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REGISTERED NUMBER: 07161863 (England and Wales)
















Unaudited Financial Statements for the Year Ended 31 March 2024

for

Claxton Manor Estate Limited

Claxton Manor Estate Limited (Registered number: 07161863)






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




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Claxton Manor Estate Limited

Company Information
for the Year Ended 31 March 2024







DIRECTORS: Mr J G M Heathcote
Mrs M E Heathcote





REGISTERED OFFICE: Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN





REGISTERED NUMBER: 07161863 (England and Wales)





ACCOUNTANTS: Hardcastle Burton LLP
Lake House
Market Hill
Royston
Hertfordshire
SG8 9JN

Claxton Manor Estate Limited (Registered number: 07161863)

Abridged Balance Sheet
31 March 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investment property 4 182,068 182,068

CURRENT ASSETS
Investments 1,242,210 1,129,816
Cash at bank 9,155 1,673
1,251,365 1,131,489
CREDITORS
Amounts falling due within one year 26,722 11,932
NET CURRENT ASSETS 1,224,643 1,119,557
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,406,711

1,301,625

CREDITORS
Amounts falling due after more than one
year

(587,206

)

(585,110

)

PROVISIONS FOR LIABILITIES (18,451 ) (16,888 )
NET ASSETS 801,054 699,627

CAPITAL AND RESERVES
Called up share capital 5 1,000 1,000
Undistributable reserves 6 105,131 120,718
Retained earnings 6 694,923 577,909
SHAREHOLDERS' FUNDS 801,054 699,627

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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.

Claxton Manor Estate Limited (Registered number: 07161863)

Abridged Balance Sheet - continued
31 March 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 March 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 October 2024 and were signed on its behalf by:





Mr J G M Heathcote - Director


Claxton Manor Estate Limited (Registered number: 07161863)

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

1. STATUTORY INFORMATION

Claxton Manor Estate 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 as modified by the revaluation of certain assets.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2023
and 31 March 2024 182,068
NET BOOK VALUE
At 31 March 2024 182,068
At 31 March 2023 182,068

5. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
1,000 Ordinary Shares £1 1,000 1,000

6. RESERVES
Retained Undistributable
earnings reserves Totals
£    £    £   

At 1 April 2023 577,909 120,718 698,627
Profit for the year 101,427 101,427
Transfer 15,587 (15,587 ) -
At 31 March 2024 694,923 105,131 800,054