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Registered number: 06505674 RECTORY HOMES (SOUTH) LIMITED UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
RECTORY HOMES (SOUTH) LIMITED COMPANY INFORMATION
Directors | S P Vickers
| S Vickers
| J Blake (appointed 1 July 2024)
| S Fegan
| C Bethell-Vickers
Company secretary | J Blake
Registered number | 06505674
Registered office | Rectory House
| Thame Road Haddenham
| Aylesbury
| Buckinghamshire
| HP17 8DA
Accountants | James Cowper Kreston
| Reading Bridge House
| George Street
| Reading
| Berkshire
| RG1 8LS
RECTORY HOMES (SOUTH) LIMITED CONTENTS
| Page
Directors' report | 1
Profit and loss account | 2
Balance sheet | 3
Notes to the financial statements | 4 - 5
RECTORY HOMES (SOUTH) LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 31 MAY 2025 The directors present their report and the financial statements for the year ended 31 May 2025.
Results
The company has not traded during the current or preceding financial year and accordingly no statement of comprehensive income has been prepared.
Directors
The directors who served during the year were:
S P Vickers
S Vickers
J Blake (appointed 1 July 2024)
S Fegan
C Bethell-Vickers
Small companies note
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board and signed on its behalf.
S Vickers Director
Date: 16 October 2025
Page 1
RECTORY HOMES (SOUTH) LIMITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31 MAY 2025
The Company has not traded during the year or the preceding financial period. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
Page 2
RECTORY HOMES (SOUTH) LIMITED REGISTERED NUMBER: 06505674 BALANCE SHEET AS AT 31 MAY 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Creditors: amounts falling due within one year | 3 | (200,781) |  | (200,781) |
Net current liabilities |  |  | (200,781) |  | (200,781)
Total assets less current liabilities |  |  | (200,781) |  | (200,781)
Net liabilities |  |  | (200,781) |  | (200,781)
Capital and reserves |  |  |  |  |
Called up share capital | 4 |  | 100 |  | 100
Profit and loss account | 5 |  | (200,881) |  | (200,881)
|  |  | (200,781) |  | (200,781)
For the year ended 31 May 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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. The Company's financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
S P Vickers
Director
Date: 16 October 2025
The notes on pages 4 to 5 form part of these financial statements. Page 3
RECTORY HOMES (SOUTH) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
1. | General information
Rectory Homes (South) Limited is a private company limited by shares and incorporated in England and Wales under the Companies Act 2006. The address of the registered office is given on the company information page and the nature of the company's operations and it's principal activity are set out in the directors' report. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies. The presentational and functional currency of these financial statement is GBP. Values are rounded to the nearest pound.
| 2.2 | Going concern
The company is funded by loans from the parent company. The parent company has given notice that it will continue to support the operational needs of the company for a period of at least twelve months from the date of signing the financial statements. The directors are therefore content that the company will have sufficient resources to be able to meet it’s liabilities as they fall due.
| 2.3 | Creditors
Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
3. | Creditors: Amounts falling due within one year
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Amounts owed to group undertakings | 200,781 | 200,781
|  | 200,781 | 200,781
Page 4
RECTORY HOMES (SOUTH) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MAY 2025
4. | Share capital
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
|  | Allotted, called up and fully paid |  |
|  | 100 Ordinary shares of £1 each | 100 | 100
5. | Reserves
The company's capital and reserves are as follows: Called up share capital Called up share capital represents the nominal value of the shares issued. Profit and loss account The profit and loss account represents cumulative profits or losses, net of dividends paid and other adjustments.
6. | Related party transactions
| The company has taken advantage of the exemption available in Section 33.1 A of FRS 102. Whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertaking of the group.
7. | Controlling party
The company is controlled by Rectory Homes Limited, the immediate and ultimate parent company. Rectory Homes Limited prepares consolidated financial statements which can be obtained from the registered office. The ultimate controlling party is Simon Vickers.
Page 5