Company registration number 11967059 (England and Wales)
LITTLE HULTON DEVELOPMENT (GP) LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
LITTLE HULTON DEVELOPMENT (GP) LIMITED
COMPANY INFORMATION
Directors
Mr K P Devon-Lowe
Mr J Murray
Ms S Kanji
(Appointed 27 January 2025)
Dr D A Anwar
Company number
11967059
Registered office
3rd Floor
2 City Approach
Albert Street
Eccles
Manchester
United Kingdom
M30 0BL
Accountants
Xeinadin North West Limited
Xeinadin Manchester
100 Barbirolli Square
Manchester
Greater Manchester
United Kingdom
M2 3BD
LITTLE HULTON DEVELOPMENT (GP) LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
LITTLE HULTON DEVELOPMENT (GP) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 MARCH 2025
- 1 -

The directors present their report with the financial statements of Little Hulton Development (GP) Limited (the "Company") for the year ended 31 March 2025.

Principal activities

The principal activity of the Company is that of a General Partner of Little Hulton Development Limited Partnership.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr K P Devon-Lowe
Mr J Murray
Ms S Kanji
(Appointed 27 January 2025)
Dr D A Anwar

The directors do not have any interest in the share capital of the company.

 

Statement of directors' responsibilities

The directors are responsible for preparing the Report of the Directors 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 United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law), 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 and then apply them consistently;

- make judgements 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 enable them to ensure that the financial statements comply with the Companies Act 2006. They 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.

 

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr J Murray
Director
18 July 2025
LITTLE HULTON DEVELOPMENT (GP) LIMITED
BALANCE SHEET
AS AT
30 MARCH 2025
30 March 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
2
2
Current assets
Debtors
5
10,583
10,361
Net current assets
10,583
10,361
Net assets
10,585
10,363
Capital and reserves
Called up share capital
7
2
2
Profit and loss reserves
10,583
10,361
Total equity
10,585
10,363

 

For the financial year ended 30 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 18 July 2025 and are signed on its behalf by:
Mr J Murray
Director
Company registration number 11967059 (England and Wales)
LITTLE HULTON DEVELOPMENT (GP) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 MARCH 2025
- 3 -
1
Accounting policies
Company information

Little Hulton Development (GP) Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3rd Floor, 2 City Approach, Albert Street, Eccles, Manchester, United Kingdom, M30 0BL.

1.1
Accounting convention

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 are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Fixed asset investments

Investments in subsidiary undertakings are recognised at cost.

1.3

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases, the receivables are stated at cost less impairment losses for bad and doubtful debts.

1.4

Trade and other creditors

Trade and other creditors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method unless the effect of discounting would be immaterial, in which case they are stated at cost.

1.5

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

2
Employees
2025
2024
Number
Number
Total
-
0
-
0
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
2
2
LITTLE HULTON DEVELOPMENT (GP) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 MARCH 2025
3
Fixed asset investments
(Continued)
- 4 -

The directors believe that the carrying value of the investment is supported by the underlying net assets and future forecast cashflows.

 

4
Subsidiaries

Details of the company's subsidiaries at 30 March 2025 are as follows:

Name of undertaking
Registered office
Nature of business
Class of
% Held
shares held
Direct
Little Hulton Nominee Company Ltd
England and Wales
Nominee
Ordinary
100.00
Little Hulton Development L.P
England and Wales
Leasing real estate
N/A
0.50
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
10,583
10,361
6
Security Agreement and registered charge

As defined on the Facility Agreement dated 24 July 2019, Little Hulton Development (GP) Limited acting in its capacity as General Partner of Little Hulton Development Limited Partnership (the “Borrower”) and Little Hulton Nominee Company Limited (all together the “Chargors”), entered into a Security Agreement with Social Long Income North-West L.P (the “Lender”) acting through its General Partner, ARC SLINW GP Limited, whereby fixed and floating charges over part of the leasehold land owned by the Chargors, were created. The charge is registered at HM Land Registry with title number MAN231166. The charge also contains a negative pledge.

 

The Lender agreed to make credit facilities available to the Borrower on the terms of the Facility Agreement dated 24 July 2019.

 

The Chargors agreed to provide Security to the Lender to secure the payment and discharge of the Secured Liabilities.

7
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary A of £1 each
1
1
1
1
Ordinary B of £1 each
1
1
1
1
2
2
2
2
8
Ultimate Controlling Party

Salford Primary Care Together CIC is the ultimate parent company. Salford Primary Care Together CIC is incorporated in England and Wales and its registered office is 3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England, M30 0BL.

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