MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Company Registration Number:
11080011 (England and Wales)

Unaudited micro entity accounts for the year ended 31 December 2024

Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Contents of the Financial Statements

for the Period Ended 31 December 2024

Company Information - 3
Report of the Directors - 4
Income and Expenditure Account - 5
Balance sheet - 6
Footnotes to the Balance Sheet - 8

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Company Information

for the Period Ended 31 December 2024




Director: Albert Pendall
Stuart Twman
Michael Lee
John Wilkinson
Jakub Nailwarek
Steve Conde
Wendy Cumner
Tim Regan
Registered office: Millfield House
Millfield House
Millfield Avenue
East Cowes
Isle Of Wight
GBR
PO32 6FR
Company Registration Number: 11080011 (England and Wales)

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Directors' Report Period Ended 31 December 2024

The directors present their report with the financial statements of the company for the period ended 31 December 2024

Principal Activities

The purpose of MHFL is to hold the Freehold of Millfield House for the beneficial ownership of the leaseholders of the 8 apartments at Millfield House. MHFL is a small private not for profit company limited by guarantee.

Political and charitable donations

NIL

Company policy on the employment of disabled persons

NIL Employees

Additional information

MHFL was incorporated in England on 23 November 2017, registered number 11080011 and its registered address is Millfield House, Millfield Avenue, East Cowes, Isle of Wight PO32 6FR. As from 01 April 2021 MHFL again undertook self management, and that remains the case. The Treasurer of MHFL is Mr Glenn CAIRNS appointed 14th May 2022 and is unpaid. Director Twyman continues to fail to attend meetings or make any positive contribution to the efficient management of MHFL. In accordance with The Companies Act 2006; The Small Companies (Micro-Entities Accounts) Regulations 2013 and FRS 105 MHFL is exempt from an audit.

Directors

The directors shown below have held office during the whole of the period from 01 January 2024 to 31 December 2024
Albert Pendall
Stuart Twman
Michael Lee
John Wilkinson
Jakub Nailwarek
Steve Conde
Wendy Cumner
Tim Regan

This report was approved by the board of directors on 14 January 2025
And Signed On Behalf Of The Board By:

Name: Michael Lee
Status: Director

Name: John Wilkinson
Status: Director

Name: Steve Conde
Status: Director

Name: Wendy Cumner
Status: Director

Name: Tim Regan
Status: Director

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Income and Expenditure Account

for the Period Ended 31 December 2024


2024
£

2023
£
Turnover 0 0
Income from coronavirus (COVID-19) business support grants 0 0
Other Income 10,146 10,581
Staff Costs ( 0 ) ( 0 )
Depreciation and Writeoffs ( 0 ) ( 0 )
Other charges ( 11,475 ) ( 13,467 )
Tax on surplus ( 0 ) ( 0 )
Surplus or (Deficit) for Period ( 1,329 ) ( 2,886 )

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Balance sheet

As at 31 December 2024


2024
£

2023
£
Fixed Assets: 10,000 10,000
Current assets: 0 0
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 0 ) ( 0 )
Net current assets (liabilities): 0 0
Total assets less current liabilities: 10,000 10,000
Creditors: amounts falling due after more than one year: ( 0 ) ( 0 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): 10,000 10,000
Reserves: 10,000 10,000

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Balance sheet continued

For the year ending 31 December 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 of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 14 January 2025
And Signed On Behalf Of The Board By:

Name: Michael Lee
Status: Director

Name: John Wilkinson
Status: Director

Name: Steve Conde
Status: Director

Name: Wendy Cumner
Status: Director

Name: Tim Regan
Status: Director

The notes form part of these financial statements

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 1. Employee Information

    Average number of employees: 0

MILLFIELD HOUSE FREEHOLD LIMITED

Company limited by guarantee

Footnotes to the Financial Statements

for the Period Ended 31 December 2024

  • 2. Off balance sheet disclosure

    No