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COMPANY REGISTRATION NUMBER: 05141406
Rice Henley Properties Limited
Filleted Unaudited Financial Statements
For the year ended
31 December 2024
Rice Henley Properties Limited
Statement of Financial Position
31 December 2024
2024
2023
Note
£
£
£
Fixed assets
Investments
4
2
2
Current assets
Debtors
5
100
100
Creditors: amounts falling due within one year
6
102
102
----
----
Net current liabilities
2
2
----
----
–
–
----
----
Capital and reserves
Called up share capital
100
100
Profit and loss account
( 100)
( 100)
----
----
Shareholders funds
–
–
----
----
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the 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.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 22 September 2025 , and are signed on behalf of the board by:
R J R Henley
Director
Company registration number: 05141406
Rice Henley Properties Limited
Notes to the Financial Statements
Year ended 31 December 2024
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is Hyde House, The Hyde, Edgware Road, London, NW9 6LA.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Impairment of fixed assets
A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.
4. Investments
Shares in group undertakings
£
Cost
At 1 January 2024 and 31 December 2024
2
----
Impairment
At 1 January 2024 and 31 December 2024
–
----
Carrying amount
At 31 December 2024
2
----
At 31 December 2023
2
----
The company owns 100% of the issued share capital of the companies listed below.
Aggregate capital and reserves
Rice Henley Management Limited (property management)
(65,207)
(50,495)
Profit and (loss) for the year
Rice Henley Management Limited
(14,712)
(152,748)
5. Debtors
2024
2023
£
£
Other debtors
100
100
----
----
6. Creditors: amounts falling due within one year
2024
2023
£
£
Other creditors
102
102
----
----