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Registered number: 08977136









NORFOLK SHOWGROUND DEVELOPMENTS LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
NORFOLK SHOWGROUND DEVELOPMENTS LIMITED
REGISTERED NUMBER: 08977136

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
4,420

  
1
4,420

Creditors: amounts falling due within one year
 5 
-
(4,419)

Net current assets
  
 
 
1
 
 
1

Total assets less current liabilities
  
1
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
  
1
1

  
1
1


The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




R C Alston
Director

Date: 4 April 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
NORFOLK SHOWGROUND DEVELOPMENTS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Norfolk Showground Developments Limited is a private company limited by shares and incorporated in England and Wales under the Companies Act 2006, company registration number 08977136. The address of its registered office is Norfolk Showground, Dereham Road, Costessey, Norwich, Norfolk, NR5 0TT. The principal activity is that of an investment company.
The financial statements are presented in Sterling, which is also the functional currency of the Company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

The Company will remain dormant with no further activity planned following the settlement of the remaining amount owed from the joint venture and subsequent clearing of the outstanding balance owed to group undertakings.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Creditors

Short term creditors are measured at the transaction price.


3.


Employees




The Company has no employees other than the director, who did not receive any remuneration in the year (2023 - £Nil).

Page 2

 
NORFOLK SHOWGROUND DEVELOPMENTS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
1
1

Amounts owed by participating interests
-
4,419

1
4,420



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
-
4,419

-
4,419



6.


Related party transactions

The Company previously held an investment in ELC JV LLP, a joint venture created for a land transaction. During the year, the remaining sales proceeds of £4,419 (2023 - £166,682) relating to the sale of land on 17 May 2021 were received. At the year end, £Nil (2023 - £4,419) of unpaid profit allocation is still outstanding.


7.


Controlling party

The immediate and ultimate parent undertaking is the Royal Norfolk Agricultural Association, a company limited by guarantee, registered in England and Wales with the company registration number 1817702 and a registered charity with the charity number 289581.


8.


Auditors' information

The auditors' report on the financial statements for the year ended 31 December 2024 was unqualified.

The audit report was signed on 9 April 2025 by Frank Shippam BSc FCA DChA (Senior statutory auditor) on behalf of MA Partners Audit LLP.

Page 3