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Registered Number: 07378735
England and Wales

 

 

 

25 AND 27 SLAITHWAITE ROAD FREEHOLD LIMITED



Dormant Accounts
 


Period of accounts

Start date: 01 October 2023

End date: 30 September 2024
Directors Ian Richard Anderson
Jacqueline Reid
Robin Ann Sanders
Sin Siong Lim
Dean Ashley Jones
Jocelyn Norbury
Christopher Peter Francis Jones
Elizabeth Sarah Winder
Registered Number 07378735
Registered Office Northleach Property Management Limited
Naval House
252a High Street
Bromley
BR1 1PG
Accountants Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
Secretary Simon Dothie
1
The directors present their annual report and the financial statements for the year ended 30 September 2024.
The company is dormant and has not traded during the year.
Directors

The directors who served the company throughout the year were as follows:
Ian Richard Anderson
Jacqueline Reid
Robin Ann Sanders
Sin Siong Lim
Dean Ashley Jones
Jocelyn Norbury
Christopher Peter Francis Jones
Elizabeth Sarah Winder

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


----------------------------------
Simon Dothie
Secretary

Date approved: 27 June 2025
2
Report to the directors on the preparation of the unaudited statutory accounts of 25 And 27 Slaithwaite Road Freehold Limited for the year ended 30 September 2024.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 25 And 27 Slaithwaite Road Freehold Limited for the year ended 30 September 2024 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the companys accounting records and from information and explanations you have given to us.

As a practising member firm of the Institute of Financial Accountants (IFA), we are subject to its ethical and other professional requirements which are detailed at https://www.ifa.org.uk/about-us/acting-in-the-public-interest/memberregulations.

This report is made solely to the Board of Directors of 25 And 27 Slaithwaite Road Freehold 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 25 And 27 Slaithwaite Road Freehold Limited and state those matters that we have agreed to state to the Board of Directors of 25 And 27 Slaithwaite Road Freehold Limited, as a body, in this report.To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 25 And 27 Slaithwaite Road Freehold Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that 25 And 27 Slaithwaite Road Freehold 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 profit or loss of 25 And 27 Slaithwaite Road Freehold Limited.You consider that 25 And 27 Slaithwaite Road Freehold Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit of the accounts of 25 And 27 Slaithwaite Road Freehold 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 financial statements 30 September 2024.



....................................................
Ludlow Painter Limited
Produce House
1a Wickham Court Road
West Wickham
Kent
BR4 9LN
27 June 2025
3
 
 
Notes
 
2024
£
  2023
£
Fixed assets      
Tangible fixed assets 112,307    112,307 
112,307    112,307 
Current assets      
Cash at bank and in hand 64    64 
Net current assets 64    64 
 
Total assets less current liabilities 112,371    112,371 
Net assets 112,371    112,371 
 

Capital and reserves
     
Called up share capital 64    64 
General Reserves 112,307    112,307 
Shareholders' funds 112,371    112,371 
 


For the year ended 30 September 2024 the company was entitled to exemption from audit under Section 480 of the Companies Act 2006 relating to dormant 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the board of directors on 27 June 2025 and were signed on its behalf by:


-------------------------------
Sin Siong Lim
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 October 2022 64  64 
Total comprehensive income for the year
Total investments by and distributions to owners
At 30 September 2023 64  64 
At 01 October 2023 64  64 
Total comprehensive income for the year
Total investments by and distributions to owners
At 30 September 2024 64  64 
5
General Information
25 And 27 Slaithwaite Road Freehold Limited is a private company, limited by shares, registered in England and Wales, registration number 07378735, registration address Northleach Property Management Limited, Naval House, 252a High Street, Bromley, BR1 1PG.

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.
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 0% Reducing Balance
2.

Share Capital

Allotted, called up and fully paid
2024
£
  2023
£
64 Class A shares of £1.00 each 64    64 
64    64 

3.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
6