Conville Limited - Period Ending 2024-12-31

Registration number: 04062686

Conville Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

Conville Limited

Company Information

Directors

Mrs Masooma Siraj Suterwalla

Anis Suterwalla

Jehangir Suterwalla

Mr Azeem Suterwalla

Registered office

9 Berners Place
London
W1T 3AD

Accountants

Mehta & Tengra
Charteres Accountants9 Berners Place
London
W1T 3AD

Conville Limited

(Registration number: 04062686)
Balance Sheet as at 31 December 2024

	Note	2024 £	2023 £
Current assets
Debtors	4	350,723	350,723
Creditors: Amounts falling due within one year	5	(10,821)	(10,821)
Total assets less current liabilities		339,902	339,902
Creditors: Amounts falling due after more than one year	5	(191,764)	(191,764)
Net assets		148,138	148,138
Capital and reserves
Called up share capital	6	100	100
Retained earnings		148,038	148,038
Shareholders' funds		148,138	148,138

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 26 September 2024 and signed on its behalf by:

.........................................
Anis Suterwalla
Director

Conville Limited

Statement of Changes in Equity for the Year Ended 31 December 2024

	Share capital £	Retained earnings £	Total £
At 1 January 2024	100	148,038	148,138
At 31 December 2024	100	148,038	148,138

Share capital
£

Retained earnings
£

Total
£

At 1 January 2023

100

148,038

148,138

At 31 December 2023

100

148,038

148,138

Conville Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1	General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
9 Berners Place
London
W1T 3AD

These financial statements were authorised for issue by the Board on 26 September 2024.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 4 (2023 - 4).

Debtors

Current	Note	2024 £	2023 £
Amounts owed by related parties	7	350,723	350,723
		350,723	350,723

Conville Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

Creditors

Creditors: amounts falling due within one year

	2024 £	2023 £
Due within one year
Other creditors	10,821	10,821

Creditors: amounts falling due after more than one year

	Note	2024 £	2023 £
Due after one year
Loans and borrowings		191,764	191,764

6	Share capital

Allotted, called up and fully paid shares

	2024		2023
	No.	£	No.	£
Ordinary shares of £1 each	100	100	100	100

7

Related party transactions

Summary of transactions with all entities with common control or significant interest

All the directors and shareholders of this company are also directors of S T Suterwalla & Sons Ltd, a UK registered company.

Loans to related parties

2024	Entities with common control or significant influence £	Total £
At start of period	350,723	350,723
At end of period	350,723	350,723

2023	Entities with common control or significant influence £	Total £
At start of period	350,723	350,723
At end of period	350,723	350,723