Company Registration No. 15218848 (England and Wales)
Manor Lane Ventures Ltd
Unaudited accounts
for the period from 18 October 2023 to 31 March 2025
Manor Lane Ventures Ltd
Unaudited accounts
Contents
Manor Lane Ventures Ltd
Company Information
for the period from 18 October 2023 to 31 March 2025
Directors
Richard Trevor Woodstock
Lee Kim Moffatt
Company Number
15218848 (England and Wales)
Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Accountants
Cloud Tax Ltd
9-11 New Broadway
Ealing
London
W5 5AW
Manor Lane Ventures Ltd
Statement of financial position
as at 31 March 2025
Investment property
1,306,924
Cash at bank and in hand
56,820
Creditors: amounts falling due within one year
(191,708)
Total assets less current liabilities
1,322,161
Creditors: amounts falling due after more than one year
(1,491,384)
Called up share capital
200
Profit and loss account
(169,423)
Shareholders' funds
(169,223)
For the period ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 30 September 2025 and were signed on its behalf by
Richard Trevor Woodstock
Director
Company Registration No. 15218848
Manor Lane Ventures Ltd
Notes to the Accounts
for the period from 18 October 2023 to 31 March 2025
Manor Lane Ventures Ltd is a private company, limited by shares, registered in England and Wales, registration number 15218848. The registered office is 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
At 31 March 2025
1,306,924
5
Investments
Subsidiary undertakings
Valuation at 18 October 2023
-
Valuation at 31 March 2025
100
Amounts falling due within one year
Amounts due from group undertakings etc.
150,025
Manor Lane Ventures Ltd
Notes to the Accounts
for the period from 18 October 2023 to 31 March 2025
7
Creditors: amounts falling due within one year
2025
Amounts owed to group undertakings and other participating interests
13,925
Loans from directors
122,428
8
Creditors: amounts falling due after more than one year
2025
As at balance sheet date, the company owes to the directors as follows:
Richard Woodstock £53,117
Lee Moffatt £69,311
10
Transactions with related parties
The debtor of £150,000 is in relation to the Land, the consideration was paid by Manor Lane Ventures Ltd on behalf of Manor Lane Developments Ltd.
11
Average number of employees
During the period the average number of employees was 2.