04349785 false Property Management 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/2024-01-31 http://www.companieshouse.gov.uk/pt:PlantMachinery 2024-01-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2024-01-31 http://www.companieshouse.gov.uk/cd:Director1 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/pt:PlantMachinery 2025-01-31 http://www.companieshouse.gov.uk/pt:ShareCapital 2025-01-31 http://www.companieshouse.gov.uk/pt:FurnitureFittings 2024-01-31 http://www.companieshouse.gov.uk/pt:FurnitureFittings 2025-01-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass1 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/cd:RegisteredOffice 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/cd:OrdinaryShareClass2 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2025-01-31 http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments 2024-01-31 http://www.companieshouse.gov.uk/2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/2024-01-31 http://www.companieshouse.gov.uk/cd:FRS102 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/2025-01-31 http://www.companieshouse.gov.uk/cd:FullAccounts 2024-02-01 2025-01-31 http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd 2024-02-01 2025-01-31 iso4217:GBP xbrli:shares xbrli:pure

Registered number: 04349785
Andbury Properties Limited
ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2025
Prepared By:
Peter Simpson FCCA MAAT
5 Juniper Close
Pennington
Lymington
Hampshire
SO41 8AZ

Andbury Properties Limited

ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2025
DIRECTORS
Patrick Alexander Ranger
REGISTERED OFFICE
2 Park Hill
Ealing
London
W5 2JR
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 04349785
ACCOUNTANTS
Peter Simpson FCCA MAAT
5 Juniper Close
Pennington
Lymington
Hampshire
SO41 8AZ

Andbury Properties Limited

ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2025
CONTENTS |  |
|  | Page
Directors' Report |  | -
Accountants' Report |  | -
Statement Of Comprehensive Income |  | -
Balance Sheet |  | 3
Notes To The Accounts |  | 4
The following do not form part of the statutory financial statements: |  |
Trading And Profit And Loss Account |  | -
Profit And Loss Account Summaries |  | -

Andbury Properties Limited

BALANCE SHEET AT 31 January 2025
|  |  |  |  |  | 2025 |  |  |  | 2024
|  | Notes |  |  |  | £ |  |  |  | £
FIXED ASSETS |  |  |  |  |  |  |  |  |  |
Tangible assets |  | 3 |  |  |  | 1,122,752 |  |  |  | 1,122,038
CURRENT ASSETS |  |  |  |  |  |  |  |  |  |
Debtors |  | 5 |  | 400,549 |  |  |  | 401,214 |  |
Cash at bank and in hand |  |  |  | 73,235 |  |  |  | 77,653 |  |
|  |  |  | 473,784 |  |  |  | 478,867 |  |
CREDITORS: Amounts falling due within one year |  | 6 |  | 3,841 |  |  |  | 4,626 |  |
NET CURRENT ASSETS |  |  |  |  |  | 469,943 |  |  |  | 474,241
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  |  |  |  | 1,592,695 |  |  |  | 1,596,279
PROVISIONS FOR LIABILITIES AND CHARGES |  | 7 |  |  |  | 34,452 |  |  |  | 34,452
NET ASSETS |  |  |  |  |  | 1,558,243 |  |  |  | 1,561,827
CAPITAL AND RESERVES |  |  |  |  |  |  |  |  |  |
Called up share capital |  | 8 |  |  |  | 100 |  |  |  | 100
Revaluation reserve |  | 1d,9 |  |  |  | 168,207 |  |  |  | 168,207
Profit and loss account |  |  |  |  |  | 1,389,936 |  |  |  | 1,393,520
SHAREHOLDERS' FUNDS |  |  |  |  |  | 1,558,243 |  |  |  | 1,561,827
For the year ending 31 January 2025 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 10 October 2025 and signed on their behalf by |  |  |  |  |  |  |  |  |  |
............................. |  |  |  |  |  |  |  |  |  |
Patrick Alexander Ranger |  |  |  |  |  |  |  |  |  |
Director |  |  |  |  |  |  |  |  |  |

Andbury Properties Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31 JANUARY 2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting FRS 1021 a
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

1b. Depreciation |  |
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives.
Plant and Machinery |  | 25%
Fixtures and Fittings |  | 20%

1c. Investment Properties
Investment property is carried at fair value determined by external valuers and derived from the current market rents and investment property yeilds for comparable real estate, adjusted if necessary for any differerence in the nature, location or condition of the specific asset.
No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.

