Company registration number 11897050 (England and Wales)
BROMBOROUGH ESTATES HOLDING CO LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2023
PAGES FOR FILING WITH REGISTRAR
BROMBOROUGH ESTATES HOLDING CO LIMITED
COMPANY INFORMATION
Directors
Mr A Reeves
Mrs L M Rand
Company number
11897050
Registered office
Glebe Farm
Wymington Road
Podington
Wellingborough
Northamptonshire
NN29 7HP
Accountants
Ellacotts LLP
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
BROMBOROUGH ESTATES HOLDING CO LIMITED
CONTENTS
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
BROMBOROUGH ESTATES HOLDING CO LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF BROMBOROUGH ESTATES HOLDING CO LIMITED FOR THE YEAR ENDED 31 JANUARY 2023
- 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 Bromborough Estates Holding Co Limited for the year ended 31 January 2023, 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 board of directors of Bromborough Estates Holding Co Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Bromborough Estates Holding Co Limited and state those matters that we have agreed to state to the board of directors of Bromborough Estates Holding Co 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 Bromborough Estates Holding Co Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Bromborough Estates Holding Co 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 loss of Bromborough Estates Holding Co Limited. You consider that Bromborough Estates Holding Co 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 Bromborough Estates Holding Co 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.

Ellacotts LLP
Chartered Accountants
Countrywide House
23 West Bar
Banbury
Oxfordshire
England
OX16 9SA
Date:
17 October 2023
BROMBOROUGH ESTATES HOLDING CO LIMITED
BALANCE SHEET
AS AT 31 JANUARY 2023
31 January 2023
- 2 -
2023
2022
£
£
£
£
Fixed assets
6,070,853
7,063,352
Current assets
99,960
102,270
Creditors: amounts falling due within one year
-
0
(3,742,499)
Net current assets/(liabilities)
99,960
(3,640,229)
Total assets less current liabilities
6,170,813
3,423,123
Creditors: amounts falling due after more than one year
(5,479,153)
(2,729,153)
Net assets
691,660
693,970
Capital and reserves
691,660
693,970
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year was as follows:

2023
2022
Number
Number
Employees
-
0
2

Bromborough Estates Holding Co Limited is a private company limited by shares incorporated in England and Wales. The registered office is Glebe Farm, Wymington Road, Podington, Wellingborough, Northamptonshire, NN29 7HP.

For the year ended 31 January 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 delivered in accordance with the provisions applicable to companies subject to the small companies regime.

BROMBOROUGH ESTATES HOLDING CO LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 JANUARY 2023
31 January 2023
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 10 October 2023 and are signed on its behalf by:
Mr A Reeves
Director
Company registration number 11897050 (England and Wales)
2023-01-312022-02-01falseCCH SoftwareCCH Accounts Production 2023.300Mr A ReevesMrs L M Randfalse118970502022-02-012023-01-3111897050bus:Director12022-02-012023-01-3111897050bus:Director22022-02-012023-01-3111897050bus:RegisteredOffice2022-02-012023-01-31118970502023-01-31118970502022-01-3111897050core:CurrentFinancialInstrumentscore:WithinOneYear2023-01-3111897050core:CurrentFinancialInstrumentscore:WithinOneYear2022-01-3111897050core:Non-currentFinancialInstruments2023-01-3111897050core:Non-currentFinancialInstruments2022-01-31118970502021-02-012022-01-3111897050bus:PrivateLimitedCompanyLtd2022-02-012023-01-3111897050bus:SmallCompaniesRegimeForAccounts2022-02-012023-01-3111897050bus:Micro-entities2022-02-012023-01-3111897050bus:AuditExemptWithAccountantsReport2022-02-012023-01-3111897050bus:FullAccounts2022-02-012023-01-31xbrli:purexbrli:sharesiso4217:GBP