4 Mexfield Road Limited 04972426 true 2023-12-01 2024-11-30 2024-11-30 The principal activity of the company is holding the freehold property at 4 Mexfield Road, London SW15 Digita Accounts Production Advanced 6.30.9574.0 true Mr Charles French Mrs Helene Dwyer 04972426 2023-12-01 2024-11-30 04972426 2024-11-30 04972426 bus:OrdinaryShareClass1 2024-11-30 04972426 core:ShareCapital 2024-11-30 04972426 core:Non-currentFinancialInstruments 2024-11-30 04972426 core:Non-currentFinancialInstruments core:AfterOneYear 2024-11-30 04972426 core:LandBuildings 2024-11-30 04972426 bus:FRS102 2023-12-01 2024-11-30 04972426 bus:AuditExempt-NoAccountantsReport 2023-12-01 2024-11-30 04972426 bus:FullAccounts 2023-12-01 2024-11-30 04972426 bus:RegisteredOffice 2023-12-01 2024-11-30 04972426 bus:Director2 2023-12-01 2024-11-30 04972426 bus:Director3 2023-12-01 2024-11-30 04972426 bus:OrdinaryShareClass1 2023-12-01 2024-11-30 04972426 bus:EntityHasNeverTraded 2023-12-01 2024-11-30 04972426 bus:Consolidated 2023-12-01 2024-11-30 04972426 bus:PrivateLimitedCompanyLtd 2023-12-01 2024-11-30 04972426 bus:Agent1 2023-12-01 2024-11-30 04972426 countries:EnglandWales 2023-12-01 2024-11-30 04972426 2023-11-30 04972426 core:LandBuildings 2023-11-30 04972426 2022-12-01 2023-11-30 04972426 2023-11-30 04972426 bus:OrdinaryShareClass1 2023-11-30 04972426 core:ShareCapital 2023-11-30 04972426 core:Non-currentFinancialInstruments 2023-11-30 04972426 core:Non-currentFinancialInstruments core:AfterOneYear 2023-11-30 04972426 core:LandBuildings 2023-11-30 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04972426

4 Mexfield Road Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 November 2024

image-name
 

4 Mexfield Road Limited

Contents

Company Information

1

Directors' Report

2

Profit and Loss Account

3

Balance Sheet

4

Notes to the Unaudited Financial Statements

5 to 7

 

4 Mexfield Road Limited

Company Information

Directors

Mr Charles French

Mrs Helene Dwyer

Registered office

4 Mexfield Road
East Putney
London
SW15 2RQ

Accountants

SME Tax Ltd
Chartered Certified Accountants39 Leigh Road
Cobham
Surrey
KT11 2LF

 

4 Mexfield Road Limited

Directors' Report for the Year Ended 30 November 2024

The directors present their report and the financial statements for the year ended 30 November 2024.

Directors of the company

The directors who held office during the year were as follows:

Mr Charles French

Mrs Helene Dwyer

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 7 July 2025 and signed on its behalf by:
 

.........................................
Mr Charles French
Director

 

4 Mexfield Road Limited

Profit and Loss Account for the Year Ended 30 November 2024

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

4 Mexfield Road Limited

(Registration number: 04972426)
Balance Sheet as at 30 November 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

3

5,636

5,636

Creditors: Amounts falling due after more than one year

(5,633)

(5,633)

Net assets

 

3

3

Capital and reserves

 

Called up share capital

4

3

3

Shareholders' funds

 

3

3

For the financial year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 30 November 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' 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 directors acknowledge their 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 in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 7 July 2025 and signed on its behalf by:
 

.........................................
Mr Charles French
Director

 

4 Mexfield Road Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

1

General information

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

The address of its registered office is:
4 Mexfield Road
East Putney
London
SW15 2RQ

These financial statements were authorised for issue by the Board on 7 July 2025.

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

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities 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.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

 

4 Mexfield Road Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

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

Tangible assets

Land and buildings
£

Total
£

Cost or valuation

At 1 December 2023

5,636

5,636

At 30 November 2024

5,636

5,636

Depreciation

Carrying amount

At 30 November 2024

5,636

5,636

At 30 November 2023

5,636

5,636

Included within the net book value of land and buildings above is £5,636 (2023 - £5,636) in respect of freehold land and buildings.
 

4

Share capital

Allotted, called up and fully paid shares

 

4 Mexfield Road Limited

Notes to the Unaudited Financial Statements for the Year Ended 30 November 2024

2024

2023

No.

£

No.

£

Ordinary of £1 each

3

3

3

3

       

5

Loans and borrowings

Non-current loans and borrowings

2024
£

2023
£

Other borrowings

5,633

5,633

6

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2023 - 2).