St Andrews House Freehold Company Limited |
Registered number: |
06921852 |
Directors' Report |
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The directors present their report and accounts for the year ended 30 June 2024. |
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Principal activities |
The company's principal activity during the year continued to be the owning and management of St Andrews House, Oakley Road, Chinnor. |
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Directors |
The following persons served as directors during the year: |
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A. M. Evans |
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R. P. S. Humphries |
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E. J. Barker |
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(J. E Weston was appointed as a director of the company on 25 February 2025) |
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Small company provisions |
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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This report was approved by the board on 18 March 2025 and signed on its behalf. |
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R. P. S. Humphries |
Director |
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St Andrews House Freehold Company Limited |
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of St Andrews House Freehold Company Limited for the year ended 30 June 2024 |
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of St Andrews House Freehold Company Limited for the year ended 30 June 2024 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity and the related notes from the company’s accounting records and from information and explanations you have given us. |
As a practising member firm of the Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance |
This report is made solely to the Board of Directors of St Andrews House Freehold Company Limited, as a body, in accordance with the terms of our engagement letter dated 11 March 2014. Our work has been undertaken solely to prepare for your approval the accounts of St Andrews House Freehold Company Limited and state those matters that we have agreed to state to the Board of Directors of St Andrews House Freehold Company Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than St Andrews House Freehold Company Limited and its Board of Directors as a body for our work or for this report. |
It is your duty to ensure that St Andrews House Freehold Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of St Andrews House Freehold Company Limited. You consider that St Andrews House Freehold Company Limited is exempt from the statutory audit requirement for the year. |
We have not been instructed to carry out an audit or a review of the accounts of St Andrews House Freehold Company Limited. 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 accounts. |
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Fraser White |
Chartered Accountants |
Sanderum House |
Oakley Road |
Chinnor |
Oxfordshire |
OX39 4TW |
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20 March 2025 |
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St Andrews House Freehold Company Limited |
Registered number: |
06921852 |
Balance Sheet |
as at 30 June 2024 |
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Notes |
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2024 |
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2023 |
£ |
£ |
Fixed assets |
Tangible assets |
3 |
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1 |
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1 |
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Current assets |
Debtors |
4 |
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8,128 |
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6,348 |
Cash at bank and in hand |
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4,995 |
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4,736 |
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13,123 |
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11,084 |
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Creditors: amounts falling due within one year |
5 |
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(420) |
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(300) |
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Net current assets |
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12,703 |
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10,784 |
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Net assets |
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12,704 |
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10,785 |
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Capital and reserves |
Called up share capital |
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6 |
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6 |
Maintenance reserve |
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12,698 |
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10,779 |
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Shareholders' funds |
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12,704 |
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10,785 |
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The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
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R. P. S. Humphries |
Director |
Approved by the board on 18 March 2025 |
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St Andrews House Freehold Company Limited |
Notes to the Accounts |
for the year ended 30 June 2024 |
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1 |
Accounting policies |
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Basis of preparation |
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The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). |
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Turnover |
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Turnover represents the value of service charges due to the company, which is not registered for Value Added Tax purposes. |
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Investment property |
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Due to there only being a peppercorn ground rent, the property has been included at a value of £1. The value of the investment property is reviewed annually by the directors of the company. |
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Debtors |
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Short term debtors are measured at transaction price (which is usually the invoice price). |
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Creditors |
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Short term creditors are measured at transaction price (which is usually the invoice price). |
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2 |
Employees |
2024 |
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2023 |
Number |
Number |
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Average number of persons employed by the company |
0 |
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0 |
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3 |
Tangible fixed assets |
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Land and buildings |
£ |
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Cost |
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At 1 July 2023 |
1 |
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At 30 June 2024 |
1 |
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Depreciation |
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At 30 June 2024 |
- |
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Net book value |
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At 30 June 2024 |
1 |
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At 30 June 2023 |
1 |
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4 |
Debtors |
2024 |
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2023 |
£ |
£ |
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Other debtors |
8,128 |
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6,348 |
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5 |
Creditors: amounts falling due within one year |
2024 |
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2023 |
£ |
£ |
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Other creditors |
420 |
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300 |
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6 |
Other information |
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St Andrews House Freehold Company Limited is a private company limited by shares and incorporated in England. Its registered office is: |
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Regent House Business Centre |
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George Street |
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Aylesbury |
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HP20 2HU |