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Registration number: NI062256

Copella Properties Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Copella Properties Limited

Contents

Company Information

1

Directors' Report

2

Accountants' Report

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5

 

Copella Properties Limited

Company Information

Directors

Mr Andrew Jack

Mr Craig McCracken

Mr Stephen Robert Emerson

Registered office

90 Ballygowan Road
Hillsborough
Co. Down
BT26 6EQ

Accountants

Hamilton Morris Waugh
Chartered Certified Accountants34 Dufferin Avenue
Bangor
Down
BT20 3AA

 

Copella Properties Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Andrew Jack

Mr Craig McCracken

Mr Stephen Robert Emerson

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 19 September 2025 and signed on its behalf by:
 

.........................................
Mr Andrew Jack
Director

 

Chartered Certified Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Copella Properties Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Copella Properties Limited for the year ended 31 December 2024 as set out on pages 4 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants (ACCA), we are subject to its ethical and other professional requirements.

This report is made solely to the Board of Directors of Copella Properties Limited, as a body, in accordance with the terms of our engagement letter dated 21 February 2012. Our work has been undertaken solely to prepare for your approval the accounts of Copella Properties Limited and state those matters that we have agreed to state to the Board of Directors of Copella Properties Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Copella Properties Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Copella Properties Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Copella Properties Limited. You consider that Copella Properties Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Copella Properties Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

......................................

Hamilton Morris Waugh
Chartered Certified Accountants
34 Dufferin Avenue
Bangor
Down
BT20 3AA

19 September 2025

 

Copella Properties Limited

(Registration number: NI062256)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Current assets

2,132

6,146

Creditors: Amounts falling due within one year

(7,959)

(3,208)

Total assets less current liabilities

(5,827)

2,938

Accruals and deferred income

(576)

(8,567)

 

(6,403)

(5,629)

Capital and reserves

(6,403)

(5,629)

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 in accordance with the provisions applicable to companies subject to the micro entities regime 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 19 September 2025 and signed on its behalf by:
 

.........................................
Mr Andrew Jack
Director

 

Copella Properties Limited

1

General information

The company is a private company limited by share capital, incorporated in Northern Ireland .

The address of its registered office is:
90 Ballygowan Road
Hillsborough
Co. Down
BT26 6EQ
Northern Ireland

These financial statements were authorised for issue by the Board on 19 September 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).