Old Rectory Howick Limited 11064607 false 2022-04-01 2023-03-31 2023-03-31 The principal activity of the company is that of a small Hotel. Digita Accounts Production Advanced 6.30.9574.0 true 11064607 2022-04-01 2023-03-31 11064607 2023-03-31 11064607 core:CurrentFinancialInstruments core:WithinOneYear 2023-03-31 11064607 core:Non-currentFinancialInstruments core:AfterOneYear 2023-03-31 11064607 1 2023-03-31 11064607 bus:Micro-entities 2022-04-01 2023-03-31 11064607 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 11064607 bus:FullAccounts 2022-04-01 2023-03-31 11064607 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 11064607 bus:RegisteredOffice 2022-04-01 2023-03-31 11064607 bus:Director1 2022-04-01 2023-03-31 11064607 bus:Director2 2022-04-01 2023-03-31 11064607 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 11064607 countries:EnglandWales 2022-04-01 2023-03-31 11064607 1 2022-04-01 2023-03-31 11064607 1 2022-03-31 11064607 2021-04-01 2022-03-31 11064607 2022-03-31 11064607 core:CurrentFinancialInstruments core:WithinOneYear 2022-03-31 11064607 core:Non-currentFinancialInstruments core:AfterOneYear 2022-03-31 11064607 1 2022-03-31 11064607 1 2021-04-01 2022-03-31 11064607 1 2021-03-31 iso4217:GBP xbrli:pure

Registration number: 11064607

Old Rectory Howick Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2023

 

Old Rectory Howick Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

2

 

Old Rectory Howick Limited

Company Information

Directors

Judith Leitch

David Gourdie

Registered office

The Old Rectory
Howick
Alnwick
Northumberland
NE66 3LE

Accountants

Richard Alsept Chartered Accountant
16 Burlington Terrace
Cardiff
CF5 1GG

 

Old Rectory Howick Limited

(Registration number: 11064607)
Balance Sheet as at 31 March 2023

2023
£

2022
£

Fixed assets

62,987

29,737

Current assets

11,677

56,354

Prepayments and accrued income

116

-

Creditors: Amounts falling due within one year

(36,513)

(52,768)

Net current (liabilities)/assets

(24,720)

3,586

Total assets less current liabilities

38,267

33,323

Creditors: Amounts falling due after more than one year

(9,988)

(11,581)

 

28,279

21,742

Capital and reserves

28,279

21,742

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
The Old Rectory
Howick
Alnwick
Northumberland
NE66 3LE

These financial statements were authorised for issue by the Board on 13 November 2023.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2022 - 2).

3

Related party transactions

Transactions with directors

2023

At 1 April 2022
£

Repayments by director
£

At 31 March 2023
£

Directors Loans, amount owed to the Directors

22,307

(8,731)

13,576

       
     

 

 

Old Rectory Howick Limited

(Registration number: 11064607)
Balance Sheet as at 31 March 2023

2022

At 1 April 2021
£

Repayments by director
£

At 31 March 2022
£

Directors Loans, amount owed to the Directors

39,071

(16,764)

22,307

       
     

 

For the financial year ending 31 March 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

Approved and authorised by the Board on 13 November 2023 and signed on its behalf by:
 

.........................................
Judith Leitch
Director