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Registered number: 10518505













MADDOX HOMES (OAKLEIGH COURT) LIMITED
UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
COMPANY INFORMATION


Directors
N R W Smith 
P J W Smith 




Registered number
10518505



Registered office
Church Court
Church Road

Great Bookham

Surrey

KT23 3PG




Accountants
Warrener Stewart
Chartered Accountants

Harwood House

43 Harwood Road

London

SW6 4QP






 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 


CONTENTS



Page
Directors' Report
 
1
Accountants' Report
 
2
Statement of Comprehensive Income
 
3
Balance Sheet
 
4
Statement of Changes in Equity
 
5
Notes to the Financial Statements
 
6 - 8



 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2024

The directors present their report and the financial statements for the year ended 31 March 2024.

Principal activity

The principal activity of the company was that of property development.

Directors

The directors who served during the year were:

N R W Smith 
P J W Smith 

Directors' responsibilities statement

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
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 applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. 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 for the Company's financial statements and then apply them consistently;

make judgments 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 are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They 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.

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

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



................................................
N R W Smith
Director

Date: 26 June 2025

Page 1


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
  
CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF MADDOX HOMES (OAKLEIGH COURT) LIMITED
FOR THE YEAR ENDED 31 MARCH 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Maddox Homes (Oakleigh Court) Limited for the year ended 31 March 2024 which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW)we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com /regulation.

This report is made solely to the Board of Directors of Maddox Homes (Oakleigh Court) Limited, as a body, in accordance with the terms of our engagement letter dated 8 December 2016Our work has been undertaken solely to prepare for your approval the financial statements of Maddox Homes (Oakleigh Court) Limited and state those matters that we have agreed to state to the Board of Directors of Maddox Homes (Oakleigh Court) Limited, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Maddox Homes (Oakleigh Court) Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Maddox Homes (Oakleigh Court) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Maddox Homes (Oakleigh Court) Limited. You consider that Maddox Homes (Oakleigh Court) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Maddox Homes (Oakleigh Court) 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 financial statements.

  



Warrener Stewart
 
Chartered Accountants
  
Harwood House
43 Harwood Road
London
SW6 4QP
 
Date: 
26 June 2025
Page 2


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 MARCH 2024

2024
2023
£
£

  

Administrative expenses
  
12,375
-

Operating profit
  
12,375
-

Tax on profit
  
-
-

Profit for the financial year
  
12,375
-

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on pages 6 to 8 form part of these financial statements.

Page 3


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
REGISTERED NUMBER:10518505


BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
100
-

  
100
-

Creditors: amounts falling due within one year
 5 
-
(12,275)

Net current assets/(liabilities)
  
 
 
100
 
 
(12,275)

  

Net assets/(liabilities)
  
100
(12,275)


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
-
(12,375)

  
100
(12,275)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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




................................................
N R W Smith
Director

Date: 26 June 2025

The notes on pages 6 to 8 form part of these financial statements.

Page 4


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 


STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MARCH 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 April 2022
100
(12,375)
(12,275)

Profit for the year
-
-
-



At 1 April 2023
100
(12,375)
(12,275)



Profit for the year
-
12,375
12,375


At 31 March 2024
100
-
100


The notes on pages 6 to 8 form part of these financial statements.

Page 5


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1.


General information

Maddox Homes (Oakleigh Court) Limited is a limited company incorporated and domiciled in England and Wales. The Company's registered office is Church Court, Church Road, Great Bookham, Surrey, KT23 3PG.
The principal activity of the company was that of property development.

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

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.


 
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

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 6


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

2.Accounting policies (continued)

  
2.6

Borrowing costs

All borrowing costs are recognised in the Statement of Comprehensive Income in the year in which they are incurred. Borrowing costs directly related to property development are recognised within work in progress. 

Page 7


 
MADDOX HOMES (OAKLEIGH COURT) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Debtors

2024
2023
£
£


Amounts owed by group undertakings
100
-



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
-
9,275

Accruals and deferred income
-
3,000

-
12,275



6.


Related party transactions

Included in debtors at the year end is £100 (2023: £9,275 in creditors) due to Maddox Homes Limited. The balance is interest free and repayable on demand.


7.


Controlling party

The ultimate controlling party is Maddox Homes Limited.

 
Page 8