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Registration number: 12098503

Wilfold House Management Ltd

Unaudited Abridged Financial Statements

(Companies House version)

for the Year Ended 31 December 2024

 

Wilfold House Management Ltd

Contents

Accountants' Report

1

Abridged Balance Sheet

2 to 3

Notes to the Unaudited Abridged Financial Statements

4 to 5

 

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
Wilfold House Management Ltd
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Wilfold House Management Ltd for the year ended 31 December 2024 as set out on pages 2 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com/en/members/regulations-standards-and-guidance/.

This report is made solely to the Board of Directors of Wilfold House Management Ltd, as a body, in accordance with the terms of our engagement letter dated 7 January 2022. Our work has been undertaken solely to prepare for your approval the accounts of Wilfold House Management Ltd and state those matters that we have agreed to state to the Board of Directors of Wilfold House Management Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Wilfold House Management Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Wilfold House Management Ltd 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 Wilfold House Management Ltd. You consider that Wilfold House Management Ltd 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 Wilfold House Management Ltd. 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.

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

Page Kirk LLP
Chartered accountants and chartered tax advisers
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB

25 September 2025

 

Wilfold House Management Ltd

(Registration number: 12098503)
Abridged Balance Sheet as at 31 December 2024

Note

2024

2023

   

£

£

£

£

Fixed assets

   

 

Investment property

4

 

3,850,000

 

3,053,010

Current assets

   

 

Debtors

9,343

 

18,483

 

Cash at bank and in hand

 

483,127

 

330,108

 

 

492,470

 

348,591

 

Creditors: Amounts falling due within one year

(4,442,236)

 

(4,488,616)

 

Net current liabilities

   

(3,949,766)

 

(4,140,025)

Net liabilities

   

(99,766)

 

(1,087,015)

Capital and reserves

   

 

Called up share capital

102

 

102

 

Profit and loss account

(99,868)

 

(1,087,117)

 

Total deficit

   

(99,766)

 

(1,087,015)

 

Wilfold House Management Ltd

(Registration number: 12098503)
Abridged Balance Sheet as at 31 December 2024

For the financial 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.

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.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 25 September 2025 and signed on its behalf by:

.........................................
Mr E Woolley
Director

 

Wilfold House Management Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2024

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:
Wilford House
1 Clifton Lane
Wilford
Nottingham
NG11 7AT
United Kingdom

These financial statements were authorised for issue by the Board on 25 September 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Basis of preparation of financial statements

These financial statements were prepared under the historical cost convention in accordance with applicable United Kingdom accounting standards, including the Financial Reporting Standard 102 ('FRS 102') Section 1A small entities, and with the Companies Act 2006.

Going concern

At the balance sheet date the company's liabilities exceeded its assets by £99,766 (2023 - £1,087,015). The director(s) has expressed their willingness to support the company and therefore the financial statements have been prepared on a going concern basis.

Revenue recognition

Turnover comprises the total invoice consideration, net of sales/value added tax, of rents receivable and services rendered during the period.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

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 taxable income.

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

 

Wilfold House Management Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 December 2024

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

During the year, the average number of employees at the company was 2 (2023 - 2).

4

Tangible assets

Investment properties

2024
£

2023
£

At 1 January

3,053,010

3,053,010

Fair value adjustments

796,990

-

At 31 December

3,850,000

3,053,010

In the directors' opinion the total value of the investment property is represented by the above reported Balance Sheet value. The property was revalued by an independent valuer on 28 August 2024 on the Special Assumption of full vacant possession.