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REGISTERED NUMBER: 13167251 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 January 2025

for

Wren Court (Surbiton) Freehold Limited

Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Wren Court (Surbiton) Freehold Limited

Company Information
for the Year Ended 31 January 2025







DIRECTORS: D Sarosh
J H Bayliss
P J Audemars
E M Hamilton
W Wiyanji
L Comerford





SECRETARY: T D Brown





REGISTERED OFFICE: 50 The Ridings
Surbiton
Surrey
KT5 8HQ





REGISTERED NUMBER: 13167251 (England and Wales)






Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)

Balance Sheet
31 January 2025

31.1.25 31.1.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 108,189 122,179

CURRENT ASSETS
Debtors 5 300 950
Cash at bank 1,134 519
1,434 1,469
CREDITORS
Amounts falling due within one year 6 2,665 2,717
NET CURRENT LIABILITIES (1,231 ) (1,248 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

106,958

120,931

PROVISIONS FOR LIABILITIES 7 106,196 120,186
NET ASSETS 762 745

CAPITAL AND RESERVES
Called up share capital 8 40 40
Retained earnings 722 705
SHAREHOLDERS' FUNDS 762 745

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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.

Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)

Balance Sheet - continued
31 January 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2025 and were signed on its behalf by:





D Sarosh - Director


Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Wren Court (Surbiton) Freehold 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.

Turnover
Turnover represents ground rents receivable arising on apportionment as part of the acquisition of the Freehold.

Tangible fixed assets
No Depreciation is charged in respect of the Freehold Revisionary Interest in Wren Court, 10 and 12 The Avenue, Surbiton, Surrey KT5 8JB.

Other accounting policies
Each of the shareholders of the company participated by contribution of funds to enable the purchase of the Freehold Interest in Wren Court. Such sums are not repayable but are shown under provision for liabilities. As lease extensions are granted as provided by the terms of the participation agreement a correspondending reduction in the Feehold Cost and participators loan balances will be made.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 February 2024 122,179
Disposals (13,990 )
At 31 January 2025 108,189
NET BOOK VALUE
At 31 January 2025 108,189
At 31 January 2024 122,179

Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

4. TANGIBLE FIXED ASSETS - continued

The company acquired the Freehold Interest in Wren Court, 10 and 12 The Avenue, Surbiton, Surrey KT5 8JB on 6th July 2021 for a consideration of £213,750 plus associated costs. The property is held under Land Registry Title Number SGL286183.

During the year Lease Extensions to 999 years in accordance with the participation agreement were registered at Land Registry in respect of 2 (2024 : 11) Flats which reduces the Freehold Value and participation balances by £13,990 (2024 : £94,827).

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Trade debtors 300 950

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.1.25 31.1.24
£    £   
Trade creditors 684 79
Taxation and social security 170 170
Other creditors 1,811 2,468
2,665 2,717

7. PROVISIONS FOR LIABILITIES
31.1.25 31.1.24
£    £   
Other provisions 106,196 120,186

Other
provisions
£   
Balance at 1 February 2024 120,186
999 year leases issued (13,990 )
Balance at 31 January 2025 106,196

During the year Lease Extensions to 999 years in accordance with the participation agreement were registered at Land Registry in respect of 2 Flats (2024 : 11) which reduces the Freehold Value and participation balances by £13,990 (2024 : £94,827).

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.1.25 31.1.24
value: £    £   
40 Ordinary £1 40 40

Wren Court (Surbiton) Freehold Limited (Registered number: 13167251)

Notes to the Financial Statements - continued
for the Year Ended 31 January 2025

8. CALLED UP SHARE CAPITAL - continued

These represented 4 subscriber shares issue upon incorporation on 29th January 2021 a further 36 shares were issued on 9th April 2021.

9. ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.