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Registration number: 03284771

The Covers Freehold Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2024

The Covers Freehold Limited

Contents

Company Information | 1
Directors' Report | 2
Balance Sheet | 3 to 4
Notes to the Unaudited Financial Statements | 3

The Covers Freehold Limited

Company Information

Directors | Miss V A Dike Dr J C Pullen Mrs J M Austin Mrs J M Hedley

Company secretary | Housemartins Management Limited

Registered office | 25 Clinton Place Seaford East Sussex BN25 1NP

Accountants | Shoreline Accountants Ltd 25 Clinton Place Seaford East Sussex BN25 1NP

The Covers Freehold Limited

Directors' Report for the Year Ended 31 December 2024

The directors present their report and the financial statements for the year ended 31 December 2024.
This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

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

Miss V A Dike

Dr J C Pullen

Mrs J M Austin

Mrs J M Hedley

Mrs R Daly (ceased 26 May 2024)

Small companies provision statement

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

Approved by the Board on 2 September 2025 and signed on its behalf by:

......................................... Miss V A Dike Director | ......................................... Mrs J M Hedley Director |

The Covers Freehold Limited

(Registration number: 03284771)
Balance Sheet as at 31 December 2024

| Note | 2024 £ | 2023 £
Fixed assets |  | 5,025 | 5,025
Current assets |  | 2,344 | 2,344
|  | 7,369 | 7,369
Capital and Reserves |  |  |
Share premium reserve |  | 5,852 | 5,852
Profit and loss account |  | 1,517 | 1,517
Capital and reserves |  | 7,369 | 7,369

1 | General information

The company is a private company limited by share capital, incorporated in Other.

The address of its registered office is:
25 Clinton Place
Seaford
East Sussex
BN25 1NP
England

These financial statements were authorised for issue by the Board on 2 September 2025.

Basis of preparation

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'.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small 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 micro-entity provisions of the Companies Act 2006 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

The Covers Freehold Limited

(Registration number: 03284771)
Balance Sheet as at 31 December 2024

Approved and authorised by the Board on 2 September 2025 and signed on its behalf by:

......................................... Miss V A Dike Director
......................................... Mrs J M Austin Director
......................................... Mrs J M Hedley Director