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Registered number: 04349785

Andbury Properties 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 Limited

ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2024
DIRECTORS
Patrick Alexander 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 04349785
ACCOUNTANTS
Peter Simpson FCCA MAAT
5 Juniper Close
Pennington
Lymington
Hampshire
SO41 8AZ

Andbury Properties Limited

ACCOUNTS
FOR THEYEARENDED31 JANUARY 2024
CONTENTS
Page
Directors' Report-
Accountants' 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 Limited

BALANCE SHEET AT 31 January 2024
20242023
Notes££
FIXED ASSETS
Tangible assets31,122,0381,116,873
CURRENT ASSETS
Debtors5401,214383,825
Cash at bank and in hand77,668114,589
478,882498,414
CREDITORS: Amounts falling due within one year64,62615,491
NET CURRENT ASSETS474,256482,923
TOTAL ASSETS LESS CURRENT LIABILITIES1,596,2941,599,796
PROVISIONS FOR LIABILITIES AND CHARGES734,45234,452
NET ASSETS1,561,8421,565,344
CAPITAL AND RESERVES
Called up share capital8100100
Revaluation reserve1d,9168,207168,207
Profit and loss account1,393,5351,397,037
SHAREHOLDERS' FUNDS1,561,8421,565,344
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 Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting FRS 1021 a
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. Depreciation
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machinery 25%
Fixtures and Fittings 20%
1c. Investment Properties
Investment property is carried at fair value determined by external valuers and derived from the current market rents and investment property yeilds for comparable real estate, adjusted if necessary for any differerence in the nature, location or condition of the specific asset.
No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.
1d. Revaluation Reserve
Surpluses or deficits arising on the revaluation of investment properties are credited or debited to a non-distributible reserve known as the revaluation reserve (see also note9).
Revaluation deficits in excess of the amount of prior revaluation surpluses on the same asset are charged to the profit and loss account.
2. EMPLOYEES
20242023
No.No.
Average number of employees22

Andbury Properties Limited

3. TANGIBLE FIXED ASSETS
Plant andFixtures
Machineryand FittingsTotal
£££
Cost
At 1 February 2023-20,67720,677
Additions323-323
At 31 January 202432320,67721,000
Depreciation
At 1 February 2023-18,55418,554
For the year81425506
At 31 January 20248118,97919,060
Net Book Amounts
At 31 January 20242421,6981,940
At 31 January 2023-2,1232,123
4. INVESTMENT PROPERTIES
Investment
PropertiesTotal
££
Fair value
At 1 February 20231,114,7501,114,750
Additions5,3485,348
At 31 January 20241,120,0981,120,098
Valuations of investment properties were made in 2021 by the director, on an open market value for existing use basis.
5. DEBTORS 20242023
££
Amounts falling due within one year
Other debtors8,0008,000
Amounts due from group undertakings374,040374,040
Prepayments1,1741,785
Loan - Angela Ranger18,000-
401,214383,825

Andbury Properties Limited

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
Directors current account - P. Ranger81411,449
Accruals3,8124,042
4,62615,491
7. PROVISIONS FOR LIABILITIES 20242023
££
Deferred taxation34,45234,452
34,45234,452
8. 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
9. REVALUATION RESERVE 20242023
££
Revaluation reserve168,207168,207
168,207168,207
Revaluation reserve consists of increases in the fair value of investment properties and decreases to the extent that such decreases relate to the increase in the same asset. The figure is stated net of the associated deferred tax liability.