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Registered Number: 14289869
England and Wales

 

 

 

BORLAND ROAD FREEHOLD LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 September 2023

End date: 31 August 2024
Directors D Gaster
S Keetch
Registered Number 14289869
Registered Office Unit 15 City Business Centre
Lower Road
London
SE16 2XB
Accountants Cocke, Vellacott & Hill
Unit 15 City Business Centre
Lower Road
LONDON
SE16 2XB
1
Director's report and financial statements
The directors present report and unaudited accounts for the year ended 31 August 2024.
Principal activities
The principal activity of the company during the financial year was the ownership of the site known as 31 and 33 Borland Road, London SE15.
Audit exemption
Borland Road Freehold Limited has taken advantage of the exemption under Section 477 of the Companies Act 2006 and these financial statements are therefore unaudited.
Directors
The directors who served the company throughout the year were as follows:
D Gaster (from 11/08/2022)
S Keetch (from 11/08/2022)
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (Financial Reporting Standard 102). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.
In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.
The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions
Small company regime
This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime with Part 15 of the Companies Act 2006.

This report was approved by the board and signed on its behalf by:


----------------------------------
S Keetch
Director

Date approved: 31 May 2025
2
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 3 438,308    421,508 
438,308    421,508 
Current assets      
Debtors 4 3,241    3,341 
Cash at bank and in hand 21,178    34,715 
24,419    38,056 
Creditors: amount falling due within one year 5 (40,799)   (39,710)
Net current assets (16,380)   (1,654)
 
Total assets less current liabilities 421,928    419,854 
Net assets 421,928    419,854 
 

Capital and reserves
     
Called up share capital 59    58 
Share premium account 6 430,598    424,053 
Profit and loss account (8,729)   (4,257)
Shareholders' funds 421,928    419,854 
 


For the year ended 31 August 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. 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.
These 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 to the Registrar of Companies.
The financial statements were approved by the board of directors on 31 May 2025 and were signed on its behalf by:


-------------------------------
S Keetch
Director
3
General Information
Borland Road Freehold Limited is a private company, limited by shares, registered in England and Wales, registration number 14289869, registration address Unit 15 City Business Centre, Lower Road, London, SE16 2XB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
Turnover
Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered by the company, net of Value Added Tax and trade discounts.
Tangible fixed assets
Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings 1% Straight Line
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Land and Buildings   Total
  £   £
At 01 September 2023 425,765    425,765 
Additions 21,272    21,272 
Disposals  
At 31 August 2024 447,037    447,037 
Depreciation
At 01 September 2023 4,257    4,257 
Charge for year 4,472    4,472 
On disposals  
At 31 August 2024 8,729    8,729 
Net book values
Closing balance as at 31 August 2024 438,308    438,308 
Opening balance as at 01 September 2023 421,508    421,508 


4.

Debtors: amounts falling due within one year

2024
£
  2023
£
Trade Debtors 2,491    2,491 
Other Debtors 750    850 
3,241    3,341 

5.

Creditors: amount falling due within one year

2024
£
  2023
£
Other Creditors 40,799    39,710 
40,799    39,710 

6.

Share premium account

2024
£
  2023
£
Equity Share Premium b/fwd 424,053   
Equity Share Premium - New Issue 6,545    424,053 
430,598    424,053 

4