Cirius Property Limited Filleted accounts for Companies House (small and micro)
Cirius Property Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
07712629
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Statement of Financial Position |
2021 |
2020 |
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Note |
£ |
£ |
£ |
Fixed assets
Tangible assets |
4 |
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Current assets
Cash at bank and in hand |
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Creditors: amounts falling due within one year |
5 |
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Net current liabilities |
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Total assets less current liabilities |
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Net assets |
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Capital and reserves
Called up share capital |
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Profit and loss account |
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Shareholders funds |
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In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
Director's responsibilities:
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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
;
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
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These financial statements were approved by the
board of directors
and authorised for issue on
9 December 2021
, and are signed on behalf of the board by:
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Director |
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Company registration number:
07712629
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Notes to the Financial Statements |
Year ended 31 July 2021
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 9 Newton House, Clarendon Road, Hinckley, Leicestershire, LE10 0PJ.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Consolidation
Revenue recognition
Income tax
Tangible assets
Impairment of fixed assets
4.
Tangible assets
Land and buildings |
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£ |
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Cost |
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At 1 August 2020 and 31 July 2021 |
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Depreciation |
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At 1 August 2020 and 31 July 2021 |
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Carrying amount |
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At 31 July 2021 |
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At 31 July 2020 |
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5.
Creditors:
amounts falling due within one year
2021 |
2020 |
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£ |
£ |
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Amounts owed to group undertakings and undertakings in which the company has a participating interest |
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Corporation tax |
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Other creditors |
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6.
Related party transactions
During the year various transactions took place between
Cirius Property Limited
and Cirius UK Limited
, its immediate and ultimate parent company, resulting in £ 1,173,095
(2020: £1,159,108) being owed to Cirius UK Limited by Cirius Property Limited
at the balance sheet date.
7.
Controlling party
The immediate and ultimate parent company is Cirius UK Limited (company number - 05491328), a company incorporated in England. The ultimate controlling parties are
Mr S Ward
and Mrs J Ward by virtue of their joint shareholding in the parent company.