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Company Registration No. 13324668 (England and Wales)
HOVE AVENUE HOLDINGS LTD Unaudited accounts for the year ended 30 April 2025
HOVE AVENUE HOLDINGS LTD Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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HOVE AVENUE HOLDINGS LTD Company Information for the year ended 30 April 2025
Directors
Ms Emily Adams Mr Alasdair Nnawuihe-Simpson
Company Number
13324668 (England and Wales)
Registered Office
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
Accountants
Taxez 5 South Charlotte Street Edinburgh EH2 4AN
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HOVE AVENUE HOLDINGS LTD Statement of financial position as at 30 April 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
240,000
240,000
Current assets
Cash at bank and in hand
1,874
1,269
Creditors: amounts falling due within one year
5
(83,353)
(77,729)
Net current liabilities
(81,479)
(76,460)
Total assets less current liabilities
158,521
163,540
Creditors: amounts falling due after more than one year
6
(198,903)
(166,760)
Net liabilities
(40,382)
(3,220)
Capital and reserves
Called up share capital
2
2
Profit and loss account
(40,384)
(3,222)
Shareholders' funds
(40,382)
(3,220)
For the year ending 30 April 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 directors acknowledge their 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 of Directors and authorised for issue on 16 January 2026 and were signed on its behalf by
Ms Emily Adams Director Company Registration No. 13324668
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HOVE AVENUE HOLDINGS LTD Notes to the Accounts for the year ended 30 April 2025
1
Statutory information
HOVE AVENUE HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 13324668. The registered office is 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, 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.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investment property
2025
£
Fair value at 1 May 2024
240,000
At 30 April 2025
240,000
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
82,994
77,370
Accruals
359
359
83,353
77,729
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
166,760
166,760
Other creditors
32,143
-
198,903
166,760
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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