Company Registration No. 10891123 (England and Wales)
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Unaudited accounts
for the year ended 31 December 2024
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Unaudited accounts
Contents
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Company Information
for the year ended 31 December 2024
Directors
A Pilsworth
D Proctor
D Holford
P Patel
Company Number
10891123 (England and Wales)
Registered Office
1 New Burlington Place
London
W1S 2HR
United Kingdom
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Statement of financial position
as at 31 December 2024
Cash at bank and in hand
17,766
396,758
Creditors: amounts falling due within one year
(86,237)
(491,657)
Net current assets
252
252
Called up share capital
252
252
Shareholders' funds
252
252
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 19 June 2025 and were signed on its behalf by
P Patel
Director
Company Registration No. 10891123
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Notes to the Accounts
for the year ended 31 December 2024
SEGRO (EMG MANAGEMENT COMPANY) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 10891123. The registered office is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
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.
The accounts are presented in £ sterling.
Average number of employees
The company has no employees other than the director, who did not receive any remuneration (2022 : £Nil)
Other debtors and creditors
Amounts shown in other debtors and other creditors represent amounts due from and to tenants as at the balance sheet date.
In preparing the accounts for the year ended 31December 2023, the directors became aware that a consolidation of the A Ordinary shares and an allotment of B Ordinary shares in prior years had not been reflected in previous years. As a consequence, a prior year end adjustment has been included which has increased shareholders' fund previously reported by £152.
Amounts falling due within one year
Amounts due from group undertakings etc.
252
252
Accrued income and prepayments
60,644
94,899
5
Creditors: amounts falling due within one year
2024
2023
Trade creditors
17,486
50,562
Other creditors
1,601
236,505
SEGRO (EMG MANAGEMENT COMPANY) LIMITED
Notes to the Accounts
for the year ended 31 December 2024
Allotted, called up and fully paid:
1 A Ordinary shares of £100 each
100
100
152 B Ordinary shares of £1 each
152
152
The immediate parent undertaking is SEGRO (EMG) Limited.
The ultimate parent undertaking and the smallest and largest group to consolidate these financial statements is SEGRO plc. Copies of the SEGRO plc consolidated financial statements can be obtained from 1 New Burlington Place, London, England, W1S 2HR.
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Average number of employees
During the year the average number of employees was 0 (2023: 0).