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REGISTERED NUMBER: 07489108 (England and Wales)











Randolph Freehold Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 January 2024






Randolph Freehold Limited (Registered number: 07489108)






Contents of the Financial Statements
for the Year Ended 31 January 2024




Page

Company information 1

Report of the directors 2

Income statement 3

Balance sheet 4

Statement of changes in equity 5

Notes to the financial statements 6


Randolph Freehold Limited

Company Information
for the Year Ended 31 January 2024







Directors: A L Harari
F Garcia De Paredes Go





Registered office: Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ





Registered number: 07489108 (England and Wales)





Accountants: Warr & Co Limited
Chartered Accountants
Mynshull House
78 Churchgate
Stockport
Cheshire
SK1 1YJ

Randolph Freehold Limited (Registered number: 07489108)

Report of the Directors
for the Year Ended 31 January 2024

The directors present their report with the financial statements of the company for the year ended 31 January 2024.

Principal activity
The principal activity of the company in the year under review was that of ownership of the freehold property located at 109 Randolph Avenue, London and in addition the management of the common areas of this property.

Directors
A L Harari has held office during the whole of the period from 1 February 2023 to the date of this report.

Other changes in directors holding office are as follows:

A M Warner - resigned 8 December 2023
F Garcia De Paredes Go - appointed 8 December 2023

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:





A L Harari - Director


11 September 2024

Randolph Freehold Limited (Registered number: 07489108)

Income Statement
for the Year Ended 31 January 2024

31.1.24 31.1.23
£    £   

Turnover - -
Operating profit and
Profit before taxation - -

Tax on profit - -
Profit for the financial year - -

Randolph Freehold Limited (Registered number: 07489108)

Balance Sheet
31 January 2024

31.1.24 31.1.23
Notes £    £   
Fixed assets
Tangible assets 4 31,766 31,766

Current assets
Cash in hand 4 4

Creditors
Amounts falling due within one year 5 (80 ) (80 )
Net current liabilities (76 ) (76 )
Total assets less current liabilities 31,690 31,690

Capital and reserves
Called up share capital 6 2 2
Other reserves 30,886 30,886
Retained earnings 802 802
Shareholders' funds 31,690 31,690

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 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 11 September 2024 and were signed on its behalf by:




A L Harari - Director


Randolph Freehold Limited (Registered number: 07489108)

Statement of Changes in Equity
for the Year Ended 31 January 2024

Called up
share Retained Other Total
capital earnings reserves equity
£    £    £    £   
Balance at 1 February 2022 2 802 30,886 31,690

Changes in equity
Balance at 31 January 2023 2 802 30,886 31,690

Changes in equity
Balance at 31 January 2024 2 802 30,886 31,690

Randolph Freehold Limited (Registered number: 07489108)

Notes to the Financial Statements
for the Year Ended 31 January 2024

1. Statutory information

Randolph Freehold 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.

Tangible fixed assets
Depreciation has not been provided on the freehold as the directors are of the opinion that its value will not diminish.

3. Employees and directors

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

4. Tangible fixed assets
Freehold
property
£   
Cost
At 1 February 2023
and 31 January 2024 31,766
Net book value
At 31 January 2024 31,766
At 31 January 2023 31,766

5. Creditors: amounts falling due within one year
31.1.24 31.1.23
£    £   
Other creditors 80 80

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.24 31.1.23
value: £    £   
2 Ordinary £1 2 2