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Company Registration No. 09970428 (England and Wales)
Rolfe Properties Limited Unaudited accounts for the year ended 31 January 2025
Rolfe Properties Limited Annual report and unaudited accounts for the year ended 31 January 2025
CONTENTS
PAGE
Accountants' report
3
Statement of financial position
4
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Rolfe Properties Limited Accountants' report
Accountants' report to the board of directors of Rolfe Properties Limited (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 January 2025.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 January 2025. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Diligent Accounting Services Limited Western Cottage Houndscroft Rodborough, Stroud Gloucestershire GL5 5DG 10 October 2025
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Rolfe Properties Limited Statement of Financial Position as at 31 January 2025
2025
2024
£
£
Fixed assets
1,818,422
1,820,893
Current assets
12,757
220,050
Prepayments and accrued income
2,013
1,953
Creditors: amounts falling due within one year
(665,677)
(848,057)
Net current liabilities
(650,907)
(626,054)
Total assets less current liabilities
1,167,515
1,194,839
Creditors: amounts falling due after more than one year
(1,247,881)
(1,247,881)
Accruals and deferred income
(640)
(1,840)
Net liabilities
(81,006)
(54,882)
Capital and reserves
(81,006)
(54,882)
NOTES TO THE ACCOUNTS
1 Statutory information
Rolfe Properties Limited is a private company, limited by shares, registered in England and Wales, registration number 09970428. The registered office is 9 OVERHILL, WARLINGHAM, SURREY, CR6 9JR, ENGLAND.
2 Directors' advances, credit and guarantees
Included within 'Creditors: amounts falling due within one year' is a loan owing to the Directors of the company totalling £664,612. This loan is provided interest-free and is payable on demand.
3 Guarantees and other financial commitments
Included within 'Creditors: amounts falling due after more than one year' are mortgages totalling £1,247,881 which are secured on the assets of the company. There were no additions or disposals of property during the current period.
4 Average number of employees
During the year the average number of employees was 2 (2024: 1).
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Rolfe Properties Limited Statement of Financial Position as at 31 January 2025 (continued)
For the year ending 31 January 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 10 October 2025
Timothy Paul Rolfe Director Company Registration No. 09970428
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