Company Registration No. 11077007 (England and Wales)
Blythe Property Holdings Ltd
Unaudited accounts
for the year ended 31 March 2023
Blythe Property Holdings Ltd
Unaudited accounts
Contents
Blythe Property Holdings Ltd
Company Information
for the year ended 31 March 2023
Directors
David Blythe
Charlotte Blythe
George Blythe
Helen Blythe
Company Number
11077007 (England and Wales)
Registered Office
41 OLDFIELDS ROAD
SUTTON
SURREY
SM1 2NB
UNITED KINGDOM
Accountants
Blythe & Co
41 Oldfields Road
Sutton
Surrey
SM1 2NB
Blythe Property Holdings Ltd
Statement of financial position
as at 31 March 2023
Investment property
550,000
550,000
Investments
593,248
640,810
Debtors
1,526,766
1,140,966
Cash at bank and in hand
79,348
114,684
Creditors: amounts falling due within one year
(568,230)
(540,452)
Net current assets
1,037,884
715,198
Net assets
2,181,132
1,906,008
Called up share capital
50
50
Revaluation reserve
791,578
839,140
Profit and loss account
1,389,504
1,066,818
Shareholders' funds
2,181,132
1,906,008
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 8 September 2023 and were signed on its behalf by
David Blythe
Director
Company Registration No. 11077007
Blythe Property Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2023
Blythe Property Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11077007. The registered office is 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at fair value.
Fair value at 1 April 2022
550,000
5
Investments
Subsidiary undertakings
Valuation at 1 April 2022
640,810
Fair value adjustments
(47,562)
Valuation at 31 March 2023
593,248
The Company owns 100% of the Share Capital of the following Companies, Blythe Residential Properties Ltd, Blythe Property Management Ltd, Gander Mart SPV Ltd, Gander Back SPV Ltd, Blythe Commercial Properties, Lower Road Spv, Mitcham SPV, Mitcham Bookkeepers, Sutton Bookkeepers and Year End Accounts
Amounts falling due within one year
Amounts due from group undertakings etc.
1,521,766
1,140,966
Blythe Property Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2023
7
Creditors: amounts falling due within one year
2023
2022
Amounts owed to group undertakings and other participating interests
100
20,300
Taxes and social security
6,294
5,524
Loans from directors
560,886
513,678
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
10 Ordinary B Shares of £1 each
10
10
10 Ordinary C Shares of £1 each
10
10
10 Ordinary D Shares of £1 each
10
10
10 Ordinary E Shares of £1 each
10
10
9
Average number of employees
During the year the average number of employees was 0 (2022: 0).