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Company registration number: 08557431
Penstowe Manor Limited
Unaudited filleted financial statements
for the year ended
31 March 2024
Penstowe Manor Limited
Contents
Directors and other information
Accountants report
Statement of financial position
Penstowe Manor Limited
Directors and other information
Directors Mr W H Stone
Mr M J Stone (Resigned 15 March 2024)
Mrs D J Stone (Resigned 15 March 2024)
Company number 08557431
Registered office East Langford Farm
Kilkhampton
Bude
Cornwall
EX23 9SA
Accountants Giffords LLP
Office 8 The Barns
Caddsdown Industrial Park
Bideford
Devon
EX39 3BT
Penstowe Manor Limited
Chartered accountants report to the board of directors on the preparation of the
unaudited statutory financial statements of Penstowe Manor 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 Penstowe Manor 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Penstowe Manor 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 Penstowe Manor Limited and state those matters that we have agreed to state to the board of directors of Penstowe Manor 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 Penstowe Manor Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Penstowe Manor 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 loss of Penstowe Manor Limited. You consider that Penstowe Manor 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 Penstowe Manor 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.
Giffords LLP
Chartered Accountants
Office 8 The Barns
Caddsdown Industrial Park
Bideford
Devon
EX39 3BT
17 October 2024
Penstowe Manor Limited
Statement of financial position
31 March 2024
2024 2023
£ £ £ £
Current assets 1,740,916 1,569,899
Prepayments and accrued income 6,945 180
________ ________
1,747,861 1,570,079
Creditors: amounts falling due within one year ( 1,647,378) ( 1,338,578)
________ ________
Net current assets 100,483 231,501
________ ________
Total assets less current liabilities 100,483 231,501
Accruals and deferred income ( 4,593) ( 14,100)
________ ________
Net assets 95,890 217,401
________ ________
Capital and reserves 95,890 217,401
________ ________
Penstowe Manor Limited
Year ended 31 March 2024
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 members have 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 12 October 2024 , and are signed on behalf of the board by:
Mr W H Stone
Director
Company registration number: 08557431
The company is a private company limited by shares, registered in England & Wales.