1d. Revaluation Reserve
Surpluses or deficits arising on the revaluation of investment properties are credited or debited to a non-distributible reserve known as the revaluation reserve (see also note 9).
Revaluation deficits in excess of the amount of prior revaluation surpluses on the same asset are charged to the profit and loss account.

2. EMPLOYEES |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | No. |  | No.
Average number of employees |  |  |  | 2 |  | 2

Andbury Properties Limited

3. TANGIBLE FIXED ASSETS |  |  |  |  |  |
|  | Plant and |  | Fixtures |  |
|  | Machinery |  | and Fittings |  | Total
|  | £ |  | £ |  | £
Cost |  |  |  |  |  |
At 1 February 2024 |  | 323 |  | 20,677 |  | 21,000
Additions |  | 1,486 |  | - |  | 1,486
At 31 January 2025 |  | 1,809 |  | 20,677 |  | 22,486
Depreciation |  |  |  |  |  |
At 1 February 2024 |  | 81 |  | 18,979 |  | 19,060
For the year |  | 432 |  | 340 |  | 772
At 31 January 2025 |  | 513 |  | 19,319 |  | 19,832
Net Book Amounts |  |  |  |  |  |
At 31 January 2025 |  | 1,296 |  | 1,358 |  | 2,654
At 31 January 2024 |  | 242 |  | 1,698 |  | 1,940

4. INVESTMENT PROPERTIES |  |  |  |
|  | Investment |  |
|  | Properties |  | Total
|  | £ |  | £
Fair value |  |  |  |
At 1 February 2024 |  | 1,120,098 |  | 1,120,098
At 31 January 2025 |  | 1,120,098 |  | 1,120,098
Valuations of investment properties were made in 2021 by the director, on an open market value for existing use basis.

5. DEBTORS |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Amounts falling due within one year |  |  |  |  |  |
Other debtors |  |  |  | 8,000 |  | 8,000
Amounts due from group undertakings |  |  |  | 374,040 |  | 374,040
Prepayments |  |  |  | 1,965 |  | 1,174
Directors current account - P. Ranger |  |  |  | 16,544 |  | -
Loan - Angela Ranger |  |  |  | - |  | 18,000
|  |  |  | 400,549 |  | 401,214

Andbury Properties Limited

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |  |  |  |  |  |
|  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Directors current account - P. Ranger |  |  |  | - |  | 814
Accruals |  |  |  | 3,841 |  | 3,812
|  |  |  | 3,841 |  | 4,626

7. PROVISIONS FOR LIABILITIES |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Deferred taxation |  |  |  | 34,452 |  | 34,452
|  |  |  | 34,452 |  | 34,452

8. SHARE CAPITAL |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Allotted, issued and fully paid: |  |  |  |  |  |
50 Ordinary Class A shares of £1 each |  |  |  | 50 |  | 50
50 Ordinary Class B shares of £1 each |  |  |  | 50 |  | 50
|  |  |  | 100 |  | 100

9. REVALUATION RESERVE |  |  |  | 2025 |  | 2024
|  |  |  | £ |  | £
Revaluation reserve |  |  |  | 168,207 |  | 168,207
|  |  |  | 168,207 |  | 168,207
Revaluation reserve consists of increases in the fair value of investment properties and decreases to the extent that such decreases relate to the increase in the same asset. The figure is stated net of the associated deferred tax liability.