Company registration number 10024692 (England and Wales)
NEWCASTLE HOUSE FREEHOLD LIMITED
FINANCIAL STATEMENTS
for the year ended
28 FEBRUARY 2022
NEWCASTLE HOUSE FREEHOLD LIMITED
COMPANY INFORMATION
Directors
M X Wang
E E Robinson
J C Mccall
Secretary
Page Registrars Limited
Company number
10024692
Registered office
Page Registrars Limited
Hyde House
The Hyde
London
NW9 6LH
Accountants
Fisher Phillips LLP
Summit House
170 Finchley Road
London
NW3 6BP
NEWCASTLE HOUSE FREEHOLD LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2
NEWCASTLE HOUSE FREEHOLD LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF NEWCASTLE HOUSE FREEHOLD LIMITED FOR THE YEAR ENDED 28 FEBRUARY 2022
- 1 -
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Newcastle House Freehold Limited for the year ended 28 February 2022, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation
This report is made solely to the
b
oard of
d
irectors of Newcastle House Freehold Limited, as a body, in accordance with the terms of our engagement letter dated 20 May 2019. Our work has been undertaken solely to prepare for your approval the financial statements of Newcastle House Freehold Limited and state those matters that we have agreed to state to the
b
oard of
d
irectors of Newcastle House Freehold Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Newcastle House Freehold Limited and its
b
oard of
d
irectors as a body, for our work or for this report.
It is your duty to ensure that Newcastle House Freehold Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result
of Newcastle House Freehold Limited. You consider that Newcastle House Freehold Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Newcastle House Freehold Limited. For this reason, we have not verified the accuracy or completeness of the
accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Fisher Phillips LLP
5 May 2022
Chartered Accountants
Summit House
170 Finchley Road
London
NW3 6BP
NEWCASTLE HOUSE FREEHOLD LIMITED
BALANCE SHEET
AS AT
28 FEBRUARY 2022
28 February 2022
- 2 -
2022
2021
£
£
£
£
Called up share capital not paid
3
3
Capital and reserves
3
3
Notes to the financial statements
1
Employees
The average number of persons
,
including directors
,
employed by the company during the year wa
s as follows:
2022
2021
Number
Number
Employees
3
3
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
.
Newcastle House Freehold Limited is a private company limited by shares incorporated in England and Wales. The registered office is Page Registrars Limited, Hyde House, The Hyde, London, NW9 6LH.
For the financial year ended 28 February 2022 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 in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and 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 5 May 2022 and are signed on its behalf by:
E E Robinson
Director
Company Registration Number 10024692