 November 2023

End date: 31 October 2024
Director Diana Georgeta Danila
Registered Number 12930620
Registered Office 69 Swallowfield Road
London
United Kingdom
SE7 7NT
Accountants aa Chartered Accountants
5 Blenheim Court
Peppercorn Close
Peterborough
United Kingdom
PE1 2DU
1
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Azure Property Limited for the year 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 Azure Property Limited for the year ended 31 October 2024, which comprise of the Profit and Loss Account, the Balance Sheet, and the related notes from the company's accounting records and from information and explanations you have given us.


As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance.


This report is made solely to the Board of Directors of Azure Property Limited, as a body, in accordance with the terms of our engagement letter dated 20 February 2024. Our work has been undertaken solely to prepare for your approval the accounts of Azure Property Limited and state those matters that we have agreed to state to the Board of Directors of Azure Property Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Azure Property Limited and its Board of Directors as a body for our work or for this report.


It is your duty to ensure that Azure Property 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 Azure Property Limited . You consider that Azure Property 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 Azure Property 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 31 October 2024



....................................................
aa Chartered Accountants
5 Blenheim Court
Peppercorn Close
Peterborough
United Kingdom
PE1 2DU
10 July 2025
2
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 1,388    2,082 
1,388    2,082 
Current assets      
Debtors 4 152,321    81,613 
Cash at bank and in hand 51,620    113,507 
203,941    195,120 
Creditors: amount falling due within one year 5 (15,165)   (30,053)
Net current assets 188,776    165,067 
 
Total assets less current liabilities 190,164    167,149 
Provisions for liabilities 6 (348)   (520)
Net assets 189,816    166,629 
 

Capital and reserves
     
Called up share capital 7 100    100 
Profit and loss account 189,716    166,529 
Shareholders' funds 189,816    166,629 
 


For the year ended 31 October 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
These 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 to the Registrar of Companies.
The financial statements were approved by the director on 10 July 2025 and were signed by:


-------------------------------
Diana Georgeta Danila
Director
3
General Information
Azure Property Limited is a private company, limited by shares, registered in England and Wales, registration number 12930620, registration address 69 Swallowfield Road, London, United Kingdom, SE7 7NT.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)
Turnover
Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted
Deferred taxation
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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.
Current and deferred tax assets and liabilities are not discounted.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Computer Equipment 33% Reducing Balance
Provisions
Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2.

Average number of employees including directors

Average number of employees during the year was 1 (2023 : 1).
3.

Tangible fixed assets

Cost or valuation Computer Equipment   Total
  £   £
At 01 November 2023 3,123    3,123 
Additions  
Disposals  
At 31 October 2024 3,123    3,123 
Depreciation
At 01 November 2023 1,041    1,041 
Charge for year 694    694 
On disposals  
At 31 October 2024 1,735    1,735 
Net book values
Closing balance as at 31 October 2024 1,388    1,388 
Opening balance as at 01 November 2023 2,082    2,082 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 272    1,271 
Amounts owed by connected companies 150,000    80,000 
Prepayments & Accrued Income 2,049    342 
152,321    81,613 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Trade Creditors 2,983    2,012 
Corporation Tax 5,476    18,400 
Other Creditors 1,930    2,237 
Directors' Current Accounts 4,107    3,490 
VAT Control Account 669    3,914 
15,165    30,053 

6.

Provisions for liabilities

2024
£
  2023
£
Deferred Tax 348    520 
348    520 

7.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
100 Class A shares of £1.00 each 100    100 
100    100 

8.

Directors Loan Account

As at 31 balance sheet date the company owed the director £4,107 (2023 - £3,490).
This is an interest free facility, repayable on demand.
9.

Related party transaction

During the year Swallowfield Limited owed £150,000 to  the company (2023: £80,000)
No interest has been charged on this loan.
4