ACCOUNTS - Final Accounts preparation

Registered number: 15871756

BISHOPSWOOD FREEHOLD LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

TWP Accounting LLP

Chartered Accountants & Statutory Auditors

The Old Rectory

Church Street

Weybridge

Surrey

KT13 8DE

BISHOPSWOOD FREEHOLD LIMITED

REGISTERED NUMBER: 15871756

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024
Note		£


Current assets
Debtors: amounts falling due within one year	3	100
		100
Total assets less current liabilities			100

Net assets			100

Capital and reserves
Called up share capital	4	100
		100

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 3 September 2025.

W E Graham

Director

The notes on pages 2 to 3 form part of these financial statements.

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BISHOPSWOOD FREEHOLD LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Bishopswood Freehold Limited (15871756) is a private company limited by shares incorporated in
England and Wales. The address of registered office is 20 Cranley Road, Hersham, Walton On Thames, United Kingdom, KT12 5BP. The company has been dormant since incorporation on 2 August 2024. On 12 March 2025, the company changed its name from Burgate Farm Holdings Limited to Bishopswood Freehold Limited.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are presented in sterling which is the functional currency of the company
and rounded to the nearest £.

2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Debtors

					2024
					£


	Amounts owed by group undertakings	100
		100

4.	Share capital
		2024
		£

		Allotted, called up and fully paid

		100 Ordinary Shares shares of £1.00 each	100

On incorporation, the company issued 100 Ordinary £1 shares at par.

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BISHOPSWOOD FREEHOLD LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Controlling party

The company is a wholly owned subsidiary of Blackstown Holdings Limited, a company incorporated in
England and Wales, which is under the control of Dr K E Graham and W E Graham who are the directors
of the company.

Blackstown Holdings Limited is the parent of the largest group in which the Company is consolidated.
Copies of the accounts of Blackstown Holdings Limited are available at the Companies House website.

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