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REGISTERED NUMBER: 03216040 (England and Wales)





UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 28 FEBRUARY 2025

FOR

RURAL PROPERTIES (HINDON) LIMITED

RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


RURAL PROPERTIES (HINDON) LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 28 FEBRUARY 2025







DIRECTORS: Mrs D J Barbour
R J Barbour
R T A Browne



SECRETARY: Mrs D J Barbour



REGISTERED OFFICE: Oddington Grange
Weston-On-The-Green
Bicester
Oxfordshire
OX25 3QW



REGISTERED NUMBER: 03216040 (England and Wales)



ACCOUNTANTS: Martin and Company
Two Brewers House
50 North Street
Thame
Oxfordshire
OX9 3BH



SOLICITORS: Bower & Bailey
35 High Street
Banbury
Oxfordshire
OX16 8ER

RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

BALANCE SHEET
28 FEBRUARY 2025

28.2.25 29.2.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 570 2,052
Investment property 5 4,341,000 3,768,141
4,341,570 3,770,193

CURRENT ASSETS
Debtors 6 1,916,807 1,918,902
Cash at bank 584,719 519,330
2,501,526 2,438,232
CREDITORS
Amounts falling due within one year 7 22,058 17,418
NET CURRENT ASSETS 2,479,468 2,420,814
TOTAL ASSETS LESS CURRENT
LIABILITIES

6,821,038

6,191,007

PROVISIONS FOR LIABILITIES 619,709 476,494
NET ASSETS 6,201,329 5,714,513

CAPITAL AND RESERVES
Called up share capital 1,880,000 1,880,000
Retained earnings 4,321,329 3,834,513
6,201,329 5,714,513

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 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.

RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

BALANCE SHEET - continued
28 FEBRUARY 2025


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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 May 2025 and were signed on its behalf by:





Mrs D J Barbour - Director


RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 28 FEBRUARY 2025


1. STATUTORY INFORMATION

Rural Properties (Hindon) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 25% on cost

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2025


4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1 March 2024
and 28 February 2025 13,999
DEPRECIATION
At 1 March 2024 11,947
Charge for year 1,482
At 28 February 2025 13,429
NET BOOK VALUE
At 28 February 2025 570
At 29 February 2024 2,052

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 March 2024 3,768,141
Revaluations 572,859
At 28 February 2025 4,341,000
NET BOOK VALUE
At 28 February 2025 4,341,000
At 29 February 2024 3,768,141

Fair value at 28 February 2025 is represented by:
£   
Valuation in 2010 2,925,000
Valuation in 2014 420,000
Valuation in 2017 155,000
Valuation in 2018 7,949
Valuation in 2019 242,051
Valuation in 2020 4,080
Valuation in 2021 14,061
Valuation in 2025 572,859
4,341,000

RURAL PROPERTIES (HINDON) LIMITED (REGISTERED NUMBER: 03216040)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 28 FEBRUARY 2025


5. INVESTMENT PROPERTY - continued

If investment property had not been revalued it would have been included at the following historical cost:

28.2.25 29.2.24
£    £   
Cost 1,130,468 1,130,468

Investment property was valued on an open market basis on 20 June 2024 by Woolley & Wallis .

The basis of the valuation was by comparing the values of similar local properties.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade debtors 148 300
Other debtors 1,916,659 1,918,602
1,916,807 1,918,902

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
28.2.25 29.2.24
£    £   
Trade creditors 1,287 1,501
Taxation and social security 16,046 11,192
Other creditors 4,725 4,725
22,058 17,418

8. ULTIMATE CONTROLLING PARTY

The controlling party is Rural Properties (Holdings) Ltd.

The ultimate controlling party is Mrs D J Barbour.

Rural Properties (Hindon) Ltd is a wholly owned subsidiary of Rural Properties (Holdings) Ltd.

Rural Properties (Holdings) Ltd is controlled by the Trustees of the Robert Browne Children's Settlements and the principal Trustee is Mrs Deana Barbour.