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Registered number: 02996450









MOULTON MANOR FARM HOLDINGS LTD







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

 
MOULTON MANOR FARM HOLDINGS LTD
 
 
  
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 ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MOULTON MANOR FARM HOLDINGS LTD
FOR THE 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 Moulton Manor Farm Holdings Ltd for the year ended 31 March 2024 which comprise the Statement of Financial Position and the related notes from the Company's accounting records and from information and explanations you have given us.

We are subject to the ethical and other professional requirements of the  Institute of Chartered Accountants in England and Wales (ICAEW),  which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Moulton Manor Farm Holdings Ltd, as a body, in accordance with the terms of our engagement letter dated 12 May 2020Our work has been undertaken solely to prepare for your approval the financial statements of Moulton Manor Farm Holdings Ltd  and state those matters that we have agreed to state to the Board of Directors of Moulton Manor Farm Holdings Ltd, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Moulton Manor Farm Holdings Ltd and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Moulton Manor Farm Holdings Ltd 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 result of Moulton Manor Farm Holdings Ltd. You consider that Moulton Manor Farm Holdings Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Moulton Manor Farm Holdings Ltd. 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.

  



Evelyn Partners (East) LLP
Stonecross
Trumpington High Street
Cambridge
CB2 9SU
25 November 2024
Page 1

 
MOULTON MANOR FARM HOLDINGS LTD
REGISTERED NUMBER: 02996450

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
50,000
50,000

  
50,000
50,000

Current assets
  

Debtors: amounts falling due after more than one year
 5 
3,990,544
3,990,544

  
3,990,544
3,990,544

Total assets less current liabilities
  
 
 
4,040,544
 
 
4,040,544

  

Net assets
  
4,040,544
4,040,544


Capital and reserves
  

Called up share capital 
  
50,000
50,000

Profit and loss account
  
3,990,544
3,990,544

  
4,040,544
4,040,544


Page 2

 
MOULTON MANOR FARM HOLDINGS LTD
REGISTERED NUMBER: 02996450
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2024

For the year ended 31 March 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the income statement in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
J G Barron
Director

Date: 18 November 2024

The notes on pages 4 to 5 form part of these financial statements.

Page 3

 
MOULTON MANOR FARM HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

The principal activity of the Company in the year under review was that of a non-trading holding company of Moulton Manor Farm, a 100% subsidiary.
The Company is a private company, limited by shares, and is incorporated in England and Wales.
The registered office address is Moulton Manor, Moulton, Newmarket, Suffolk, CB8 8SB.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The average monthly number of employees, including directors, during the year was 2 (2023 -3).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 April 2023
50,000



At 31 March 2024
50,000




Page 4

 
MOULTON MANOR FARM HOLDINGS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

5.


Debtors

2024
2023
£
£

Due after more than one year

Amounts owed by group undertakings
3,990,544
3,990,544


Page 5