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REGISTERED NUMBER: 13257599 (England and Wales)
















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

MANORSMITH INVESTMENT LIMITED

MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


MANORSMITH INVESTMENT LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTOR: Mr M J Smith





REGISTERED OFFICE: Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES





REGISTERED NUMBER: 13257599 (England and Wales)





ACCOUNTANTS: Acuity Professional Partnership LLP
Unit 2.02 High Weald House
Glovers End
Bexhill
East Sussex
TN39 5ES

MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

STATEMENT OF FINANCIAL POSITION
31 MARCH 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 330,000 330,000
Investments 5 1,761,715 1,770,500
2,091,715 2,100,500

CURRENT ASSETS
Investments 6 8,150 4,757
Cash at bank 8,950 10,642
17,100 15,399
CREDITORS
Amounts falling due within one year 7 117,824 121,123
NET CURRENT LIABILITIES (100,724 ) (105,724 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,990,991

1,994,776

CREDITORS
Amounts falling due after more than one
year

8

(1,956,715

)

(1,965,500

)

PROVISIONS FOR LIABILITIES 9 (4,994 ) (4,994 )
NET ASSETS 29,282 24,282

CAPITAL AND RESERVES
Called up share capital 10 1 1
Special reserve 11 21,290 21,290
Retained earnings 7,991 2,991
SHAREHOLDERS' FUNDS 29,282 24,282

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 director acknowledges his 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.

MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

STATEMENT OF FINANCIAL POSITION - 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.

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

The financial statements were approved by the director and authorised for issue on 7 January 2025 and were signed by:





Mr M J Smith - Director


MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024


1. STATUTORY INFORMATION

Manorsmith Investment 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.

TURNOVER
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

TANGIBLE FIXED ASSETS
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Long leasehold - NIL

TAXATION
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. TANGIBLE FIXED ASSETS
Long
leasehold
£   
Cost or valuation
At 1 April 2023
and 31 March 2024 330,000
Net book value
At 31 March 2024 330,000
At 31 March 2023 330,000

MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


4. TANGIBLE FIXED ASSETS - continued

Cost or valuation at 31 March 2024 is represented by:

Long
leasehold
£   
Valuation in 2022 26,283
Cost 303,717
330,000

5. FIXED ASSET INVESTMENTS

Investments (neither listed nor unlisted) were as follows:
2024 2023
£    £   
Investment in LLP 1,761,715 1,770,500

6. CURRENT ASSET INVESTMENTS
2024 2023
£    £   
Investment in LLP 8,150 4,757

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 1,408 1,640
Other creditors 116,416 119,483
117,824 121,123

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Other creditors 1,956,715 1,965,500

Amounts falling due in more than five years:

Repayable otherwise than by instalments
Other loans more 5yrs non-inst 1,956,715 1,965,500

9. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 4,994 4,994

MANORSMITH INVESTMENT LIMITED (REGISTERED NUMBER: 13257599)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024


9. PROVISIONS FOR LIABILITIES - continued

Deferred
tax
£   
Balance at 1 April 2023 4,994
Balance at 31 March 2024 4,994

10. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1 Ordinary £1 1 1

1 Ordinary share of £1 was allotted as fully paid during the year.

11. RESERVES
Special
reserve
£   
At 1 April 2023
and 31 March 2024 21,290