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Registered number: 02263885
Fenmead Properties Limited
Financial Statements
For The Year Ended 30 June 2025
Stubbs Parkin
55 Hoghton Street
Southport
Merseyside
PR9 0PG
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—5
Page 1
Balance Sheet
Registered number: 02263885
2025 2024
Notes £ £ £ £
FIXED ASSETS
Tangible Assets 4 - 24,769
Investments 5 - 2,085,534
- 2,110,303
CURRENT ASSETS
Debtors 6 - 87,796
Cash at bank and in hand - 213,288
- 301,084
Creditors: Amounts Falling Due Within One Year 7 100 (24,659 )
NET CURRENT ASSETS (LIABILITIES) 100 276,425
TOTAL ASSETS LESS CURRENT LIABILITIES 100 2,386,728
Creditors: Amounts Falling Due After More Than One Year 8 - (24,530 )
NET ASSETS 100 2,362,198
CAPITAL AND RESERVES
Called up share capital 10 100 180,200
Capital redemption reserve - 240,075
Profit and Loss Account - 1,941,923
SHAREHOLDERS' FUNDS 100 2,362,198
Page 1
Page 2
For the year ending 30 June 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr M R Helme
Director
12th August 2025
The notes on pages 3 to 5 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Fenmead Properties Limited is a private company, limited by shares, incorporated in England & Wales, registered number 02263885 . The registered office is 55 Hoghton Street, Southport, Merseyside, PR9 0PG. 
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
The company's functional and presentational currency is GBP and no level of rounding has been used in the preparation of the financial statements.
2.2. Tangible Fixed Assets and Depreciation
Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:
Motor Vehicles 20% reducing balance
Fixtures & Fittings 15% reducing balance
2.3. Leasing and Hire Purchase Contracts
Assets obtained under finance leases are capitalised as tangible fixed assets. Assets acquired under finance leases are depreciated over the shorter of the lease term and their useful lives. Assets acquired under hire purchase contracts are depreciated over their useful lives. Finance leases are those where substantially all of the benefits and risks of ownership are assumed by the company. Obligations under such agreements are included in the creditors net of the finance charge allocated to future periods. The finance element of the rental payment is charged to the profit and loss account so as to produce a constant periodic rate of charge on the net obligation outstanding in each period.
Rentals applicable to operating leases where substantially all of the benefits and risks of ownership remain with the lessor are charged to the profit and loss account as incurred.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 2 (2024: 2)
2 2
4. Tangible Assets
Motor Vehicles Fixtures & Fittings Total
£ £ £
Cost
As at 1 July 2024 47,290 1,325 48,615
Disposals (47,290 ) (1,325 ) (48,615 )
As at 30 June 2025 - - -
...CONTINUED
Page 3
Page 4
Depreciation
As at 1 July 2024 23,078 768 23,846
Disposals (23,078 ) (768 ) (23,846 )
As at 30 June 2025 - - -
Net Book Value
As at 30 June 2025 - - -
As at 1 July 2024 24,212 557 24,769
5. Investments
Listed
£
Cost or Valuation
As at 1 July 2024 2,085,534
Disposals (2,085,534 )
As at 30 June 2025 -
Provision
As at 1 July 2024 -
As at 30 June 2025 -
Net Book Value
As at 30 June 2025 -
As at 1 July 2024 2,085,534
6. Debtors
2025 2024
£ £
Due within one year
Prepayments and accrued income - 17,796
Due after more than one year
Other debtors - 70,000
- 87,796
7. Creditors: Amounts Falling Due Within One Year
2025 2024
£ £
Net obligations under finance lease and hire purchase contracts - 6,469
Amounts owed to participating interests (100 ) -
Other creditors - 18,190
(100 ) 24,659
Page 4
Page 5
8. Creditors: Amounts Falling Due After More Than One Year
2025 2024
£ £
Net obligations under finance lease and hire purchase contracts - 24,530
9. Obligations Under Finance Leases and Hire Purchase
2025 2024
£ £
The future minimum finance lease payments are as follows:
Not later than one year - 6,469
Later than one year and not later than five years - 24,530
- 30,999
- 30,999
10. Share Capital
2025 2024
£ £
Allotted, Called up and fully paid 100 180,200
11. Ultimate Controlling Party
The company's ultimate controlling party is MRH Group Limited by virtue of its ownership of 100% of the issued share capital in the company.
Page 5