REGISTERED NUMBER: 02570972 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 December 2024

for

Hanworth Lane Management Company Limited

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

Ms H E Cowie

SECRETARY:

Ms H E Cowie

REGISTERED OFFICE:

8 Badgers Holt

Tunbridge Wells

Kent

TN2 3ES

REGISTERED NUMBER:

02570972 (England and Wales)

ACCOUNTANTS:

ah partnership

Chartered Accountants

Stanley House

49 Dartford Road

Sevenoaks

Kent

TN13 3TE

CURRENT ASSETS

Debtors

20,836

14,780

Cash at bank

8,666

9,833

29,502

24,613

CREDITORS

Amounts falling due within one year

23,498

19,448

NET CURRENT ASSETS

6,004

5,165

TOTAL ASSETS LESS CURRENT LIABILITIES

6,004

5,165

CAPITAL AND RESERVES

Called up share capital

4

100

100

Retained earnings

5

5,904

5,065

SHAREHOLDERS' FUNDS

6,004

5,165

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Income Statement and an abridged Statement of Financial Position for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 25 September 2025 and were signed by:

Ms H E Cowie - Director

1.	STATUTORY INFORMATION

Hanworth Lane Management Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover

Turnover comprises contributions to the costs of maintenance and management of the Estate and the Company.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2024

2023

value:

£

£

4

A Ordinary shares

10

40

40

6

B Ordinary shares

10

60

60

100

100

5.

RESERVES

Retained

earnings

£

At 1 January 2024

5,065

Profit for the year

839

At 31 December 2024

5,904

6.	RELATED PARTY DISCLOSURES

Due to the nature of the company's operations, the service charge income received by the company has been received from its members. No individual amount is considered material in its own right and accordingly these are not disclosed.

The director, Ms H E Cowie, was paid fees of £10,000 (2023 - £10,000) for services as managing agent, director and company secretary.

7.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.