Company Registration No. 08468025 (England and Wales)
Althorp Nominee One Limited
Unaudited financial statements
for the year ended 31 March 2023
Pages for filing with the registrar
Althorp Nominee One Limited
Contents
Page
Statement of financial position
1
Notes to the financial statements
2
Althorp Nominee One Limited
Statement of financial position
As at 31 March 2023
1
2023
2022
Notes
£
£
£
£
Current assets
Cash at bank and in hand
1
1
Net current assets
1
1
Capital and reserves
Called up share capital
1
1
The directors of the company have elected not to include a copy of the income statement within the financial statements.true
For the financial year ended 31 March 2023 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
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.
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 14 December 2023 and are signed on its behalf by:
The 9th Earl Spencer
Director
Company Registration No. 08468025
Althorp Nominee One Limited
Notes to the financial statements
For the year ended 31 March 2023
2
1
Accounting policies
Company information
Althorp Nominee One Limited is a private company limited by shares incorporated in England and Wales. The registered office is Althorp Estate Office, Althorp, Northampton, NN7 4HQ, NN7 4HQ.
1.1
Accounting convention
These financial statements have been prepared under the historical cost convention and in accordance with the applicable accounting standards in the United Kingdom and the Companies Act 2006.
The company has taken advantage of the exemption available under FRS 102 to retain its existing accounting policies on transition, as it has remained dormant during the year.
1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.
2
Employees
The average monthly number of persons (including directors) employed by the company during the year was:
2023
2022
Number
Number
Total
3
Controlling party
The ultimate controlling party are the Trustees of a Trust, which holds the shares in this Company.