Company Registration No. 01554563 (England and Wales)
Lysander Farms Limited
Unaudited financial statements
for the year ended 5 April 2024
Pages for filing with the registrar
Lysander Farms Limited
Company information
Directors
Jennifer, Lady Gretton
The Lord Gretton
The Lady Gretton
Secretary
Jennifer, Lady Gretton
Company number
01554563
Registered office
Holygate Farm
Stapleford
Melton Mowbray
Leicestershire
LE14 2SG
Accountants
Saffery LLP
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
Solicitors
Forsters LLP
31 Hill Street
London
W1J 5LS
Lysander Farms Limited
Accountants' report to the Board of Directors on the preparation of the unaudited statutory financial statements of Lysander Farms Limited for the year ended 5 April 2024
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 Lysander Farms Limited for the year ended 5 April 2024 set out on pages 2 to 2 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 Lysander Farms Limited, as a body, in accordance with the terms of our engagement letter dated 4 April 2017. Our work has been undertaken solely to prepare for your approval the financial statements of Lysander Farms Limited and state those matters that we have agreed to state to the board of directors of Lysander Farms 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 Lysander Farms Limited and its board of directors as a body, for our work or for this report.
It is your duty to ensure that Lysander Farms Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that Lysander Farms 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 Lysander Farms 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.
Saffery LLP
13 August 2024
Chartered Accountants
Westpoint
Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
Lysander Farms Limited
Statement of financial position
As at 5 April 2024
2
2024
2023
£
£
£
£
Fixed assets
550,000
550,000
Current assets
17,953
26,815
Creditors: amounts falling due within one year
(1,775)
(1,725)
Net current assets
16,178
25,090
Total assets less current liabilities
566,178
575,090
Net assets
566,178
575,090
Capital and reserves
566,178
575,090
Notes to the financial statements
1
Employees
The average number of persons (including directors) employed by the company during the year was 3 (2023 - 3).
Lysander Farms Limited is a private company limited by shares incorporated in England and Wales. The registered office is Holygate Farm Stapleford, Melton Mowbray, Leicestershire, United Kingdom, LE14 2XQ.
For the year ended 5 April 2024 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.
The financial statements were approved by the board of directors and authorised for issue on 9 August 2024 and are signed on its behalf by:
The Lord Gretton
Director
Company Registration No. 01554563