15064516false letting and operating of own or leased real estate2023-08-112024-08-31http://www.companieshouse.gov.uk/2023-08-10http://www.companieshouse.gov.uk/cd:Director12023-08-112024-08-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-08-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-08-112024-08-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-08-112024-08-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-08-112024-08-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-08-31http://www.companieshouse.gov.uk/2023-08-112024-08-31http://www.companieshouse.gov.uk/cd:FRS1022023-08-112024-08-31http://www.companieshouse.gov.uk/2024-08-31http://www.companieshouse.gov.uk/cd:FullAccounts2023-08-112024-08-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-08-112024-08-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 15064516

Berwyn Services Limited

UNAUDITED ACCOUNTS
FOR THE 387 DAY PERIOD ENDED 31 AUGUST 2024

Prepared By:
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Berwyn Services Limited

ACCOUNTS
FOR THE 387 DAY PERIOD ENDED 31 AUGUST 2024
DIRECTORS
M. Williams-Ellis
REGISTERED OFFICE
First Floor 690 Great West Road
Osterley Village
Isleworth, Middlesex
TW7 4PU
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 15064516
ACCOUNTANTS
Lever Bros & Co
Chartered Accountants
First Floor, 690 Great West Road
Osterley Village
Isleworth
TW7 4PU

Berwyn Services Limited

ACCOUNTS
FOR THE387 DAY PERIODENDED31 AUGUST 2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Berwyn Services Limited

BALANCE SHEET AT 31 August 2024
2024
Notes£
FIXED ASSETS
Tangible assets51,653,907
CURRENT ASSETS
Cash at bank and in hand43,756
43,756
CREDITORS: Amounts falling due within one year41,659,724
NET CURRENT LIABILITIES(1,615,968)
TOTAL ASSETS LESS CURRENT LIABILITIES37,939
CAPITAL AND RESERVES
Called up share capital51
Profit and loss account37,938
SHAREHOLDERS' FUNDS37,939
For the period ending 31 August 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 6 May 2025 and signed on their behalf by
.............................
M. Williams-Ellis
Director

Berwyn Services Limited

NOTES TO THE ACCOUNTS
FOR THE 387 DAY PERIOD ENDED 31 AUGUST 2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investment Properties
Investment properties are included in the financial statements at fair value. Gains and losses on remeasurement of fair value are recognised in the Statement of comprehensive income, within Other operating income.
1c. Taxation
Taxation represents the sum of tax currently payable and deferred tax. The company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on all timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.
1d. Turnover
Turnover represents the total value of rental income receivable during the year. The total turnover of the company for the year has been dervied from it principal activity wholly undertaken in the UK.
1e. Statutory Information
Berwyn Services Limited is a private company, limited by shares, incorporated in England and Wales. The company's registered number is 15064516 and registered office address is First Floor 690 Great West Road, Osterley Village, Isleworth, Middlesex, United Kingdom, TW7 4PU.
1f. Financial Instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments.

Berwyn Services Limited

2. EMPLOYEES
2024
No.No.
Average number of employees-
3. INVESTMENT PROPERTIES
Investment
PropertiesTotal
££
Fair value
Additions1,653,9071,653,907
At 31 August 20241,653,9071,653,907
The investment properties are stated at fair value at the balance sheet date.
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024
£
Taxation and social security8,899
Directors current account1,649,549
Accruals1,276
1,659,724
5. SHARE CAPITAL 2024
£
Allotted, issued and fully paid:
1 Ordinary shares of £1.00 each1
1
New shares issued during period:
1 Ordinary shares of £1.00 each1
1