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Registration number: 06835009

Bedfield House Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 March 2025

 

Bedfield House Limited

Contents

Company Information

1

Accountants' Report

2

Balance Sheet

3 to 4

Notes to the Unaudited Financial Statements

3

 

Bedfield House Limited

Company Information

Directors

Mr Mark Holmes

Caroline Frances

Annette MacCaul

Susan Henderson

Liliana Medina

Registered office

1 Bedfield House
Bedfield Lane
Headbourne Worthy
Winchester
Hampshire
SO23 7JH

Accountants

Eranillin Limited
AIMS Accountants For Business61 Bridge Street
Kington
Herefordshire
HR5 3DJ

 

Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Bedfield House Limited
for the Year Ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Bedfield House Limited for the year ended 31 March 2025 as set out on pages 3 to 4 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Chartered Institute of Management Accountants, we are subject to its ethical and other professional requirements which are detailed at CIMA https://www.cimaglobal.com/Professionalism/

This report is made solely to the Board of Directors of Bedfield House Limited, as a body, in accordance with the terms of our engagement letter dated 14 October 2021. Our work has been undertaken solely to prepare for your approval the accounts of Bedfield House Limited and state those matters that we have agreed to state to the Board of Directors of Bedfield House Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Bedfield House Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Bedfield House Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Bedfield House Limited. You consider that Bedfield House 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 accounts of Bedfield House 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 accounts.

......................................

Eranillin Limited
AIMS Accountants For Business
61 Bridge Street
Kington
Herefordshire
HR5 3DJ

19 September 2025

 

Bedfield House Limited

(Registration number: 06835009)
Balance Sheet as at 31 March 2025

2025
£

2024
£

Current assets

4,318

3,235

Accruals and deferred income

(828)

(822)

 

3,490

2,413

Capital and reserves

3,490

2,413

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1 Bedfield House
Bedfield Lane
Headbourne Worthy
Winchester
Hampshire
SO23 7JH
England

These financial statements were authorised for issue by the Board on 19 September 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 1).

For the financial year ending 31 March 2025 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 provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 19 September 2025 and signed on its behalf by:
 

 

Bedfield House Limited

(Registration number: 06835009)
Balance Sheet as at 31 March 2025

.........................................
Caroline Frances
Director

.........................................
Susan Henderson
Director