Hutton Wandesley Farms Company Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 00902281 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5 APRIL 2025

FOR

HUTTON WANDESLEY FARMS COMPANY LIMITED

Page

Company Information

1

Abridged Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs S A York

Mr C York

Mrs S A York

SECRETARY:

Mrs S A York

REGISTERED OFFICE:

Heritage House

Murton Way

Osbaldwick

York

YO19 5UW

REGISTERED NUMBER:

00902281 (England and Wales)

ACCOUNTANTS:

UHY Calvert Smith

Chartered Accountants

Heritage House

Murton Way

Osbaldwick

York

North Yorkshire

YO19 5UW

SOLICITORS:

Withers LLP

20 Old Bailey

London

EC4M 7AN

FIXED ASSETS

Investments

4

4,160,491

4,018,380

CREDITORS

Amounts falling due within one year

52,721

73,197

NET CURRENT LIABILITIES

(52,721

)

(73,197

)

TOTAL ASSETS LESS CURRENT LIABILITIES

4,107,770

3,945,183

PROVISIONS FOR LIABILITIES

37,842

NET ASSETS

4,069,928

3,907,341

CAPITAL AND RESERVES

Called up share capital

35,000

Fair value reserve

113,526

Retained earnings

3,921,402

3,758,815

4,069,928

3,907,341

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 5 April 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 5 April 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 29 October 2025 and were signed on its behalf by:

Mr C York - Director

1.	STATUTORY INFORMATION

Hutton Wandesley Farms Company 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.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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. The financial statements have been prepared under the historical cost convention, except that as disclosed, certain items are shown at fair value.

Turnover

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

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Investments

Investments are held at historical cost less provision for diminution in value. Where investment properties are included within the investments these are stated at fair value. Investment property valuations are based on an open market value. Deferred tax is provided on these movements. Gains and losses arising from the changes in fair value are included in the Profit and Loss Account and Retained Earnings in the period in which they arise.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:

Totals

£

COST

At 6 April 2024

4,018,380

Additions

142,111

At 5 April 2025

4,160,491

NET BOOK VALUE

At 5 April 2025

4,160,491

At 5 April 2024

4,018,380

Hutton Wandesley Farms Company Limited is a member of Hutton Wandesley Estate LLP. The investments relate to the Company's member's capital held within the LLP.