Britannia Row Residential Limited Filleted accounts for Companies House (small and micro)
Britannia Row Residential Limited Filleted accounts for Companies House (small and micro)
COMPANY REGISTRATION NUMBER:
09351446
|
|
|
|
Statement of Financial Position |
2021 |
2020 |
||
Note |
£ |
£ |
£ |
Current assets
Stocks |
– |
|
||
Debtors |
4 |
|
|
|
---- |
------------ |
|||
|
|
|||
Creditors: amounts falling due within one year |
5 |
(
|
(
|
|
------- |
------------ |
|||
Net current liabilities |
(
|
(
|
||
------- |
------- |
|||
Total assets less current liabilities |
(
|
(
|
||
------- |
------- |
|||
Net liabilities |
(
|
(
|
||
------- |
------- |
|||
Capital and reserves
Called up share capital |
|
|
|
Profit and loss account |
(
|
(
|
|
------- |
------- |
||
Shareholders deficit |
(
|
(
|
|
------- |
------- |
||
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
Directors' 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 directors acknowledge their 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
5 April 2022
, and are signed on behalf of the board by:
|
Director |
Company registration number:
09351446
|
Notes to the Financial Statements |
Year ended 31 December 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 C/O YM&U Business Management Limited, 180 Great Portland Street, London, W1W 5QZ, UK.
2.
Statement of compliance
3.
Accounting policies
Basis of preparation
Going concern
Income tax
Stocks
Financial instruments
4.
Debtors
2021 |
2020 |
|
£ |
£ |
|
Other debtors |
|
|
---- |
---- |
|
5.
Creditors:
amounts falling due within one year
2021 |
2020 |
|
£ |
£ |
|
Trade creditors |
|
|
Other creditors |
|
|
------- |
------------ |
|
|
|
|
------- |
------------ |
|
6.
Related party transactions
There was no ultimate controlling party throughout the current period, by virtue of the shareholders in the company. During a prior period, the Company exchanged contracts for £1,850,000 with the Trustees of a Unit Trust, to acquire the airspace lease of 35-53 Britannia Row. Two directors of the Company are trustees of a pension scheme which holds all the units in the Unit Trust, with the exception of a small number of units held by a director of the Company. No payment was due on exchange of contract for the airspace lease and completion is upon notice by either party. The Company was unable to raise the finance to complete the purchase and as a result all parties agreed to terminate the contact. As at the balance sheet date the Company owed the Unit Trust £Nil (2020: £1,850,000). During the period, a company with common ownership paid expenses on behalf of the Company totalling £2,311 (2020: £Nil). As at the balance sheet date the amount owing was £
6,337
(2020: £4,026).