COMPANY REGISTRATION NUMBER:
04329927
|
Unaudited Financial Statements |
|
Year ended 30 April 2025
The director presents his report and the unaudited financial statements of the company for the year ended
30 April 2025
.
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future.
Director
The director who served the company during the year was as follows:
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on
27 November 2025
and signed on behalf of the board by:
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Registered office: |
|
10 Orange Street |
|
Haymarket |
|
London |
|
WC2H 7DQ |
|
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Statement of Financial Position |
|
30 April 2025
Current assets
|
Cash at bank and in hand |
2 |
|
2 |
|
---- |
|
---- |
|
Net current assets |
|
2 |
2 |
|
|
---- |
---- |
|
Total assets less current liabilities |
|
2 |
2 |
|
|
---- |
---- |
|
|
|
|
Capital and reserves
|
Called up share capital |
|
2 |
2 |
|
|
---- |
---- |
|
Shareholders funds |
|
2 |
2 |
|
|
---- |
---- |
|
|
|
|
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
The company did not trade during the current year or prior year and has not made either a profit or loss.
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
27 November 2025
, and are signed on behalf of the board by:
Company registration number:
04329927
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Notes to the Financial Statements |
|
Year ended 30 April 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 10 Orange Street, Haymarket, London, WC2H 7DQ.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholders funds during the current year or prior year.
Financial instruments
Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as either financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.
4.
Related party transactions
The company was under the control of the directors, throughout the previous year and up to 28 October 2024 in the current year, on behalf of the Principals of Shipleys LLP. The company was then under the control of the directors, on behalf of the Principals of Moore Kingston Smith LLP following the merger of Shipleys LLP and Moore Kingston Smith LLP on 29 October 2024. No transactions with related parties were undertaken such as are required to be disclosed under Financial Reporting Standard 8.
5.
Controlling party
The company was a wholly owned subsidiary of
Shipleys LLP
throughout the previous year and up to 28 October 2024 in the current year. The company has then become a wholly owned subsidiary of Moore Kingston Smith LLP
from 29 October 2024.