1 August 2023 false No description of principal activity Taxfiler 2024.6 12108522business:PrivateLimitedCompanyLtd2023-08-012024-07-31 121085222023-07-31 121085222023-08-012024-07-31 12108522business:AuditExemptWithAccountantsReport2023-08-012024-07-31 12108522business:FilletedAccounts2023-08-012024-07-31 121085222024-07-31 12108522business:Director12023-08-012024-07-31 12108522business:Director22023-08-012024-07-31 12108522business:Director32023-08-012024-07-31 12108522business:RegisteredOffice2023-08-012024-07-31 121085222023-07-31 12108522core:WithinOneYear2024-07-31 12108522core:WithinOneYear2023-07-31 12108522core:AfterOneYear2024-07-31 12108522core:AfterOneYear2023-07-31 12108522core:ShareCapitalcore:PreviouslyStatedAmount2024-07-31 12108522core:ShareCapitalcore:PreviouslyStatedAmount2023-07-31 12108522core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-07-31 12108522core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-07-31 12108522core:PreviouslyStatedAmount2024-07-31 12108522core:PreviouslyStatedAmount2023-07-31 12108522business:SmallEntities2023-08-012024-07-31 12108522countries:EnglandWales2023-08-012024-07-31 12108522business:OrdinaryShareClass12023-08-012024-07-31 12108522business:OrdinaryShareClass12022-08-012023-07-31 12108522business:Director112023-08-012024-07-31 12108522business:Director112023-07-31 12108522business:Director112024-07-31 12108522business:Director222023-08-012024-07-31 12108522business:Director222023-07-31 12108522business:Director222024-07-31 12108522business:Director332023-08-012024-07-31 12108522business:Director332023-07-31 12108522business:Director332024-07-31 121085222022-08-012023-07-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 12108522 (England and Wales)
Knowle House Ltd Unaudited accounts for the year ended 31 July 2024
Knowle House Ltd Unaudited accounts Contents
Page
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Knowle House Ltd Company Information for the year ended 31 July 2024
Directors
Steve Dunn Dan Flamsteed David O'Neill
Company Number
12108522 (England and Wales)
Registered Office
17 Backfields Lane Bristol BS2 8QW
Accountants
Redwood Accountants 26 Martingale Grove Arborfield Green Reading Berkshire RG2 9HD
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Knowle House Ltd Statement of financial position as at 31 July 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
1,190,453 
1,190,453 
Current assets
Cash at bank and in hand
17,587 
20,827 
Creditors: amounts falling due within one year
(127,785)
(111,503)
Net current liabilities
(110,198)
(90,676)
Total assets less current liabilities
1,080,255 
1,099,777 
Creditors: amounts falling due after more than one year
(1,177,344)
(1,197,927)
Net liabilities
(97,089)
(98,150)
Capital and reserves
Called up share capital
1 
1 
Profit and loss account
(97,090)
(98,151)
Shareholders' funds
(97,089)
(98,150)
For the year ending 31 July 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 April 2025 and were signed on its behalf by
Dan Flamsteed Director Company Registration No. 12108522
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Knowle House Ltd Notes to the Accounts for the year ended 31 July 2024
1
Statutory information
Knowle House Ltd is a private company, limited by shares, registered in England and Wales, registration number 12108522. The registered office is 17 Backfields Lane, Bristol, BS2 8QW.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement.
4
Investment property
2024 
£ 
Fair value at 1 August 2023
1,190,453 
At 31 July 2024
1,190,453 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Loans from directors
127,335 
111,083 
Accruals
450 
420 
127,785 
111,503 
6
Creditors: amounts falling due after more than one year
2024 
2023 
£ 
£ 
Bank loans
1,177,344 
1,197,927 
7
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £0.01 each
1 
1 
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Knowle House Ltd Notes to the Accounts for the year ended 31 July 2024
8
Loans to directors
Brought Forward 
Advance/ credit 
Repaid 
Carried Forward 
£ 
£ 
£ 
£ 
Steve Dunn
Directors Loan
(38,396)
16,750 
20,501 
(42,147)
Dan Flamsteed
Directors Loan
(39,193)
16,750 
20,501 
(42,944)
David O'Neill
Directors Loan
(33,493)
16,750 
25,501 
(42,244)
(111,082)
50,250 
66,503 
(127,335)
Interest is paid on the above loans. The loans have no set repayment terms.
9
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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