COMPANY REGISTRATION NUMBER:
04536203
|
The Old Rectory Residential Home Limited |
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Filleted Unaudited Abridged Financial Statements |
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The Old Rectory Residential Home Limited |
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Abridged Financial Statements |
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Year Ended 30 November 2024
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Abridged statement of financial position |
1 |
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|
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Notes to the abridged financial statements |
3 |
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The Old Rectory Residential Home Limited |
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Abridged Statement of Financial Position |
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30 November 2024
Current Assets
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Creditors: amounts falling due within one year |
– |
|
143,679 |
|
---- |
|
--------- |
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Net Current Liabilities |
|
– |
58,717 |
|
|
---- |
-------- |
|
Total Assets Less Current Liabilities |
|
– |
(
58,717) |
|
|
---- |
-------- |
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Net Liabilities |
|
– |
(
58,717) |
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|
---- |
-------- |
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|
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Capital and Reserves
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Called up share capital |
5 |
|
2 |
2 |
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Profit and loss account |
|
(
2) |
(
58,719) |
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|
---- |
-------- |
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Shareholders Deficit |
|
– |
(
58,717) |
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|
---- |
-------- |
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|
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These abridged 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 abridged statement of income and retained earnings has not been delivered.
For the year ending 30 November 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 abridged financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of abridged financial statements
.
All of the members have consented to the preparation of the abridged statement of income and retained earnings and the abridged statement of financial position for the year ending 30 November 2024 in accordance with Section 444(2A) of the Companies Act 2006.
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The Old Rectory Residential Home Limited |
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Abridged Statement of Financial Position (continued) |
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30 November 2024
These abridged financial statements were approved by the
board of directors
and authorised for issue on
2 October 2025
, and are signed on behalf of the board by:
Company registration number:
04536203
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The Old Rectory Residential Home Limited |
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Notes to the Abridged Financial Statements |
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Year Ended 30 November 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 91-97 Saltergate, Chesterfield, S40 1LA. The business address is 103 Boulton Lane, Alvaston, Derby, DE24 0FF.
2.
Statement of compliance
These abridged 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 a non going concern basis, under the historical cost basis. The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
There has been no trade in the company, nor will there be any moving forward. The balance sheet of the company has now been realised, and it is the intention of the directors to strike the company off.
Financial instruments
Debtors and creditors with no stated interest rate, and repayable within one year are record at transaction price. Any losses arising from impairment are recognised in the income statement in other administrative expenses.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2023:
2
).
5.
Called up share capital
Issued, called up and fully paid
|
2024 |
2023 |
|
No. |
£ |
No. |
£ |
|
Ordinary shares of £ 1 each |
2 |
2 |
2 |
2 |
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---- |
---- |
---- |
---- |
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6.
Exceptional items
Included in exceptional items is a credit of £58,717 (2023: £nil) relating to the write off of balances with entities within the Ashe Group.
7.
Related party transactions
There are no balances outstanding due from/(to) related parties at 30 November 2024.
8.
Controlling party
The company is a wholly owned subsidiary of Ashe Group (UK) Limited, a company incorporated and registered in England and Wales. The registered office address is 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA and copy accounts can be found at Companies House.