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Company Registration No. 13875218 (England and Wales)
APG INVESTMENTS (NOMINEE NO.1) LIMITED Unaudited accounts for the year ended 31 January 2025
APG INVESTMENTS (NOMINEE NO.1) LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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APG INVESTMENTS (NOMINEE NO.1) LIMITED Company Information for the year ended 31 January 2025
Director
Irfan Khan
Company Number
13875218 (England and Wales)
Registered Office
33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND
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APG INVESTMENTS (NOMINEE NO.1) LIMITED Statement of financial position as at 31 January 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
25,886
38,828
Current assets
Debtors
5
56,385
56,385
Cash at bank and in hand
1,375
1,375
57,760
57,760
Creditors: amounts falling due within one year
6
(800)
(800)
Net current assets
56,960
56,960
Net assets
82,846
95,788
Capital and reserves
Called up share capital
1
1
Profit and loss account
82,845
95,787
Shareholders' funds
82,846
95,788
For the year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 20 January 2026 and were signed on its behalf by
Irfan Khan Director Company Registration No. 13875218
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APG INVESTMENTS (NOMINEE NO.1) LIMITED Notes to the Accounts for the year ended 31 January 2025
1
Statutory information
APG INVESTMENTS (NOMINEE NO.1) LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13875218. The registered office is 33 CAVENDISH SQUARE, LONDON, W1G 0PW, 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 remained unchanged from the previous year, and also 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
20% - Straight Line
Fixtures & fittings
20% - Straight Line
4
Tangible fixed assets
Motor vehicles
Fixtures & fittings
Total
£
£
£
Cost or valuation
At cost
At cost
At 1 February 2024
18,957
45,755
64,712
At 31 January 2025
18,957
45,755
64,712
Depreciation
At 1 February 2024
7,582
18,302
25,884
Charge for the year
3,791
9,151
12,942
At 31 January 2025
11,373
27,453
38,826
Net book value
At 31 January 2025
7,584
18,302
25,886
At 31 January 2024
11,375
27,453
38,828
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
1,541
1,541
Amounts falling due after more than one year
Other debtors
54,844
54,844
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APG INVESTMENTS (NOMINEE NO.1) LIMITED Notes to the Accounts for the year ended 31 January 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Accruals
800
800
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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