Barlow Hall Manor Ltd Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 00085074

Barlow Hall Manor Ltd

Filleted Unaudited Financial Statements

31 March 2024

Barlow Hall Manor Ltd

Directors' Report

Year ended 31 March 2024

The directors present their report and the unaudited financial statements of the company for the year ended 31 March 2024 .

Principal activity and business review

The principal activity of the company during the year has been the letting of the land and buildings at Barlow Hall to the Chorlton-Cum-Hardy golf club. The golf club is responsible for the maintenance and repair of the land and buildings.

Directors

The directors who served the company during the year were as follows:

G Sellors
G Steed
D Boyle
B Croston
B S Davis	(Resigned 25 September 2023)
M Karran	(Resigned 26 May 2023)

Results and dividends

The company made neither a profit nor loss in the year. The directors do not recommend the payment of a dividend.

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 24 May 2024 and signed on behalf of the board by:

D Boyle

Director

Barlow Hall Manor Ltd

Statement of Financial Position

31 March 2024

	2024	2023
Note	£	£

Fixed assets

Tangible assets	4	17,067	17,067

Current assets

Debtors	5	20,000	20,000
		--------	--------
Net current assets		20,000	20,000
		--------	--------
Total assets less current liabilities		37,067	37,067
		--------	--------

Capital and reserves

Called up share capital	500	500
Capital reserve	56,784	56,784
Profit and loss account	( 20,217)	( 20,217)
	--------	--------
Shareholders funds	37,067	37,067
	--------	--------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.

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' responsibilities:

- The members have not required the company to obtain an audit of its financial statements 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 financial statements .

These financial statements were approved by the board of directors and authorised for issue on 24 May 2024 , and are signed on behalf of the board by:

D Boyle

Director

Company registration number: 00085074

Barlow Hall Manor Ltd

Notes to the Financial Statements

Year ended 31 March 2024

1. General information

The company is a limited company incorporated in England. The address of the registered office is Barlow Hall, Barlow Hall Road, Chorlton cum Hardy, Manchester M21 7JJ. The principal activity of the company is the holding of land and buildings.

2. Statement of compliance

These financial statements have been prepared in accordance with FRS102. There were no material departures from that standard either in the current or previous financial year.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Tangible assets

No depreciation is provided on tangible fixed assets.

4. Tangible assets

	Freehold property
	£
Cost
At 1 April 2023 and 31 March 2024	17,067
	--------
Depreciation
At 1 April 2023 and 31 March 2024	–
	--------
Carrying amount
At 31 March 2024	17,067
	--------
At 31 March 2023	17,067
	--------

The land and buildings, included in these accounts at the historical cost of £17,067 are of such a nature and are used for such purpose which makes it difficult for the directors to place a value thereon, as they are required to do. However, the clubhouse building was valued in 2013 for insurance purposes at £3.4m. As the costs of the company are funded by the activity of the golf club and the asset value is significantly higher than the book value, the directors are satisfied that the company remains a going concern.

5. Debtors

	2024	2023
	£	£
Other debtors	20,000	20,000
	--------	--------

Debtors comprise loans to Chorlton Cum Hardy Golf Club (2017) Limited with no fixed repayment date.

6. Statement of cash flow

All operating costs of the company are reimbursed by Chorlton cum Hardy Golf Club (2017) Limited via the loan account with that company, so the cash flow in the year is £nil.

7. Statement of changes in equity

	1 April 2022	Movement	31 March 2023
	£	£	£
Share capital	500	–	500
Capital reserves	56,784	–	56,784
Revenue reserve	(20,217)	–	(20,217)
	--------	----	--------
	37,067	–	37,067
	--------	----	--------

The capital of the company is divided up into 500 shares of £2 each, £1 of which can only be called up in the case of the winding up of the company.