02127008falsethe property management of Evelyn House, 49-53 Salisbury Road, Harrow2024-04-012025-03-31http://www.companieshouse.gov.uk/2024-03-31http://www.companieshouse.gov.uk/cd:CompanySecretary12024-04-012025-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-03-31http://www.companieshouse.gov.uk/cd:Director12024-04-012025-03-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-03-31http://www.companieshouse.gov.uk/cd:Director22024-04-012025-03-31http://www.companieshouse.gov.uk/cd:Director32024-04-012025-03-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-04-012025-03-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-04-012025-03-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-04-012025-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-03-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-03-31http://www.companieshouse.gov.uk/2023-04-012024-03-31http://www.companieshouse.gov.uk/2024-04-012025-03-31http://www.companieshouse.gov.uk/2024-03-31http://www.companieshouse.gov.uk/cd:FRS1022024-04-012025-03-31http://www.companieshouse.gov.uk/2025-03-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-04-012025-03-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-04-012025-03-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 02127008
49 SALISBURY ROAD (RESIDENTS) LIMITED
REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
Prepared By:
Reed-Ransted
Chartered Accountants
2 Burhill Grove
Pinner
Middlesex
HA5 3DW
49 SALISBURY ROAD (RESIDENTS) LIMITED
ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
DIRECTORS
RT Vadera
AW Dobson
.
SECRETARY
Stephen J Woodward Limited
REGISTERED OFFICE
The Old Fire Station
90 High Street
Harrow on the Hill
Middlesex
HA1 3LP
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 02127008
ACCOUNTANTS
Reed-Ransted
Chartered Accountants
2 Burhill Grove
Pinner
Middlesex
HA5 3DW
49 SALISBURY ROAD (RESIDENTS) LIMITED
ACCOUNTS
FOR THEYEARENDED31 MARCH 2025
CONTENTS
Page
Directors' Report3
Accountants' Report4
Statement Of Comprehensive Income5
Balance Sheet6
Notes To The Accounts7
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-
49 SALISBURY ROAD (RESIDENTS) LIMITED
DIRECTORS' REPORT
FOR THEYEARENDED31 March 2025
The directors present their report and accounts for theyearended31 March 2025
DIRECTORS
The directors who served during theyearwere as follows:
RT Vadera
AW Dobson
.
STATEMENT OF DIRECTORS RESPONSIBILITIES
The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulation.
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 (United Kingdom Accounting Standards and applicable law). 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 of 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;
- 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 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 report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006.
This report was approved by the board on19 May 2025
Stephen J Woodward Limited
Secretary
49 SALISBURY ROAD (RESIDENTS) LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE UNAUDITED ACCOUNTS
OF 49 SALISBURY ROAD (RESIDENTS) LIMITED, FOR THE YEAR ENDED 31 MARCH 2025
In order to assist you to fulfill your duties under the Companies Act 2006, we have prepared for your approval the accounts of 49 Salisbury Road (Residents) Limited for the year ended 31 March 2025 as set out on pages 5 to (1) from the company's accounting records and from information and explanations you have given us.
As a practising member of the Institute of Chartered Accountants in England & Wales, we are subject to its ethical and other professional requirements which are detailed on their website.
This report is made solely to the Board of Directors of 49 Salisbury Road (Residents) Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of 49 Salisbury Road (Residents) Limited and state those matters that we have agreed to state to the Board of Directors of 49 Salisbury Road (Residents) Limited, as a body, in this report, in accordance with the requirements of the Institute of Chartered Accountants in England & Wales as detailed on their website. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 49 Salisbury Road (Residents) Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 49 Salisbury Road (Residents) Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profitability of 49 Salisbury Road (Residents) Limited. You consider that 49 Salisbury Road (Residents) Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of 49 Salisbury Road (Residents) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Reed-Ransted
Chartered Accountants
2 Burhill Grove
Pinner
Middlesex
HA5 3DW
19 May 2025
49 SALISBURY ROAD (RESIDENTS) LIMITED
STATEMENT OF COMPREHENSIVE INCOME
FOR THEYEARENDED31 March 2025
Notes20252024
££
TURNOVER18,00018,000
GROSS PROFIT18,00018,000
Administrative expenses(13,814)(9,529)
OPERATING PROFIT4,1868,471
Interest receivable and similar income419322
PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION4,6058,793
PROFIT ON ORDINARY ACTIVITIES AFTER TAXATION4,6058,793
49 SALISBURY ROAD (RESIDENTS) LIMITED
BALANCE SHEET AT31 March 2025
Registered number: 02127008 20252024
Notes££
CURRENT ASSETS
Debtors35,1303,120
Cash at bank and in hand30,66428,480
35,79431,600
CREDITORS: Amounts falling due within one year49371,348
NET CURRENT ASSETS34,85730,252
TOTAL ASSETS LESS CURRENT LIABILITIES34,85730,252
CAPITAL AND RESERVES
Called up share capital599
Profit and loss account634,84830,243
SHAREHOLDERS' FUNDS34,85730,252
For the year ending 31 March 2025 the company was entitled to exemption 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.
Approved by the board on19 May 2025and signed on their behalf by
.............................
RT Vadera
Director
49 SALISBURY ROAD (RESIDENTS) LIMITED
NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 MARCH 2025
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. Turnover
Turnover represents the service charges levied by the company to property owners.
2. EMPLOYEES
20252024
No.No.
Average number of employees including directors22
3. DEBTORS 20252024
££
Amounts falling due within one year
Service charges due5,0003,000
Prepayments130120
5,1303,120
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20252024
££
Trade creditors15798
Other creditors-500
Accruals780750
9371,348
49 SALISBURY ROAD (RESIDENTS) LIMITED
5. SHARE CAPITAL 20252024
££
Allotted, issued and fully paid:
9 Ordinary shares of £1 each99
99
6. PROFIT AND LOSS RESERVE 20252024
££
Opening balance30,24321,450
Profit for the year4,6058,793
34,84830,243
7. RECONCILIATION OF MOVEMENTS IN SHAREHOLDERS' FUNDS 20252024
££
Opening shareholders' funds30,25221,459
Profit for the year4,6058,793
Closing shareholders' funds34,85730,252
8. CONTROLLING PARTY
The company is controlled by the nine property owners who are equal shareholders.