Company Registration No. 13010509 (England and Wales)
AVONMORE PROPERTY LTD
Unaudited accounts
for the year ended 31 October 2024
AVONMORE PROPERTY LTD
Unaudited accounts
Contents
AVONMORE PROPERTY LTD
Company Information
for the year ended 31 October 2024
Directors
Claire A Jarman
Emma M Wagner
Company Number
13010509 (England and Wales)
Registered Office
156 Blinco Grove
Cambridge
CB1 7TT
UK
Accountants
The Book Monitor Ltd
121 London Road
Knebworth
Hertfordshire
SG3 6EX
AVONMORE PROPERTY LTD
Statement of financial position
as at 31 October 2024
Investments
2,081,013
2,081,013
Cash at bank and in hand
3
4
Net current assets
24,688
25,649
Net assets
2,105,701
2,106,662
Called up share capital
200
200
Share premium
2,080,823
2,080,823
Profit and loss account
24,678
25,639
Shareholders' funds
2,105,701
2,106,662
For the 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. 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 15 June 2025 and were signed on its behalf by
Emma M Wagner
Director
Company Registration No. 13010509
AVONMORE PROPERTY LTD
Notes to the Accounts
for the year ended 31 October 2024
AVONMORE PROPERTY LTD is a private company, limited by shares, registered in England and Wales, registration number 13010509. The registered office is 156 Blinco Grove, Cambridge, CB1 7TT, UK.
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 and in accordance with FRS102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the Standard).
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rental of investment properties.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2023
2,081,013
Valuation at 31 October 2024
2,081,013
The company holds investments in the following companies:
Okavango Property Investments Ltd - £1,155,010 (100 shares)
Wagner Property Investments Ltd - £1,145,010 (100 shares)
Amounts falling due after more than one year
Other debtors
24,685
25,645
Allotted, called up and fully paid:
100 Class C - Ordinary shares of £1 each
100
100
100 Class E - Ordinary shares of £1 each
100
100
AVONMORE PROPERTY LTD
Notes to the Accounts
for the year ended 31 October 2024
7
Transactions with related parties
At the year end there was a loan of £29,980 due from the subsidiary companies. No interest was charged and it is repayable on demand.
At the year end there was £20 due from directors. No interest was charge and it is repayable on demand.
8
Average number of employees
During the year the average number of employees was 2 (2023: 2).