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REGISTERED NUMBER: 10069701 (England and Wales)




















Unaudited Financial Statements

for the Year Ended 31 July 2024

for

Maidencroft Property Holdings Limited

Maidencroft Property Holdings Limited (Registered number: 10069701)






Contents of the Financial Statements
for the Year Ended 31 July 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Maidencroft Property Holdings Limited

Company Information
for the Year Ended 31 July 2024







DIRECTORS: I Tucker
Mrs C Tucker





SECRETARY: Mrs C Tucker





REGISTERED OFFICE: 3 Landmark House
Wirral Park Road
Glastonbury
Somerset
BA6 9FR





REGISTERED NUMBER: 10069701 (England and Wales)

Maidencroft Property Holdings Limited (Registered number: 10069701)

Balance Sheet
31 July 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Investments 4 708,026 708,026

CURRENT ASSETS
Debtors 5 52,993 50,993
Cash at bank 238 68
53,231 51,061
CREDITORS
Amounts falling due within one year 6 3,000 -
NET CURRENT ASSETS 50,231 51,061
TOTAL ASSETS LESS CURRENT
LIABILITIES

758,257

759,087

ACCRUALS AND DEFERRED INCOME 1,155 1,155
NET ASSETS 757,102 757,932

CAPITAL AND RESERVES
Called up share capital 180 180
Share premium 707,846 707,846
Retained earnings 49,076 49,906
757,102 757,932

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

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 Board of Directors and authorised for issue on 24 February 2025 and were signed on its behalf by:





Mrs C Tucker - Director


Maidencroft Property Holdings Limited (Registered number: 10069701)

Notes to the Financial Statements
for the Year Ended 31 July 2024

1. STATUTORY INFORMATION

Maidencroft Property Holdings 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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 2 (2023 - 2 ) .

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 August 2023
and 31 July 2024 708,026
NET BOOK VALUE
At 31 July 2024 708,026
At 31 July 2023 708,026

Maidencroft Property Holdings Limited (Registered number: 10069701)

Notes to the Financial Statements - continued
for the Year Ended 31 July 2024

4. FIXED ASSET INVESTMENTS - continued

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Maidencroft Limited
Registered office: 3 Landmark House, Wirrall Park Road, Glastonbury, England, BA6 9FR
Nature of business: Property Investment
%
Class of shares: holding
Ordinary 80.00
2024 2023
£    £   
Aggregate capital and reserves 643,793 642,227
Profit for the year 31,566 28,510

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 52,993 50,993

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Directors' current accounts 3,000 -

7. ULTIMATE CONTROLLING PARTY

The controlling party is I Tucker.