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Appleyards Limited Registered number: 03935522 Information for filing with Registrar For the year ended 31 December 2024
|  | 03935522 31 December 2024
APPLEYARDS LIMITED REGISTERED NUMBER: 03935522 STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
|  | 2024 |  | 2023
Note |  | £ |  | £
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 4 | 413,028 |  | 413,028 |
|  | 413,028 |  | 413,028 |
Total assets less current liabilities |  |  | 413,028 |  | 413,028
Net assets |  |  | 413,028 |  | 413,028
Capital and reserves |  |  |  |  |
Called up share capital | 5 |  | 127,700 |  | 127,700
Share premium account |  |  | 161,345 |  | 161,345
Profit and loss account |  |  | 123,983 |  | 123,983
Total equity |  |  | 413,028 |  | 413,028
For the year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
M Day
Director
Date: 2 September 2025
The notes on pages 2 to 3 form part of these financial statements. - 1 -
|  | 03935522 31 December 2024
APPLEYARDS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
1. | General information
Appleyards Limited is a private company limited by shares and registered in England and Wales. Its registration number is 03935522. The registered office is High Holborn House, 52-54 High Holborn, London, WC1V 6RL. The company is dormant and has not traded during the year ended 31 December 2024. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The financial statements have been presented in Pound sterling as this is the currency of the primary economic environment in which the company operates and is rounded to the nearest pound. The following principal accounting policies have been applied:
| 2.2 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
3. | Employees
| There were no employees during the year other than the directors of the company (2023: nil).
4. | Debtors
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 413,028 | 413,028
| Amounts owed by group undertakings are unsecured, interest free and payable on demand.
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|  | 03935522 31 December 2024
APPLEYARDS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
5. | Share capital
|  |  |  |  | 2024 | 2023
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 127,700 (2023: 127,700) ordinary shares of £1 each | 127,700 | 127,700
| Each ordinary share has attached to it equal voting and other rights.
6. | Post balance sheet events
There have been no significant events affecting the company since the year end.
7. | Controlling party
The immediate parent company is Artelia Projects UK Limited, a company incorporated in the United Kingdom. The ultimate parent company is Artelia SAS, a company incorporated on France. Artelia SAS prepares consolidated financial statements and copies can be obtained from 2 Avenue Lacassagne, 69003 Lyon, France.
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