Forty-Eight Gresham Ltd 05961430 false 2023-11-01 2024-10-31 2024-10-31 The principal activity of the company is holding the freehold property at 48 Gresham Road, Staines, Middlesex TW18 2AN Digita Accounts Production Advanced 6.30.9574.0 true 05961430 2023-11-01 2024-10-31 05961430 2024-10-31 05961430 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 05961430 bus:Micro-entities 2023-11-01 2024-10-31 05961430 bus:AuditExemptWithAccountantsReport 2023-11-01 2024-10-31 05961430 bus:FilletedAccounts 2023-11-01 2024-10-31 05961430 bus:SmallCompaniesRegimeForAccounts 2023-11-01 2024-10-31 05961430 bus:RegisteredOffice 2023-11-01 2024-10-31 05961430 bus:Director2 2023-11-01 2024-10-31 05961430 bus:Director3 2023-11-01 2024-10-31 05961430 bus:Director4 2023-11-01 2024-10-31 05961430 bus:Director5 2023-11-01 2024-10-31 05961430 bus:PrivateLimitedCompanyLtd 2023-11-01 2024-10-31 05961430 bus:Agent1 2023-11-01 2024-10-31 05961430 countries:EnglandWales 2023-11-01 2024-10-31 05961430 2022-11-01 2023-10-31 05961430 2023-10-31 05961430 core:CurrentFinancialInstruments core:WithinOneYear 2023-10-31 iso4217:GBP xbrli:pure

Registration number: 05961430

Forty-Eight Gresham Ltd

Unaudited Filleted Financial Statements

for the Year Ended 31 October 2024

image-name
 

Forty-Eight Gresham Ltd

Contents

Company Information

1

Directors' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Forty-Eight Gresham Ltd

Company Information

Directors

Mr Scott Anthony Mooney

Mr Eric Mark Anthony Carty

Miss Patricia Anne Kennedy

Mr Geoffrey Phillip Middleton

Registered office

48B Gresham Road
Staines-Upon-Thames
Middlesex
TW18 2AN

Accountants

SME Tax Ltd
Chartered Certified Accountants39 Leigh Road
Cobham
Surrey
KT11 2LF

 

Forty-Eight Gresham Ltd

Directors' Report for the Year Ended 31 October 2024

The directors present their report and the financial statements for the year ended 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.

Directors of the company

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

Mr Scott Anthony Mooney

Mr Eric Mark Anthony Carty

Miss Patricia Anne Kennedy

Mr Geoffrey Phillip Middleton

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 16 July 2025 and signed on its behalf by:
 

.........................................
Mr Scott Anthony Mooney
Director

 

Forty-Eight Gresham Ltd

(Registration number: 05961430)
Balance Sheet as at 31 October 2024

2024
£

2023
£

Fixed assets

23,697

23,697

Current assets

2,581

2,165

Creditors: Amounts falling due within one year

(23,883)

(23,883)

Net current liabilities

(21,302)

(21,718)

 

2,395

1,979

Capital and reserves

2,395

1,979

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:
48B Gresham Road
Staines-Upon-Thames
Middlesex
TW18 2AN

These financial statements were authorised for issue by the Board on 16 July 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2023 - 1).

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year 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 delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 16 July 2025 and signed on its behalf by:
 

 

Forty-Eight Gresham Ltd

(Registration number: 05961430)
Balance Sheet as at 31 October 2024

.........................................
Mr Scott Anthony Mooney
Director

For the financial 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.