ACCOUNTS - Final Accounts preparation

Company registration number: 13233676

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2024

	AH MANOR WAY LIMITED


AH MANOR WAY LIMITED

COMPANY INFORMATION

Directors	H W Bowden
	A P Bowden


Registered number	13233676


Registered office	2nd Floor Midas house
	62 Goldsworth Road
	Woking
	Surrey
	GU21 6LQ


Accountants	Menzies LLP
	Chartered Accountants
	2nd Floor, Midas House
	62 Goldsworth Road
	Woking
	Surrey
	GU21 6LQ


AH MANOR WAY LIMITED

CONTENTS

	Page
Statement of Financial Position	1 - 2
Notes to the Financial Statements	3 - 4


AH MANOR WAY LIMITED REGISTERED NUMBER:13233676

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£

Fixed assets
Investment property	4		1,221,896		1,221,896
			1,221,896		1,221,896
Current assets
Debtors: amounts falling due within one year	5	38,650		38,150
Cash at bank and in hand		8,328		4,786
		46,978		42,936
Creditors: amounts falling due within one year	6	(1,224,869)		(1,256,407)
Net current liabilities			(1,177,891)		(1,213,471)
Total assets less current liabilities			44,005		8,425

Net assets			44,005		8,425

Capital and reserves
Called up share capital	100	100
Profit and loss account	43,905	8,325
	44,005	8,425

Page 1


AH MANOR WAY LIMITED REGISTERED NUMBER:13233676

STATEMENT OF FINANCIAL POSITION (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:

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

H W Bowden

Director

Date: 23 September 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2


AH MANOR WAY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

AH Manor Limited is a is a private Company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office and principal place of business is shown on the company's information page.

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

Revenue

Revenue relates to rental income which is recognised on a straight line basis over the term of the relevant lease. Costs are recognised as they are incurred. Revenue is measured as the fair value of the consideration received or receivable, excluding value added tax.

2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

2.4

Investment property

Investment property is carried at fair value determined annually by the directors and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss.

2.5

Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

Employees

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

Page 3


AH MANOR WAY LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

4.	Investment property

		Freehold investment property
		£
	Valuation
	At 1 January 2024	1,221,896
	At 31 December 2024	1,221,896

Debtors

					2024	2023
					£	£


Trade debtors	9,050	9,050
Other debtors	29,600	29,100
	38,650	38,150

6.	Creditors: Amounts falling due within one year
		2024	2023
		£	£

Corporation tax	11,860	4,561
Other taxation and social security	2,542	1,379
Other creditors	1,210,467	1,250,467
	1,224,869	1,256,407

7.	Transactions with directors
	The company owed the directors £1,173,000 (2023 - £1,213,000) at the year end. No interest is being applied on this balance.

Page 4