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REGISTERED NUMBER: 03910462 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2025

for

60 Southwood Lane Management Limited

60 Southwood Lane Management Limited (Registered number: 03910462)

Contents of the Financial Statements

for the Year Ended 31 January 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

60 Southwood Lane Management Limited

Company Information

for the Year Ended 31 January 2025

| DIRECTORS: | W J Asher

| Ms J L Pollock

| A F Laurence

| SECRETARY: | Bw Residential Limited

| REGISTERED OFFICE: | c/o BW Residential Ltd

| 7 Chevron Business Park

| Lime Kiln Lane

| Southampton

| Hampshire

| SO45 2QL

| REGISTERED NUMBER: | 03910462 (England and Wales)

| ACCOUNTANTS: | Cartwrights

| Chartered Accountants and Business Advisors

| Regency House

| 33 Wood Street

| Barnet

| Hertfordshire

| EN5 4BE

60 Southwood Lane Management Limited (Registered number: 03910462)

Balance Sheet

31 January 2025

| 31/1/25 | 31/1/24 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 5 | 3,537 |  | 3,537 |  |

CURRENT ASSETS

Debtors | 6 | 54 |  | 36 |  |

Cash at bank | 63 |  | 53 |  |

117 |  | 89 |  |

CREDITORS

Amounts falling due within one year | 7 | 3,377 |  | 2,807 |  |

NET CURRENT LIABILITIES | (3,260 | ) | (2,718 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 277 |  | 819 |  |

CAPITAL AND RESERVES

Called up share capital | 6 |  | 6 |  |

Retained earnings | 271 |  | 813 |  |

SHAREHOLDERS' FUNDS | 277 |  | 819 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 October 2025 and were signed on its behalf by:

W J Asher - Director

60 Southwood Lane Management Limited (Registered number: 03910462)

Notes to the Financial Statements

for the Year Ended 31 January 2025

1. | STATUTORY INFORMATION

| 60 Southwood Lane Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | STATEMENT OF COMPLIANCE

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3. | ACCOUNTING POLICIES

| Compliance with accounting standards

| The financial statements have been prepared under the historical cost convention.

| Turnover

| Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

| Tangible fixed assets

| Tangible fixed assets other than freehold land are stated at cost less depreciation. No depreciation is provided for on freehold buildings because they are regularly maintained and repaired such that their condition and value is maintained.

| Taxation

| The company acts as a trustee of a statutory trust imposed on the service charge monies collected for maintenance of the buildings, by virtue of s.42 Landlord and Tenant Act 1987. Interest is not liable to corporation tax, but is subject to income tax.

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

4. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

5. | TANGIBLE FIXED ASSETS

| Land and

| buildings

£ |

| COST

| At 1 February 2024

| and 31 January 2025 | 3,537 |  |

| NET BOOK VALUE

| At 31 January 2025 | 3,537 |  |

| At 31 January 2024 | 3,537 |  |

| Land and buildings comprise freehold costs only.

60 Southwood Lane Management Limited (Registered number: 03910462)

Notes to the Financial Statements - continued

for the Year Ended 31 January 2025

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/1/25 |  | 31/1/24

£ | £ |

| Other debtors | 54 |  | 36 |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31/1/25 |  | 31/1/24

£ | £ |

| Other creditors | 3,377 |  | 2,807 |  |