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REGISTERED NUMBER: 00721143 (England and Wales)











Unaudited Financial Statements

for the Period 30 August 2023 to 31 August 2024

for

Moreton Hall School Limited

Moreton Hall School Limited (Registered number: 00721143)






Contents of the Financial Statements
for the Period 30 August 2023 to 31 August 2024




Page

Balance Sheet 1

Notes to the Financial Statements 2

Moreton Hall School Limited (Registered number: 00721143)

Balance Sheet
31 August 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Tangible assets 5 1,600,000 1,600,000

CURRENT ASSETS
Debtors 6 6,947 6,947
NET CURRENT ASSETS 6,947 6,947
TOTAL ASSETS LESS CURRENT LIABILITIES 1,606,947 1,606,947

CAPITAL AND RESERVES
Called up share capital 7 39,500 39,500
Retained earnings 1,567,447 1,567,447
SHAREHOLDERS' FUNDS 1,606,947 1,606,947

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the period ended 31 August 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 August 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 May 2025 and were signed on its behalf by:





P B Loft - Director


Moreton Hall School Limited (Registered number: 00721143)

Notes to the Financial Statements
for the Period 30 August 2023 to 31 August 2024

1. STATUTORY INFORMATION

Moreton Hall School Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 00721143

Registered office: Moreton Hall School
Mount Road
Bury St Edmunds
Suffolk
IP32 7BJ

The presentation currency of the financial statements is the Pound Sterling (£).


2. STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

The company was dormant throughout the current period and previous period.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.
Freehold property - not provided

Freehold property
Freehold property is held at fair value, this being based on the latest formal valuation. The directors believe this to be the most appropriate current fair value.

No depreciation has been charged as the residual value, after considering the property's useful life of 50 years, is considered to be greater than its current carrying value. Therefore depreciation is not considered applicable.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was 1 (2023 - 1 ) .

Moreton Hall School Limited (Registered number: 00721143)

Notes to the Financial Statements - continued
for the Period 30 August 2023 to 31 August 2024

5. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST OR VALUATION
At 30 August 2023
and 31 August 2024 1,600,000
NET BOOK VALUE
At 31 August 2024 1,600,000
At 29 August 2023 1,600,000

The property is used for the charitable activity of the parent company.

Cost or valuation at 31 August 2024 is represented by:

Land and
buildings
£   
Valuation in 2015 1,558,840
Cost 41,160
1,600,000

If freehold land and buildings had not been revalued they would have been included at the following historical cost:

2024 2023
£    £   
Cost 41,160 41,160

Freehold land and buildings were valued on an open market basis on 10 July 2015 by Pinders .

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 6,947 6,947

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
39,500 Ordinary £1 39,500 39,500

Moreton Hall School Limited (Registered number: 00721143)

Notes to the Financial Statements - continued
for the Period 30 August 2023 to 31 August 2024

8. RELATED PARTY DISCLOSURES

A lease was granted to the parent company Moreton Hall School Trust Limited a charitable company on 20 October 2009, for use of the property at Moreton Hall School. The term of this lease is 99 years, with yearly rentals payable of one peppercorn.

There was an amount due from Moreton Hall School Trust Limited at the year end of £6,947 (2023: £6,947).

9. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Moreton Hall School Trust Limited, a charitable company registered in England, controlled by a board of Trustees.