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REGISTERED NUMBER: 00734862 (England and Wales)















Unaudited Financial Statements

for the Year Ended

31 March 2025

for

Barkby Properties Limited

Barkby Properties Limited (Registered number: 00734862)

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


Barkby Properties Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: DA Norman
M C Bent
A M Bent
K Freer





REGISTERED OFFICE: 207 Barkby Road
Leicester
LE4 9HZ





REGISTERED NUMBER: 00734862 (England and Wales)





ACCOUNTANTS: The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP

Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Barkby Properties 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 Report of the Directors 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 Barkby Properties Limited for the year ended 31 March 2025 which comprise the Income Statement, 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 Barkby Properties 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 Barkby Properties Limited and state those matters that we have agreed to state to the Board of Directors of Barkby Properties 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 Barkby Properties Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Barkby Properties 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 Barkby Properties Limited. You consider that Barkby Properties 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 Barkby Properties 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.






The Rowleys Partnership Ltd
Chartered Accountants
Charnwood House
Harcourt Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WP


15 August 2025

Barkby Properties Limited (Registered number: 00734862)

Statement of Financial Position
31 March 2025

31.3.25 31.3.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 12,365 5,455
Investment property 5 950,000 950,000
962,365 955,455

CURRENT ASSETS
Debtors 6 23,575 37,501
Cash at bank and in hand 9,061 18,217
32,636 55,718
CREDITORS
Amounts falling due within one year 7 119,459 122,267
NET CURRENT LIABILITIES (86,823 ) (66,549 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

875,542

888,906

CREDITORS
Amounts falling due after more than
one year

8

(1,775

)

(12,235

)

PROVISIONS FOR LIABILITIES (63,269 ) (62,711 )
NET ASSETS 810,498 813,960

CAPITAL AND RESERVES
Called up share capital 9 200,000 200,000
Revaluation reserve 10 399,871 399,871
Retained earnings 210,627 214,089
SHAREHOLDERS' FUNDS 810,498 813,960

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.

Barkby Properties Limited (Registered number: 00734862)

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 15 August 2025 and were signed on its behalf by:




A M Bent - Director



K Freer - Director


Barkby Properties Limited (Registered number: 00734862)

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


1. STATUTORY INFORMATION

Barkby Properties 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.

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.
Plant and machinery - 20% reducing balance
Fixtures and fittings - 20% reducing balance

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 Income Statement, 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 taxation
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.

3. EMPLOYEES AND DIRECTORS

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

Barkby Properties Limited (Registered number: 00734862)

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


4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and
machinery fittings Totals
£    £    £   
COST
At 1 April 2024 2,180 12,660 14,840
Additions - 8,001 8,001
At 31 March 2025 2,180 20,661 22,841
DEPRECIATION
At 1 April 2024 914 8,471 9,385
Charge for year 253 838 1,091
At 31 March 2025 1,167 9,309 10,476
NET BOOK VALUE
At 31 March 2025 1,013 11,352 12,365
At 31 March 2024 1,266 4,189 5,455

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 950,000
NET BOOK VALUE
At 31 March 2025 950,000
At 31 March 2024 950,000

Investment properties were valued on an open market basis by Budworth Hardcastle on the 17 June 2022. The directors believe the fair value of the property as at 31 March 2025 is still materially accurate to this valuation.

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade debtors 1,020 850
Amounts owed by group undertakings 20,830 35,250
Other debtors 1,725 1,401
23,575 37,501

Barkby Properties Limited (Registered number: 00734862)

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


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Bank loans and overdrafts 10,462 10,204
Trade creditors 70 215
Taxation and social security 2,889 6,448
Other creditors 106,038 105,400
119,459 122,267

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.3.25 31.3.24
£    £   
Bank loans 1,775 12,235

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.25 31.3.24
value: £    £   
200,000 Ordinary £1 200,000 200,000

10. RESERVES
Revaluation
reserve
£   
At 1 April 2024
and 31 March 2025 399,871

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is Guardian Holdings (Leicester) Limited.