ACCOUNTS - Final Accounts preparation

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

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