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REGISTERED NUMBER: 05677518 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2025

for

Mintfell Properties Limited

Mintfell Properties Limited (Registered number: 05677518)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Mintfell Properties Limited

Company Information
for the Year Ended 31 January 2025







DIRECTOR: P Bendall





SECRETARY: N Bendall





REGISTERED OFFICE: C/O Citycas Room 540
Linen Hall
162-168 Regent Street
London
W1B 5TF





REGISTERED NUMBER: 05677518 (England and Wales)





ACCOUNTANTS: City, Chartered Accountants
Suite 540, 5th Floor,
Linen Hall
162- 168 Regent Street
London
W1B 5TF

Mintfell Properties Limited (Registered number: 05677518)

Balance Sheet
31 January 2025

31.1.25 31.1.24
Notes £    £   
FIXED ASSETS
Tangible assets 4 190,348 195,556

CURRENT ASSETS
Debtors 5 19,484 26,030
Cash at bank 11,835 8,843
31,319 34,873
CREDITORS
Amounts falling due within one year 6 (76,614 ) (76,849 )
NET CURRENT LIABILITIES (45,295 ) (41,976 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

145,053

153,580

PROVISIONS FOR LIABILITIES (250 ) (315 )
NET ASSETS 144,803 153,265

CAPITAL AND RESERVES
Called up share capital 60 60
Revaluation reserve 7 38,343 43,232
Retained earnings 106,400 109,973
144,803 153,265

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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.

Mintfell Properties Limited (Registered number: 05677518)

Balance Sheet - continued
31 January 2025


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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 February 2025 and were signed by:





P Bendall - Director


Mintfell Properties Limited (Registered number: 05677518)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Mintfell Properties 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 the cost less estimated residual value of each asset over its estimated useful life.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - 2 ).

Mintfell Properties Limited (Registered number: 05677518)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

4. TANGIBLE FIXED ASSETS
Fixtures
Freehold and Computer
property fittings equipment Totals
£    £    £    £   
COST OR VALUATION
At 1 February 2024 193,965 3,268 1,496 198,729
Revaluations (4,889 ) - - (4,889 )
At 31 January 2025 189,076 3,268 1,496 193,840
DEPRECIATION
At 1 February 2024 - 1,677 1,496 3,173
Charge for year - 319 - 319
At 31 January 2025 - 1,996 1,496 3,492
NET BOOK VALUE
At 31 January 2025 189,076 1,272 - 190,348
At 31 January 2024 193,965 1,591 - 195,556

Cost or valuation at 31 January 2025 is represented by:

Fixtures
Freehold and Computer
property fittings equipment Totals
£    £    £    £   
Valuation in 2023 185,840 3,268 1,496 190,604
Valuation in 2024 8,125 - - 8,125
Valuation in 2025 (4,889 ) - - (4,889 )
189,076 3,268 1,496 193,840

If Freehold property had not been revalued it would have been included at the following historical cost:

31.1.25 31.1.24
£    £   
Cost 150,733 150,733

Value of land in freehold land and buildings 150,733 150,733

Freehold properties was valued on an open market basis on 31 January 2025 by the director. .

Mintfell Properties Limited (Registered number: 05677518)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Other debtors 19,484 26,030

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Other creditors 76,614 76,849

7. RESERVES
Revaluation
reserve
£   
At 1 February 2024 43,232
Revaluation of properties (4,889 )

At 31 January 2025 38,343

8. RELATED PARTY DISCLOSURES

At the year end, the Company owed the Director £26,783 (2024: £25,704).

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P Bendall.