TAWNEY ESTATE LTD
REGISTERED NUMBER: 14549483
BALANCE SHEET
AS AT 31 DECEMBER 2023
NOTES
The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the Period in question in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
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TAWNEY ESTATE LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2023
Tawney Estate Ltd is a private company limited by shares and incorporated in England and Wales. Its
registered office is Tawney Barn Tawney Common, Theydon Mount, Epping, CM16 7PX.
The Company's functional and presentational currency is GBP.
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The average monthly number of employees, including the director, during the Period was 1.
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Allotted, called up and fully paid
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2,463,310 Ordinary shares of £1.00 each
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On 31 March 2023 2,463,309 Ordinary Shares of £1 each were issued by the company as consideration for the acquisition of Gladdens Farm Limited (company number 00463735) as part of a demerger from Galloway Farms Limited (company number 13333170).
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POST BALANCE SHEET EVENTS
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On 2 April 2024 there was a capital reduction and the share capital of this Company was reduced from 2,463,310 Ordinary £1 shares to 1,000 Ordinary £1 shares.
On 2 April 2024 the 1,000 Ordinary £1 shares were redesignated to be 600 A Ordinary £1 shares and 400 B Ordinary £1 shares.
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