ACCOUNTS - Final Accounts

Registered number: 03336658

SAXBY PROPERTIES HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024


SAXBY PROPERTIES HOLDINGS LIMITED REGISTERED NUMBER:03336658

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investments	4		418,013		418,013
			418,013		418,013
Current assets
Debtors: amounts falling due within one year	5	337,335		324,335
		337,335		324,335
Total assets less current liabilities			755,348		742,348

Net assets			755,348		742,348

Capital and reserves
Called up share capital	398,362	398,362
Share premium account	19,653	19,653
Profit and loss account	337,333	324,333
	755,348	742,348

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SAXBY PROPERTIES HOLDINGS LIMITED REGISTERED NUMBER:03336658

BALANCE SHEET (CONTINUED)

AS AT 31 DECEMBER 2024

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 statement of income and retained earnings 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 by:

T Martin	N Martin
Director	Director

Date: 11 September 2025

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SAXBY PROPERTIES HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Saxby Properties Holding Limited is a private company limited by shares, incorporated in England and Wales. Its registered office is Crossways House, Holmesdale Road, South Nutfield, Surrey, RH1 4JE.
The principal activity of the company continued to be that of a non-trading holding company.
The company's subsidiary company, Saxby Properties Limited, provides property investment services.

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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The following principal accounting policies have been applied:

2.2

Exemption from preparing consolidated financial statements

The Company is exempt from the requirement to prepare consolidated financial statements as all of its subsidiaries are required to be excluded from consolidation by section 402 of the Companies Act 2006.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

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.

Employees

The average monthly number of employees, including directors, during the year was 2 (2023 -2).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 January 2024	418,013
	At 31 December 2024	418,013

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SAXBY PROPERTIES HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	337,335	324,335
	337,335	324,335

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