Albury Group Limited - Accounts to registrar (filleted) - small 23.2.5

REGISTERED NUMBER: 10535838 (England and Wales)

Albury Group Limited

Financial Statements

for the Year Ended 31 December 2022

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Directors:

S Berry

G P Berry

Registered office:

New Derwent House

69-73 Theobalds Road

London

WC1X 8TA

Registered number:

10535838 (England and Wales)

Accountants:

Cooper Parry Advisory Limited

New Derwent House

69-73 Theobalds Road

London

WC1X 8TA

Fixed assets

Investments

4

2

32

Current assets

Cash at bank

47

446

Creditors

Amounts falling due within one year

5

28,158

28,555

Net current liabilities

(28,111

)

(28,109

)

Total assets less current liabilities

(28,109

)

(28,077

)

Capital and reserves

Called up share capital

20

20

Retained earnings

(28,129

)

(28,097

)

Shareholders' funds

(28,109

)

(28,077

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2022.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2022 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 18 December 2023 and were signed on its behalf by:

S Berry - Director

1.	Statutory information

Albury Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	Accounting policies

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Going concern

The financial statements have been prepared on a going concern basis. The directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment with the directors continued support.

A letter of support has been provided by the directors for at least 12 months from the signature date.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Turnover represents amounts receivable for services provided in the year and is stated net of VAT.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

3.	Employees and directors

The average number of employees during the year was NIL (2021 - NIL).

4.	Fixed asset investments

Shares in

group

undertakings

£

Cost

At 1 January 2022

32

Disposals

(30

)

At 31 December 2022

2

Net book value

At 31 December 2022

2

At 31 December 2021

32

5.

Creditors: amounts falling due within one year

2022

2021

£

£

VAT

-

1,440

Albury Building Services loan accounts

-

16,525

Directors' loan accounts

28,158

10,590

28,158

28,555

6.	Related party disclosures

During the year management fees of £Nil (2021: £19,863) were paid to a company where G Berry is a director.

At the reporting date £Nil (2021: £16,252) was owed to a company where G Berry is a director.