Alderley Property (Chippenham) Limited 12798330 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is Buying and selling of own real estate Digita Accounts Production Advanced 6.30.9574.0 true true false 12798330 2024-04-01 2025-03-31 12798330 2025-03-31 12798330 bus:OrdinaryShareClass1 2025-03-31 12798330 core:CurrentFinancialInstruments 2025-03-31 12798330 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 12798330 core:AdditionsToInvestments 2025-03-31 12798330 core:CostValuation 2025-03-31 12798330 bus:SmallEntities 2024-04-01 2025-03-31 12798330 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 12798330 bus:FilletedAccounts 2024-04-01 2025-03-31 12798330 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 12798330 bus:RegisteredOffice 2024-04-01 2025-03-31 12798330 bus:Director1 2024-04-01 2025-03-31 12798330 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 12798330 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 12798330 bus:Agent1 2024-04-01 2025-03-31 12798330 core:OtherRelatedParties 2024-04-01 2025-03-31 12798330 core:Subsidiary1 2024-04-01 2025-03-31 12798330 core:Subsidiary1 1 2024-04-01 2025-03-31 12798330 core:Subsidiary1 countries:EnglandWales 2024-04-01 2025-03-31 12798330 countries:AllCountries 2024-04-01 2025-03-31 12798330 core:CostValuation 2024-03-31 12798330 2023-04-01 2024-03-31 12798330 2024-03-31 12798330 bus:OrdinaryShareClass1 2024-03-31 12798330 core:CurrentFinancialInstruments 2024-03-31 12798330 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 12798330 core:Subsidiary1 1 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 12798330

Alderley Property (Chippenham) Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2025

 

Alderley Property (Chippenham) Limited

Contents

Company Information

1

Balance Sheet

2 to 3

Notes to the Unaudited Financial Statements

4 to 7

 

Alderley Property (Chippenham) Limited

Company Information

Director

Mr Owen Hampden Inskip

Registration number

12798330

Registered office

Wood Farm
Foxham
Chippenham
SN15 4NL

Accountants

mca Shepherd Smail Ltd 21 Market Place
Cirencester
Gloucestershire
GL7 2NX

 

Alderley Property (Chippenham) Limited

(Registration number: 12798330)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

303,575

113,575

Current assets

 

Debtors

5

12

12

Creditors: Amounts falling due within one year

6

(307,415)

(116,200)

Net current liabilities

 

(307,403)

(116,188)

Net liabilities

 

(3,828)

(2,613)

Capital and reserves

 

Called up share capital

12

12

Retained earnings

(3,840)

(2,625)

Shareholders' deficit

 

(3,828)

(2,613)

 

Alderley Property (Chippenham) Limited

(Registration number: 12798330)
Balance Sheet as at 31 March 2025

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act 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. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 27 June 2025
 

Mr Owen Hampden Inskip

Director

 

Alderley Property (Chippenham) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
Wood Farm
Foxham
Chippenham
SN15 4NL

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

These financial statements are prepared in Sterling, which is the functional currency of the company. All monetary amounts are rounded to the nearest £.

Going concern

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

 

Alderley Property (Chippenham) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Trade debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Trade debtors are recognised initially at the transaction price. They are subsequently measured at amortised cost using the effective interest method, less provision for impairment. A provision for the impairment of trade debtors is established when there is objective evidence that the company will not be able to collect all amounts due according to the original terms of the receivables.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

4

Investments

Associates

£

Cost

At 1 April 2024

113,575

Additions

190,000

At 31 March 2025

303,575

Provision

Carrying amount

At 31 March 2025

303,575

At 31 March 2024

113,575

 

Alderley Property (Chippenham) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2024

Subsidiary undertakings

Stoford Alderley Chippenham Limited

26-28 Ludgate Hill
Birmingham
West Midlands
B3 1DX

England and Wales

Ordinary shares

50%

50%

Subsidiary undertakings

Stoford Alderley Chippenham Limited

The principal activity of Stoford Alderley Chippenham Limited is Development of building projects.

5

Debtors

2025
£

2024
£

Other debtors

12

12

12

12

 

Alderley Property (Chippenham) Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

6

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Accruals and deferred income

1,140

875

Other creditors

306,275

115,325

307,415

116,200

7

Related party transactions

Summary of transactions with other related parties

Alderley Land Limited
Mr Owen Hampden Inskip, director and shareholder is a director of Alderley Land Limited.

At the balance sheet date the amount due to Alderley Land Limited was £297,275 (2024: £106,325)

Stoford Alderley Chippenham Limited
Mr Owen Hampden Inskip, director and shareholder is a director of Stoford Alderley Chippenham Limited.

At the balance sheet date the amount due to Stoford Alderley Chippenham Limited was £9,000 (2024: £9,000)

8

Share capital

Allotted, called up and fully paid shares

 

2025

2024

 

No.

£

No.

£

Ordinary shares of £1 each

12

12

12

12