Company No: 00921404 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Fixed assets
Tangible assets	2	34,049		34,049
		34,049		34,049
Net current assets		0		0
Total assets less current liabilities		34,049		34,049
Net assets		34,049		34,049
Capital and reserves
Called-up share capital		0		0
Profit and loss account		34,049		34,049
Total shareholders' funds		34,049		34,049

For the financial year ending 30 April 2025 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 financial statements for the financial year in accordance with section 476;
• 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; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Income Statement has not been delivered.

The financial statements of Holt Rugby Club Property Limited (A company limited by guarantee) (registered number: 00921404) were approved and authorised for issue by the Board of Directors. They were signed on its behalf by:

Michael David Bush Director

12 August 2025

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Holt Rugby Club Property Limited (the Company) is a private company, limited by guarantee, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales under registration number 00921404. The address of the Company's registered office is Summerhill House, 1 Sculthorpe Road, Fakenham, NR21 9HA, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Land and buildings

not depreciated

Company status

The company is a private company limited by guarantee and consequently does not have share capital. Each of the members is liable to contribute an amount not exceeding £1 towards the assets of the company in the event of liquidation.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	10		10

2. Tangible assets

	Land and buildings		Total
	£		£
Cost
At 01 May 2024	34,049		34,049
At 30 April 2025	34,049		34,049
Accumulated depreciation
At 01 May 2024	0		0
At 30 April 2025	0		0
Net book value
At 30 April 2025	34,049		34,049
At 30 April 2024	34,049		34,049

The freehold property is pledged as security for a Rugby Football Foundation loan to Holt Rugby Football Club Limited.

4. Contingencies

Contingent liabilities

	2025		2024
	£		£
Total contingent liabilities	41,690		48,354

The company is guarantor with Holt Rugby Football Club Limited of a loan totaling £41,690 (2024 £48,354) made by Rugby Football Foundation to Holt Rugby Football Club Limited. The loan is secured against the freehold property of this company.