Company registration number 12543669 (England and Wales)
47 QUEENS ROAD LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
47 QUEENS ROAD LTD
CONTENTS
Page
Balance sheet
1 - 2
Notes to the financial statements
3 - 4
47 QUEENS ROAD LTD
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Fixed assets
Tangible assets
2
640,608
634,740
Investments
3
1
1
640,609
634,741
Current assets
Debtors
28,666
31,040
Cash at bank and in hand
85,464
91,765
114,130
122,805
Creditors: amounts falling due within one year
(179,742)
(153,485)
Net current liabilities
(65,612)
(30,680)
Net assets
574,997
604,061
Capital and reserves
Called up share capital
5
1
1
Profit and loss reserves
574,996
604,060
Total equity
574,997
604,061
47 QUEENS ROAD LTD
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
In accordance with section 444 of the Companies Act 2006, all of the members of the company have consented to the preparation of abridged financial statements pursuant to paragraph 1A of Schedule 1 to the Small Companies and Groups (Accounts and Directors’ Report) Regulations (SI 2008/409)(b).
The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true
For the financial 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.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and signed by the director and authorised for issue on 30 September 2025
Mr Mark Heywood
Director
Company Registration No. 12543669
47 QUEENS ROAD LTD
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
1
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2024
2023
Number
Number
Total
2
2
2
Tangible fixed assets
Freehold land and buildings
Fixtures and fittings
Total
£
£
£
Cost
At 1 January 2024
634,740
634,740
Additions
7,335
7,335
At 31 December 2024
634,740
7,335
642,075
Depreciation and impairment
At 1 January 2024
Depreciation charged in the year
1,467
1,467
At 31 December 2024
1,467
1,467
Carrying amount
At 31 December 2024
634,740
5,868
640,608
At 31 December 2023
634,740
634,740
3
Fixed asset investments
2024
2023
£
£
Shares in group undertakings and participating interests
1
1
4
Subsidiaries
Details of the company's subsidiary at 31 December 2024 are as follows:
47 QUEENS ROAD LTD
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
4
Subsidiaries
(Continued)
- 4 -
Name of undertaking
Registered office
Class of
% Held
shares held
Direct
ExpoFx Ltd
UK
Ordinary
100.00
5
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
of £1 each
1
1
1
1