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REGISTERED NUMBER: 00929619 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

Tyvin Estates Limited

Tyvin Estates Limited (Registered number: 00929619)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Chartered Accountants' Report 2

Statement of Financial Position 3

Notes to the Financial Statements 5


Tyvin Estates Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: V Oliver
S Oliver





REGISTERED OFFICE: 147a High Street
Waltham Cross
Hertfordshire
EN8 7AP





REGISTERED NUMBER: 00929619 (England and Wales)





ACCOUNTANTS: Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
EN8 7AP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Tyvin Estates Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Directors' Report are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Tyvin Estates Limited for the year ended 31 March 2025 which comprise the Statement of Income and Retained Earnings, Statement of Financial Position 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Tyvin Estates Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Tyvin Estates Limited and state those matters that we have agreed to state to the Board of Directors of Tyvin Estates Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Tyvin Estates Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Tyvin Estates 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 Tyvin Estates Limited. You consider that Tyvin Estates Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Tyvin Estates 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.






Thickbroom Coventry Limited
Chartered Accountants
147a High Street
Waltham Cross
EN8 7AP


Date: .............................................

Tyvin Estates Limited (Registered number: 00929619)

Statement of Financial Position
31 March 2025

2025 2024
Notes £    £   
FIXED ASSETS
Tangible assets 4 400,003 400,003
Investment property 5 808 808
400,811 400,811

CURRENT ASSETS
Debtors 6 14,772 23,739
Cash at bank 60,250 75,057
75,022 98,796
CREDITORS
Amounts falling due within one year 7 (25,214 ) (14,478 )
NET CURRENT ASSETS 49,808 84,318
TOTAL ASSETS LESS CURRENT
LIABILITIES

450,619

485,129

PROVISIONS FOR LIABILITIES (71,453 ) (71,453 )
NET ASSETS 379,166 413,676

CAPITAL AND RESERVES
Called up share capital 8 100 100
Revaluation reserve 9 86,066 86,066
Fair value reserve 9 202,864 202,864
Retained earnings 90,136 124,646
SHAREHOLDERS' FUNDS 379,166 413,676

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Tyvin Estates Limited (Registered number: 00929619)

Statement of Financial Position - continued
31 March 2025


The 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 7 August 2025 and were signed on its behalf by:





V Oliver - Director


Tyvin Estates Limited (Registered number: 00929619)

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

1. STATUTORY INFORMATION

Tyvin Estates Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
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 have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold property - Not Depreciated

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Tyvin Estates Limited (Registered number: 00929619)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 1 ) .

4. TANGIBLE FIXED ASSETS
Freehold
property
£   
COST OR VALUATION
At 1 April 2024
and 31 March 2025 400,003
NET BOOK VALUE
At 31 March 2025 400,003
At 31 March 2024 400,003

Cost or valuation at 31 March 2025 is represented by:

Freehold
property
£   
Valuation in 1987 72,945
Valuation in 1991 3,121
Valuation in 1999 10,000
Valuation in 2015 290,000
Cost 23,937
400,003

If freehold land and buildings had not been revalued they would have been included at the following historical cost:

2025 2024
£    £   
Cost 29,734 29,734
Aggregate depreciation 2,320 2,320

Freehold land and buildings were valued on an open market basis on 31 March 2015 by Mr V Oliver (Director) .

Tyvin Estates Limited (Registered number: 00929619)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 50,808
DEPRECIATION
At 1 April 2024
and 31 March 2025 50,000
NET BOOK VALUE
At 31 March 2025 808
At 31 March 2024 808

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 1,866 1,657
Amounts owed by group undertakings 3,269 1,718
Other debtors 9,637 20,364
14,772 23,739

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Amounts owed to group undertakings 4 -
Other creditors 25,210 14,478
25,214 14,478

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
100 Ordinary £1 100 100

9. RESERVES
Fair
Revaluation value
reserve reserve Totals
£    £    £   
At 1 April 2024
and 31 March 2025 86,066 202,864 288,930

Tyvin Estates Limited (Registered number: 00929619)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

10. DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to directors subsisted during the years ended 31 March 2025 and 31 March 2024:

2025 2024
£    £   
V Oliver
Balance outstanding at start of year (11,369 ) (3,103 )
Amounts advanced 1,966 9,392
Amounts repaid (500 ) (17,658 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year (9,903 ) (11,369 )

M K Oliver
Balance outstanding at start of year - (11,839 )
Amounts advanced - 11,839
Amounts repaid - -
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year - -

S Oliver
Balance outstanding at start of year 19,680 4,500
Amounts advanced 33,707 19,180
Amounts repaid (50,000 ) (4,000 )
Amounts written off - -
Amounts waived - -
Balance outstanding at end of year 3,387 19,680

11. ULTIMATE CONTROLLING PARTY

The controlling party is V Oliver.

The ultimate controlling party is V Oliver.