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Registered Number: 12315622


 

 

 

6 NEW ARCHERS COURT LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

6 New Archers Court Limited
Contents Page
For the year ended 31 December 2024
Director Graham Stephen Paul Hollis
Registered Number 12315622
Registered Office 5 New Archers Court
99 Rotherhithe Street
London
SE16 4AD
Accountants Cocke Vellacott & Hill
Chartered Accountants
Unit 15, City Business Centre
Lower Road
London
SE16 2XB
Bankers Tide Bank
1
Director's report and financial statements
The director presents report and unaudited accounts for the year ended 31 December 2024.
Principal activities
The principal activity of the company during the financial year was of of holding investment properties to earn rent and for capital appreciation.
Director
The director who served the company throughout the year was as follows:
Graham Stephen Paul Hollis
Audit exemption
6 New Archers Court Limited has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited.
Statement of director's responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions
Small company regime
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006.

On behalf of the board.


----------------------------------
Graham Stephen Paul Hollis
Director

Date approved: 22 September 2025
2
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 840,568    841,694 
840,568    841,694 
Current assets      
Cash at bank and in hand 6,922    3,016 
Creditors: amount falling due within one year 4 (430,674)   (397,406)
Net current assets (423,752)   (394,390)
 
Total assets less current liabilities 416,816    447,304 
Creditors: amount falling due after more than one year 5 (545,057)   (561,399)
Net assets (128,241)   (114,095)
 

Capital and reserves 		     
Called up share capital 6 2    2 
Profit and loss account (128,243)   (114,097)
Shareholders' funds (128,241)   (114,095)
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 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 financial statements were approved by the director on 22 September 2025 and were signed by:


-------------------------------
Graham Stephen Paul Hollis
Director
3
General Information
6 New Archers Court Limited is a private company, limited by shares, registered in , registration number 12315622, registration address 5 New Archers Court, 99 Rotherhithe Street, London, SE16 4AD. The company holds investment properties to earn rent and for capital appreciation. These are the company's third financial statements for the year ended 31 December 2024. The financial statements for the previous period  were for the year to 31 December 2023. 

The presentation currency is £ sterling which is the company's functional currency.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with the Financial Reporting Standard 102 Section 1A The Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared on the going concern basis and under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The adoption of the going concern principle is justified by the shareholder giving ongoing support to the company.
Turnover
Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for services rendered by the company, net of Value Added Tax and trade discounts.
Taxation
Taxation represents the sum of tax currently payable and deferred tax.
Current tax is recognised for the amount of income tax payable in respect of the taxable profit for the current or past years and it is calculated using tax rates that have been enacted or substantially enacted by the end of the reporting period.

Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profits. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period
Dividends
Proposed dividends are only included as liabilities in the statement of financial position when their payment has been approved by the shareholders prior to the statement of financial position date.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Fixtures and Fittings 20% Reducing Balance
Investment properties
Investment properties are properties held to earn rentals and for capital appreciation.
Investment properties are recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.
2.

Average number of employees

The company employs no staff. It is administered by the director. 
Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Fixtures and Fittings   Investment properties   Total
  £   £   £
At 01 January 2024 15,708    836,064    851,772 
Additions -    -    - 
Disposals -    -    - 
At 31 December 2024 15,708    836,064    851,772 
Depreciation
At 01 January 2024 10,078    -    10,078 
Charge for year 1,126    -    1,126 
On disposals -    -    - 
At 31 December 2024 11,204    -    11,204 
Net book values
Closing balance as at 31 December 2024 4,504    836,064    840,568 
Opening balance as at 01 January 2024 5,630    836,064    841,694 

At the year end market - based evidence suggested that the carrying amount of the investment properties did not differ materially from their fair value.

4.

Creditors: amount falling due within one year

2024
£		   2023
£
Accrued Expenses 935    889 
Deferred Income 2,750    - 
Directors' Current Accounts 426,989    396,517 
430,674    397,406 

5.

Creditors: amount falling due after more than one year

2024
£		   2023
£
Bank Loans & Overdrafts (secured) 545,057    561,399 
545,057    561,399 
The banks loans and overdrafts are payable otherwise than by instalments and fall due for payment after the end of the period of five years beginning with the day next following the reporting date. 
The bank loans and overdrafts are secured by a fixed charge over the company's investment properties. 

6.

Share Capital

Authorised
2 Class A shares of £1.00 each
Allotted, called up and fully paid
2024
£		   2023
£
2 Class A shares of £1.00 each 2    2 
2    2 

7.

Related Party transactions

Included in the creditors note above is an amount of £426,989 (2022 - £396,517) which relates to an unsecured interest free loan to the company from an owner shareholder/director and repayable on demand.
The director did not receive any remuneration during the period and there were no other related party transactions between the director and the company. 
4