3 December 2023 false No description of principal activity Taxfiler 2024.6 15348771 business:PrivateLimitedCompanyLtd 2023-12-03 2024-12-31 15348771 2023-12-02 15348771 business:EntityNoLongerTradingButTradedInPast 2023-12-03 2024-12-31 15348771 2023-12-03 2024-12-31 15348771 business:AuditExemptWithAccountantsReport 2023-12-03 2024-12-31 15348771 business:FilletedAccounts 2023-12-03 2024-12-31 15348771 2024-12-31 15348771 business:Director1 2023-12-03 2024-12-31 15348771 business:Director2 2023-12-03 2024-12-31 15348771 business:RegisteredOffice 2023-12-03 2024-12-31 15348771 core:AfterOneYear 2024-12-31 15348771 countries:EnglandWales 2023-12-03 2024-12-31 15348771 business:Micro-entities 2023-12-03 2024-12-31 iso4217:GBP xbrli:pure
Company Registration No. 15348771 (England and Wales)
Forevermore Properties Ltd Unaudited accounts for the period from 3 December 2023 to 31 December 2024
Forevermore Properties Ltd Annual report and unaudited accounts for the period from 3 December 2023 to 31 December 2024
CONTENTS
PAGE
Company information
3
Statement of financial position
4
- 2 -
Forevermore Properties Ltd Company Information for the period from 3 December 2023 to 31 December 2024
Directors
Mr Anthony John Kemp Mr John William Inglesby
Company Number
15348771 (England and Wales)
Registered Office
2 Kingsway Parade Liverpool Merseyside L36 2QA England
Accountants
Wirral Accounting Solutions Ltd Oaklands Business Centre Hooton Road Hooton Cheshire Merseyside CH66 7NZ
- 3 -
Forevermore Properties Ltd Statement of Financial Position as at 31 December 2024
2024
£
Called up share capital not paid
100
Current assets
48,553
Net current assets
48,553
Total assets less current liabilities
48,653
Creditors: amounts falling due after more than one year
(48,553)
Net assets
100
Capital and reserves
100
NOTES TO THE ACCOUNTS
1 Statutory information
Forevermore Properties Ltd is a private company, limited by shares, registered in England and Wales, registration number 15348771. The registered office and principal place of business is 2 Kingsway Parade, Liverpool, Merseyside, L36 2QA, England.
2 Directors' advances, credit and guarantees
During the year, Directors Anthony Kemp and John Inglesby advanced £24,276.50 each to the company as a long-term loan. The loan carries an interest rate of 3.75% per annum. The principal amount is repayable at the company’s discretion, subject to a minimum notice period of [insert notice period if applicable] and is unsecured. As at the year-end, the outstanding balance was £24,261. No amounts have been repaid, written off or waived during the year. All terms of the loan were agreed on normal commercial terms.
3 Guarantees and other financial commitments
Secured Liabilities – Registered Charge On 10 December 2024, a fixed and floating charge was created in favour of HSBC UK Bank PLC (charge code: 1534 8771 0001). This charge is registered at Companies House and comprises: A fixed charge over all assets of the company, A floating charge covering all the property and undertaking of the company, A negative pledge restricting the company from creating any subsequent charge having priority over, or ranking equally with, this charge. The charge secures all present and future liabilities owed to HSBC UK Bank PLC.
4 Average number of employees
During the period the average number of employees was 0.
- 4 -
Forevermore Properties Ltd Statement of Financial Position as at 31 December 2024 (continued)
For the period 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 11 September 2025
Mr Anthony John Kemp Director Company Registration No. 15348771
- 5 -