0 0 Clarendon House Properties Limited 01888034 false 2024-02-01 2025-01-31 2025-01-31 The principal activity of the company is Other letting and operating of own or leased real estate Digita Accounts Production Advanced 6.30.9574.0 true 01888034 2024-02-01 2025-01-31 01888034 2025-01-31 01888034 core:CurrentFinancialInstruments core:WithinOneYear 2025-01-31 01888034 bus:Micro-entities 2024-02-01 2025-01-31 01888034 bus:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 01888034 bus:FilletedAccounts 2024-02-01 2025-01-31 01888034 bus:SmallCompaniesRegimeForAccounts 2024-02-01 2025-01-31 01888034 bus:RegisteredOffice 2024-02-01 2025-01-31 01888034 bus:Director1 2024-02-01 2025-01-31 01888034 bus:Director2 2024-02-01 2025-01-31 01888034 bus:Director3 2024-02-01 2025-01-31 01888034 bus:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 01888034 bus:Agent1 2024-02-01 2025-01-31 01888034 countries:EnglandWales 2024-02-01 2025-01-31 01888034 2023-02-01 2024-01-31 01888034 2024-01-31 01888034 core:CurrentFinancialInstruments core:WithinOneYear 2024-01-31 xbrli:pure iso4217:GBP

Clarendon House Properties Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 January 2025

Registration number: 01888034

 

Clarendon House Properties Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

4

 

Clarendon House Properties Limited

Company Information

Directors

Mr J W Milford

Mrs P Milford

Mr T G Milford

Registered office

Clarendon Farm House
Perkins Village
Farringdon
Devon
EX5 2JE

Accountants

Withers Steele Limited
Chartered Accountants6 Oaklands Court
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Clarendon House Properties Limited
for the Year Ended 31 January 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Clarendon House Properties Limited for the year ended 31 January 2025 as set out on pages 3 to 4 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of Clarendon House Properties Limited, as a body, in accordance with the terms of our engagement letter dated 3 March 2022. Our work has been undertaken solely to prepare for your approval the accounts of Clarendon House Properties Limited and state those matters that we have agreed to state to the Board of Directors of Clarendon House Properties 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 Clarendon House Properties Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Clarendon House Properties 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 Clarendon House Properties Limited. You consider that Clarendon House Properties 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 Clarendon House Properties 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.






Withers Steele Limited
Chartered Accountants
6 Oaklands Court
Tiverton Way
Tiverton Business Park
Tiverton
Devon
EX16 6TG

12 March 2025

 

Clarendon House Properties Limited

(Registration number: 01888034)
Balance Sheet as at 31 January 2025

2025
£

2024
£

Fixed assets

836,239

836,268

Current assets

48,665

42,422

Creditors: Amounts falling due within one year

(2,090)

(2,041)

Net current assets

46,575

40,381

Total assets less current liabilities

882,814

876,649

Accruals and deferred income

(840)

(804)

 

881,974

875,845

Capital and reserves

881,974

875,845

 

Clarendon House Properties Limited

(Registration number: 01888034)
Balance Sheet as at 31 January 2025

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Clarendon Farm House
Perkins Village
Farringdon
Devon
EX5 2JE

These financial statements were authorised for issue by the Board on 12 March 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

For the financial year ending 31 January 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 12 March 2025 and signed on its behalf by:
 

.........................................
Mr J W Milford
Director

.........................................
Mrs P Milford
Director