Registered number
06921852
St Andrews House Freehold Company Limited
Report and Unaudited Accounts
30 June 2024
St Andrews House Freehold Company Limited
Company Information
Directors
A. M. Evans
R. P. S. Humphries
E. J. Barker
Accountants
Fraser White
Sanderum House
Oakley Road
Chinnor
Oxfordshire
OX39 4TW
Registered office
Regent House Business Centre
George Street
Aylesbury
HP20 2HU
Registered number
06921852
St Andrews House Freehold Company Limited
Registered number: 06921852
Directors' Report
The directors present their report and accounts for the year ended 30 June 2024.
Principal activities
The company's principal activity during the year continued to be the owning and management of St Andrews House, Oakley Road, Chinnor.
Directors
The following persons served as directors during the year:
A. M. Evans
R. P. S. Humphries
E. J. Barker
(J. E Weston was appointed as a director of the company on 25 February 2025)
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.
This report was approved by the board on 18 March 2025 and signed on its behalf.
R. P. S. Humphries
Director
St Andrews House Freehold Company Limited
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.
Fraser White
Chartered Accountants
Sanderum House
Oakley Road
Chinnor
Oxfordshire
OX39 4TW
20 March 2025
St Andrews House Freehold Company Limited
Profit and Loss Account
for the year ended 30 June 2024
2024 2023
£ £
Turnover 5,760 5,760
Administrative expenses (3,841) (3,833)
Operating profit 1,919 1,927
Profit before taxation 1,919 1,927
Tax on profit - -
Profit for the financial year 1,919 1,927
St Andrews House Freehold Company Limited
Registered number: 06921852
Balance Sheet
as at 30 June 2024
Notes 2024 2023
£ £
Fixed assets
Tangible assets 3 1 1
Current assets
Debtors 4 8,128 6,348
Cash at bank and in hand 4,995 4,736
13,123 11,084
Creditors: amounts falling due within one year 5 (420) (300)
Net current assets 12,703 10,784
Net assets 12,704 10,785
Capital and reserves
Called up share capital 6 6
Maintenance reserve 12,698 10,779
Shareholders' funds 12,704 10,785
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.
R. P. S. Humphries
Director
Approved by the board on 18 March 2025
St Andrews House Freehold Company Limited
Statement of Changes in Equity
for the year ended 30 June 2024
Share Maintenance Profit Total
capital reserve and loss
account
£ £ £ £
At 1 July 2022 6 8,852 - 8,858
Profit for the financial year 1,927 1,927
Transfer to maintenance reserve 1,927 (1,927) -
At 30 June 2023 6 10,779 - 10,785
At 1 July 2023 6 10,779 - 10,785
Profit for the financial year 1,919 1,919
Transfer to maintenance reserve 1,919 (1,919) -
At 30 June 2024 6 12,698 - 12,704
St Andrews House Freehold Company Limited
Notes to the Accounts
for the year ended 30 June 2024
1 Accounting policies
Basis of preparation
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).
Turnover
Turnover represents the value of service charges due to the company, which is not registered for Value Added Tax purposes.
Investment property
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.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price).
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price).
2 Employees 2024 2023
Number Number
Average number of persons employed by the company 0 0
3 Tangible fixed assets
Land and buildings
£
Cost
At 1 July 2023 1
At 30 June 2024 1
Depreciation
At 30 June 2024 -
Net book value
At 30 June 2024 1
At 30 June 2023 1
4 Debtors 2024 2023
£ £
Other debtors 8,128 6,348
5 Creditors: amounts falling due within one year 2024 2023
£ £
Other creditors 420 300
6 Other information
St Andrews House Freehold Company Limited is a private company limited by shares and incorporated in England. Its registered office is:
Regent House Business Centre
George Street
Aylesbury
HP20 2HU
St Andrews House Freehold Company Limited 06921852 false 2023-07-01 2024-06-30 2024-06-30 VT Final Accounts July 2024 06921852 2022-07-01 2023-06-30 06921852 core:OtherReservesSubtotal core:LandBuildings 2022-07-01 2023-06-30 06921852 core:LandBuildings 2022-07-01 2023-06-30 06921852 core:WithinOneYear 2023-06-30 06921852 core:ShareCapital 2023-06-30 06921852 core:OtherReservesSubtotal 2023-06-30 06921852 2022-06-30 06921852 core:ShareCapital 2022-06-30 06921852 core:OtherReservesSubtotal 2022-06-30 06921852 core:RetainedEarningsAccumulatedLosses 2022-06-30 06921852 2023-07-01 2024-06-30 06921852 bus:PrivateLimitedCompanyLtd 2023-07-01 2024-06-30 06921852 bus:AuditExemptWithAccountantsReport 2023-07-01 2024-06-30 06921852 bus:Director1 2023-07-01 2024-06-30 06921852 bus:Director4 2023-07-01 2024-06-30 06921852 bus:Director6 2023-07-01 2024-06-30 06921852 bus:Director8 2023-07-01 2024-06-30 06921852 core:RetainedEarningsAccumulatedLosses 2023-07-01 2024-06-30 06921852 core:OtherReservesSubtotal core:LandBuildings 2023-07-01 2024-06-30 06921852 core:LandBuildings 2023-07-01 2024-06-30 06921852 1 2023-07-01 2024-06-30 06921852 2 2023-07-01 2024-06-30 06921852 countries:England 2023-07-01 2024-06-30 06921852 bus:FRS102 2023-07-01 2024-06-30 06921852 bus:FullAccounts 2023-07-01 2024-06-30 06921852 2024-06-30 06921852 core:WithinOneYear 2024-06-30 06921852 core:ShareCapital 2024-06-30 06921852 core:OtherReservesSubtotal 2024-06-30 06921852 core:RetainedEarningsAccumulatedLosses 2024-06-30 06921852 core:LandBuildings 2024-06-30 06921852 2023-06-30 06921852 core:RetainedEarningsAccumulatedLosses 2023-06-30 06921852 core:LandBuildings 2023-06-30 iso4217:GBP xbrli:pure