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Registered number: 10298634

Andbury Properties Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2024

Prepared By:
Peter Simpson FCCA MAAT
5 Juniper Close
Pennington
Lymington
Hampshire
SO41 8AZ

Andbury Properties Holdings Limited

ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2024
DIRECTORS
Patrick Alexander Ranger
Angela Marie Ranger
REGISTERED OFFICE
2 Park Hill
Ealing
London
W5 2JR
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 10298634
ACCOUNTANTS
Peter Simpson FCCA MAAT
5 Juniper Close
Pennington
Lymington
Hampshire
SO41 8AZ

Andbury Properties Holdings Limited

ACCOUNTS
FOR THEYEARENDED31 JANUARY 2024
CONTENTS
Page
Directors' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Andbury Properties Holdings Limited

BALANCE SHEET AT 31 January 2024
20242023
Notes££
FIXED ASSETS
Investment Assets3374,140374,140
CURRENT ASSETS
CREDITORS: Amounts falling due within one year4374,040374,040
NET CURRENT LIABILITIES(374,040)(374,040)
TOTAL ASSETS LESS CURRENT LIABILITIES100100
CAPITAL AND RESERVES
Called up share capital5100100
SHAREHOLDERS' FUNDS100100
For the year ending 31 January 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 23 October 2024 and signed on their behalf by
.............................
Patrick Alexander Ranger
Director

Andbury Properties Holdings Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investments
Investments in subsidiaries are measured at cost less impairment.
1c. Exemption From Preparing Consolidated Financial Statements
The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
2. EMPLOYEES
20242023
No.No.
Average number of employees22
3. FINANCIAL ASSETS
Shares in group companies
and participating interestsTotal
££
Cost
At 1 February 2023374,140374,140
At 31 January 2024374,140374,140
Amortisation
Net Book Amounts
At 31 January 2024374,140374,140
At 31 January 2023374,140374,140

Andbury Properties Holdings Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Amounts due to group companies374,040374,040
374,040374,040
5. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
50 Ordinary Class A shares of £1 each5050
50 Ordinary Class B shares of £1 each5050
100100