3 01/04/2023 31/03/2024 2024-03-31 false false false false false false false true false false true false false false false false false false No description of principal activities is disclosed 2023-04-01 Sage Accounts Production 23.0 - FRS102_2023 xbrli:pure xbrli:shares iso4217:GBP 3694685 2023-04-01 2024-03-31 3694685 2024-03-31 3694685 2023-03-31 3694685 2022-04-01 2023-03-31 3694685 2023-03-31 3694685 2022-03-31 3694685 bus:RegisteredOffice 2023-04-01 2024-03-31 3694685 bus:LeadAgentIfApplicable 2023-04-01 2024-03-31 3694685 bus:Agent1 2023-04-01 2024-03-31 3694685 bus:Director1 2023-04-01 2024-03-31 3694685 bus:Director2 2023-04-01 2024-03-31 3694685 bus:CompanySecretary1 2023-04-01 2024-03-31 3694685 core:WithinOneYear 2024-03-31 3694685 core:WithinOneYear 2023-03-31 3694685 core:AfterOneYear 2024-03-31 3694685 core:AfterOneYear 2023-03-31 3694685 bus:Director1 2024-03-31 3694685 bus:Director1 2023-03-31 3694685 bus:Micro-entities 2023-04-01 2024-03-31 3694685 bus:AuditExemptWithAccountantsReport 2023-04-01 2024-03-31 3694685 bus:SmallCompaniesRegimeForAccounts 2023-04-01 2024-03-31 3694685 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 3694685 bus:FullAccounts 2023-04-01 2024-03-31
Company registration number: 3694685
Hyfield Estates Limited
Unaudited filleted financial statements
31 March 2024
Hyfield Estates Limited
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Hyfield Estates Limited
Directors and other information
Directors Alan Thomas Dowling
Miss Ilse Louise Kerkvliet
Secretary Ilse Louise Kerkvliet
Company number 3694685
Registered office Ground Floor East
30-40 Eastcheap
City of London
London
EC3M 1HD
Business address Quarry House
49-53 The Quarries
Boughton Monchelsea
Maidstone,Kent
ME17 4NJ
Accountants Kay Peters & Co.
Ground Floor East
30-40 Eastcheap
City of London
London
EC3M 1HD
Bankers NatWest Bank plc
Plaistow Branch
P.O. Box 3246
386 Barking Road
London E13 8JB
Handelsbanken
Maidstone Branch
Ninth Floor, Colman House
Maidstone
ME14 1DN
Solicitors EMD Law
Rose Cottage
4 Lime Terrace, High Street
Staplehurst
TN12 0AP
Hyfield Estates Limited
Report to the board of directors on the preparation of the
unaudited statutory financial statements of Hyfield Estates Limited
Year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hyfield Estates Limited for the year ended 31 March 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants , we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.
This report is made solely to the board of directors of Hyfield Estates 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 Hyfield Estates Limited and state those matters that we have agreed to state to the board of directors of Hyfield Estates Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Hyfield Estates Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Hyfield Estates 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 profit of Hyfield Estates Limited. You consider that Hyfield Estates 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 Hyfield Estates 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.
Kay Peters & Co.
Chartered Certified Accountants
Ground Floor East
30-40 Eastcheap
City of London
London
EC3M 1HD
9 August 2024
Hyfield Estates Limited
Statement of financial position
31 March 2024
2024 2023
£ £ £ £
Fixed assets 32,712,563 32,915,241
_______ _______
Current assets 2,112,833 2,006,306
Prepayments and accrued income 61,099 55,473
_______ _______
2,173,932 2,061,779
Creditors: amounts falling due within one year ( 225,986) ( 139,265)
_______ _______
Net current assets 1,947,946 1,922,514
_______ _______
Total assets less current liabilities 34,660,509 34,837,755
Creditors: amounts falling due after more than one year ( 12,915,735) ( 13,037,507)
Accruals and deferred income ( 38,091) ( 34,483)
_______ _______
Net assets 21,706,683 21,765,765
_______ _______
Capital and reserves 21,706,683 21,765,765
_______ _______
Notes to the financial statements
Hyfield Estates Limited
Year ended 31 March 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 3 (2023: 3 ).
2. Directors advances, credits and guarantees
Balance brought forward and o/standing Balance brought forward and o/standing
2024 2023
£ £
Alan Thomas Dowling 641,853 641,853
_______ _______
The loan to the director is unsecured and not subject to interest and there is no set repayment date at this point in time.
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 07 August 2024 , and are signed on behalf of the board by:
Alan Thomas Dowling Miss Ilse Louise Kerkvliet
Director Director
Company registration number: 3694685
The company is a private company limited by shares, registered in England and Wales.