19 January 2024 false No description of principal activity Taxfiler 2024.6 15426454business:PrivateLimitedCompanyLtd2024-01-192025-01-31 154264542024-01-18 154264542024-01-192025-01-31 15426454business:AuditExemptWithAccountantsReport2024-01-192025-01-31 15426454business:FilletedAccounts2024-01-192025-01-31 154264542025-01-31 15426454business:Director12024-01-192025-01-31 15426454business:RegisteredOffice2024-01-192025-01-31 15426454core:WithinOneYear2025-01-31 15426454core:AfterOneYear2025-01-31 15426454core:ShareCapitalcore:PreviouslyStatedAmount2025-01-31 15426454core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-01-31 15426454core:PreviouslyStatedAmount2025-01-31 15426454business:SmallEntities2024-01-192025-01-31 15426454countries:EnglandWales2024-01-192025-01-31 15426454business:OrdinaryShareClass12024-01-192025-01-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 15426454 (England and Wales)
Aurora Penthouse Ltd Unaudited accounts for the period from 19 January 2024 to 31 January 2025
Aurora Penthouse Ltd Unaudited accounts Contents
Page
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Aurora Penthouse Ltd Company Information for the period from 19 January 2024 to 31 January 2025
Director
Robert William Ogden
Company Number
15426454 (England and Wales)
Registered Office
5th Floor St. Thomas Court Thomas Lane Bristol BS1 6JG England
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Aurora Penthouse Ltd Statement of financial position as at 31 January 2025
2025 
Notes
£ 
Fixed assets
Investment property
739,333 
Current assets
Cash at bank and in hand
114,006 
Creditors: amounts falling due within one year
(233,483)
Net current liabilities
(119,477)
Total assets less current liabilities
619,856 
Creditors: amounts falling due after more than one year
(587,200)
Net assets
32,656 
Capital and reserves
Called up share capital
1 
Profit and loss account
32,655 
Shareholders' funds
32,656 
For the period ending 31 January 2025 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 director acknowledges his 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 and authorised for issue on 11 June 2025 and were signed on its behalf by
Robert William Ogden Director Company Registration No. 15426454
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Aurora Penthouse Ltd Notes to the Accounts for the period from 19 January 2024 to 31 January 2025
1
Statutory information
Aurora Penthouse Ltd is a private company, limited by shares, registered in England and Wales, registration number 15426454. The registered office is 5th Floor, St. Thomas Court, Thomas Lane, Bristol, BS1 6JG, 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
These financial statements for the period from 19 January 2024 to 31 January 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 19 January 2024. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
4
Investment property
2025 
£ 
Additions
739,333 
At 31 January 2025
739,333 
5
Creditors: amounts falling due within one year
2025 
£ 
Taxes and social security
10,012 
Loans from directors
222,811 
Accruals
660 
233,483 
6
Creditors: amounts falling due after more than one year
2025 
£ 
Amounts owed to group undertakings and other participating interests
550,000 
Other creditors
37,200 
587,200 
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Aurora Penthouse Ltd Notes to the Accounts for the period from 19 January 2024 to 31 January 2025
7
Share capital
2025 
£ 
Allotted, called up and fully paid:
100,000 Ordinary shares of £0.00001 each
1 
8
Average number of employees
During the period the average number of employees was 0.
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