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Registered number: 01458942

MACNIVEN QUAYS LIMITED

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

Prepared By:

Stratus Financial Consultants Limited

217 Cutbush Lane

Southampton

Hampshire

SO18 2GF

MACNIVEN QUAYS LIMITED

ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

DIRECTORS

A J Hunt

Mrs S M Hunt

SECRETARY

Mrs S M Hunt

REGISTERED OFFICE

3rd Floor, Staple House

Staple Gardens

Winchester

Hampshire

SO23 8SR

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 01458942

ACCOUNTANTS

Stratus Financial Consultants Limited

217 Cutbush Lane

Southampton

Hampshire

SO18 2GF

MACNIVEN QUAYS LIMITED

ACCOUNTS
FOR THEYEARENDED31/12/2024
CONTENTS
		Page
Directors' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

MACNIVEN QUAYS LIMITED

BALANCE SHEET AT 31/12/2024
						2024				2023
		Notes				£				£
FIXED ASSETS
Tangible assets		3				-				25
CURRENT ASSETS
Debtors		4		6,814				463,848
Cash at bank and in hand				29,580				32,165
				36,394				496,013
CREDITORS: Amounts falling due within one year		5		35,080				42,452
NET CURRENT ASSETS						1,314				453,561
TOTAL ASSETS LESS CURRENT LIABILITIES						1,314				453,586
CAPITAL AND RESERVES
Called up share capital		6				1,314				1,314
Profit and loss account						-				452,272
SHAREHOLDERS' FUNDS						1,314				453,586
For the year ending 31/12/2024 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 03/09/2025 and signed on their behalf by
.............................
A J Hunt
Director

MACNIVEN QUAYS LIMITED

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/12/2024

1. ACCOUNTING POLICIES

1a. Depreciation

Ground rents are not depreciated.

Plant and macinery is depreciated at 25% per annum on cost.

2. EMPLOYEES
				2024		2023
				No.		No.
Average number of employees				2		2

3. TANGIBLE FIXED ASSETS
		Plant and
		Machinery		Total
		£		£
Cost
At 01/01/2024		25		25
Disposals		(25)		(25)
At 31/12/2024		-		-
Depreciation
At 31/12/2024		-		-
Net Book Amounts
At 31/12/2024		-		-
At 31/12/2023		25		25

MACNIVEN QUAYS LIMITED

4. DEBTORS				2024		2023
				£		£
Amounts falling due within one year
Trade debtors				-		3,558
Amounts due from group companies				1,000		999
				1,000		4,557
Amounts falling due over more than one year
Amount owed by group undertaking				5,814		459,291
				5,814		459,291
				6,814		463,848

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2024		2023
				£		£
Trade creditors				-		1,010
Other creditors				35,080		41,442
				35,080		42,452

6. SHARE CAPITAL				2024		2023
				£		£
Allotted, issued and fully paid:
1314 Ordinary shares of £1 each				1314		1314
				1,314		1,314

7. CONTROLLING PARTY

The ultimate controlling party is A J Hunt.

8. RELATED PARTY TRANSACTIONS

The company has taken advantage of exemption under FRS 102 not to disclose related party transactions with wholly owned subsidiaries within the group.