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REGISTERED NUMBER: 07505406 (England and Wales)












Unaudited Financial Statements

for the Year Ended 30 April 2024

for

Marshall Westbourne Limited

Marshall Westbourne Limited (Registered number: 07505406)






Contents of the Financial Statements
for the Year Ended 30 April 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Marshall Westbourne Limited

Company Information
for the Year Ended 30 April 2024







DIRECTORS: S E Danby
Mrs S J Danby





REGISTERED OFFICE: Bennett House
The Dean
Alresford
Hampshire
SO24 9BH





REGISTERED NUMBER: 07505406 (England and Wales)





ACCOUNTANTS: Butler & Co Alresford Limited
Chartered Accountants
Bennett House
The Dean
Alresford
Hampshire
SO24 9BH

Marshall Westbourne Limited (Registered number: 07505406)

Balance Sheet
30 April 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 66,935 66,935
TOTAL ASSETS LESS CURRENT
LIABILITIES

66,935

66,935

CAPITAL AND RESERVES
Called up share capital 5 47,341 47,341
Share premium 19,594 19,594
SHAREHOLDERS' FUNDS 66,935 66,935

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 29 July 2024 and were signed on its behalf by:





S E Danby - Director


Marshall Westbourne Limited (Registered number: 07505406)

Notes to the Financial Statements
for the Year Ended 30 April 2024

1. STATUTORY INFORMATION

Marshall Westbourne Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. EMPLOYEES

The average number of employees during the year was NIL (2023 - NIL).

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 May 2023
and 30 April 2024 66,935
NET BOOK VALUE
At 30 April 2024 66,935
At 30 April 2023 66,935

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Lankester and Crook Limited
Registered office: Inside the UK
Nature of business: Property management
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 1,756,770 1,764,015
Profit for the year 40,286 267,355

Marshall Westbourne Limited (Registered number: 07505406)

Notes to the Financial Statements - continued
for the Year Ended 30 April 2024

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
19,582 Ordinary £1 19,582 19,582
19,581 Ordinary 'A' £1 19,581 19,581
8,178 Ordinary 'B' £1 8,178 8,178
47,341 47,341

6. ULTIMATE CONTROLLING PARTY

During the period under review the company was under the control of Mr S E Danby and Mrs S J Danby, both directors of the company.