Registered number
15187566
Clayfield Southern Limited
Unaudited Filleted Accounts
31 December 2024
Clayfield Southern Limited
Report and accounts
Contents
Page
Company information 1
Directors' report 2
Chartered Accountants' report 3
Balance sheet 4
Notes to the accounts 5
Clayfield Southern Limited
Company Information
Directors
Mr A C Hill (appointed 4 October 2023)
Mr G A Cherrett (appointed 4 October 2023)
Mr N G Phillips (appointed 4 October 2023)
Accountants
Cochrane & Co Accountants Limited
38 Kings Road
Lee-on-the-Solent
Hampshire
PO13 9NU
Registered office
Tresco Rivermead
Idmiston
Salisbury
SP4 0AR
Registered number
15187566
Clayfield Southern Limited
Registered number: 15187566
Directors' Report
The directors present their report and accounts for the period ended 31 December 2024.
Principal activities
The company was incorporated on 4 October 2023 and started trading on 6 October 2023. It's principal activity during the period was that of the development of building projects.
Directors
The following persons served as directors during the period:
Mr A C Hill (appointed 4 October 2023)
Mr G A Cherrett (appointed 4 October 2023)
Mr N G Phillips (appointed 4 October 2023)
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 13 March 2025 and signed on its behalf.
Mr A Hill
Director
Clayfield Southern Limited
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Clayfield Southern Limited for the period ended 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Clayfield Southern Limited for the period ended 31 December 2024 which comprise of the Profit and Loss Account, the Balance Sheet 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
Our work has been undertaken in accordance with ICAEW Technical Release 07/16 AAF.
Cochrane & Co Accountants Limited
Chartered Accountants
38 Kings Road
Lee-on-the-Solent
Hampshire
PO13 9NU
2 April 2025
Clayfield Southern Limited
Registered number: 15187566
Balance Sheet
as at 31 December 2024
Notes 2024
£
Current assets
Debtors 3 69,110
Cash at bank and in hand 81
69,191
Creditors: amounts falling due within one year 4 (70,204)
Net current liabilities (1,013)
Net liabilities (1,013)
Capital and reserves
Called up share capital 200
Profit and loss account (1,213)
Shareholders' funds (1,013)
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.
Mr A Hill
Director
Approved by the board on 13 March 2025
Clayfield Southern Limited
Notes to the Accounts
for the period from 4 October 2023 to 31 December 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).
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Going concern
The financial statements have been prepared on a going concern basis, despite the balance sheet deficit. The company is dependent on the support of the intercompany balance totalling £68,970 at the year end, in a company sharing common directors. The directors consider the going concern basis to be appropriate and the financial statements do not reflect adjustments that would be needed if support was withdrawn.
2 Employees 2024
Number
Average number of persons employed by the company -
3 Debtors 2024
£
Other debtors 69,110
4 Creditors: amounts falling due within one year 2024
£
Other creditors 70,204
5 Other information
Clayfield Southern Limited is a private company limited by shares and incorporated in England. Its registered office is:
Tresco Rivermead
Idmiston
Salisbury
SP4 0AR
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