ACCOUNTS - Final Accounts

Company Registration Number: SC256910

LANSFORTH LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

LANSFORTH LIMITED

REGISTERED NUMBER: SC256910

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Debtors: amounts falling due within one year	3	2		2
		2		2
Total assets less current liabilities			2		2

Net assets			2		2

Capital and reserves
Called up share capital	2	2
	2	2

For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 income statement 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:

Lynn Mortimer

Director

Date: 26 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

LANSFORTH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.Accounting policies

1.1

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

1.2

Going concern

The financial statements have been prepared on the going concern basis. If this basis were not to be appropriate there may be amendments required in the amounts and dates of maturity of liabilities and the classification of assets if material.

1.3

Functional currency

The Company's functional and presentational currency is GBP.

Employees

The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).

Debtors

					2024	2023
					£	£


Amounts owed by group undertakings	2	2
	2	2

4.	Related party transactions
	The company has taken advantage of exemption, under the terms of Financial Reporting 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Page 2

LANSFORTH LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

5.	Controlling party

The Company's parent undertaking at the balance sheet date was Lynnet Leisure (Properties) Limited, a company incorporated in Scotland. Their registered address is 3rd Floor, 11 Royal Exchange Square, Glasgow, G1 3AJ.
The Company's ultimate parent undertaking at the balance sheet date was Ediston (RES) Limited, a company incorporated in Scotland. Their registered address is 1 St. Andrew Square, Edinburgh, Scotland, EH2 2BD.
The Company's results are included within the consolidated accounts of Ediston (RES) Limited and these can be found on www.companieshouse.gov.uk.
The ultimate controlling party at the date the accounts were issued was Daniel O'Neill.

Page 3