13 April 2024 true Taxfiler 2024.6 15642787business:PrivateLimitedCompanyLtd2024-04-132025-03-31 156427872024-04-12 15642787business:EntityNoLongerTradingButTradedInPast2024-04-132025-03-31 156427872024-04-132025-03-31 15642787business:AuditExemptWithAccountantsReport2024-04-132025-03-31 15642787business:FilletedAccounts2024-04-132025-03-31 156427872025-03-31 15642787business:Director12024-04-132025-03-31 15642787business:RegisteredOffice2024-04-132025-03-31 15642787core:WithinOneYear2025-03-31 15642787core:ShareCapitalcore:PreviouslyStatedAmount2025-03-31 15642787core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-03-31 15642787core:PreviouslyStatedAmount2025-03-31 15642787business:SmallEntities2024-04-132025-03-31 15642787countries:EnglandWales2024-04-132025-03-31 15642787business:OrdinaryShareClass12024-04-132025-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 15642787 (England and Wales)
62 High Street (freehold) Ltd Unaudited accounts for the period from 13 April 2024 to 31 March 2025
62 High Street (freehold) Ltd Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
62 High Street (freehold) Ltd Company Information for the period from 13 April 2024 to 31 March 2025
Director
Alan Spiller
Company Number
15642787 (England and Wales)
Registered Office
26 Kings Parade Mews Kings Parade Avenue Bristol Avon BS8 2RE England
Accountants
Evans Entwistle Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL
- 3 -
Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of 62 High Street (freehold) Ltd for the period from 13 April 2024 to 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 62 High Street (freehold) Ltd for the period from 13 April 2024 to 31 March 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle Member in Practice Office 12a Equinox South, Great Park Road Bradley Stoke Bristol BS32 4QL 24 December 2025
- 4 -
62 High Street (freehold) Ltd Statement of financial position as at 31 March 2025
2025 
Notes
£ 
Called up share capital not paid
100 
Creditors: amounts falling due within one year
4
(360)
Net current liabilities
(360)
Net liabilities
(260)
Capital and reserves
Called up share capital
5
100 
Profit and loss account
(360)
Shareholders' funds
(260)
For the period ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 24 December 2025 and were signed on its behalf by
Alan Spiller Director Company Registration No. 15642787
- 5 -
62 High Street (freehold) Ltd Notes to the Accounts for the period from 13 April 2024 to 31 March 2025
1
Statutory information
62 High Street (freehold) Ltd is a private company, limited by shares, registered in England and Wales, registration number 15642787. The registered office is 26 Kings Parade Mews, Kings Parade Avenue, Bristol, Avon, BS8 2RE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025 
£ 
Accruals
360 
5
Share capital
2025 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
Shares issued during the period:
100 Ordinary shares of £1 each
100 
6
Transactions with related parties
The company issued 100 shares at par to its holding company, Spiller Commercial Holdings Ltd (11910800), during the financial year.
7
Controlling party
The company is a wholly owned subsidiary of Spiller Commercial Holdings Ltd (11910800), a company registered in England and Wales. The ultimate beneficial owner is Alan Spiller.
8
Average number of employees
During the period the average number of employees was 0.
- 6 -