The Drive Mansions Limited 04167401 false 2024-04-01 2025-03-31 2025-03-31 The principal activity of the company is to manage The Drive Mansions property on behalf of the company and the leaseholders. The company is therefore not a trading company as all revenue is contributed by the leaseholders and the company merely acts as Trustee over those funds on behalf of the leaseholders. Digita Accounts Production Advanced 6.30.9574.0 true 04167401 2024-04-01 2025-03-31 04167401 2025-03-31 04167401 bus:OrdinaryShareClass1 2025-03-31 04167401 core:CurrentFinancialInstruments 2025-03-31 04167401 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-31 04167401 core:LandBuildings 2025-03-31 04167401 bus:SmallEntities 2024-04-01 2025-03-31 04167401 bus:Audited 2024-04-01 2025-03-31 04167401 bus:FilletedAccounts 2024-04-01 2025-03-31 04167401 bus:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 04167401 bus:RegisteredOffice 2024-04-01 2025-03-31 04167401 bus:CompanySecretary1 2024-04-01 2025-03-31 04167401 bus:Director1 2024-04-01 2025-03-31 04167401 bus:Director2 2024-04-01 2025-03-31 04167401 bus:Director3 2024-04-01 2025-03-31 04167401 bus:Director5 2024-04-01 2025-03-31 04167401 bus:OrdinaryShareClass1 2024-04-01 2025-03-31 04167401 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 04167401 bus:Agent1 2024-04-01 2025-03-31 04167401 countries:England 2024-04-01 2025-03-31 04167401 2024-03-31 04167401 core:LandBuildings 2024-03-31 04167401 2023-04-01 2024-03-31 04167401 2024-03-31 04167401 bus:OrdinaryShareClass1 2024-03-31 04167401 core:CurrentFinancialInstruments 2024-03-31 04167401 core:CurrentFinancialInstruments core:WithinOneYear 2024-03-31 04167401 core:LandBuildings 2024-03-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 04167401

The Drive Mansions Limited

Filleted Financial Statements

for the Year Ended 31 March 2025

 

The Drive Mansions Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3 to 6

 

The Drive Mansions Limited

Company Information

Directors

Mr Anthony Christopher Trouncer Downes

Ms Tracey Jane Spencer Henderson

Mr Robert Victor Kingdom

Mr Hari Voyantzis

Company secretary

Mr James Andrew Cordell

Registered office

Flat 57 The Drive Mansions
933-945 Fulham Road
Fulham
London
SW6 5JD

Auditors

Carbon Accountancy Limited
Chartered Accountants and Registered Auditors80-83 Long Lane
London
EC1A 9ET

 

The Drive Mansions Limited

(Registration number: 04167401)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Tangible assets

4

100

100

Current assets

 

Debtors

5

107,540

177,727

Cash at bank and in hand

 

5

5

 

107,545

177,732

Creditors: Amounts falling due within one year

6

(107,540)

(177,727)

Net current assets

 

5

5

Net assets

 

105

105

Capital and reserves

 

Called up share capital

7

105

105

Shareholders' funds

 

105

105

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income and Expenditure.

Approved and authorised by the Board on 21 October 2025 and signed on its behalf by:
 


Mr Anthony Christopher Trouncer Downes
Director

 

The Drive Mansions Limited

Notes to the Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Flat 57 The Drive Mansions
933-945 Fulham Road
Fulham
London
SW6 5JD

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Audit report

The Independent Auditor's Report was unqualified.

The name of the Senior Statutory Auditor who signed the audit report on 21 October 2025 was John Leyden FCA, who signed for and on behalf of Carbon Accountancy Limited.

.........................................

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

 

The Drive Mansions Limited

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

2

Accounting policies (continued)

Amounts held on behalf of lessees

Amounts held on behalf of lessees are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Amounts held on behalf of lessees are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2024 - 3).

4

Tangible assets

Land and buildings
£

Total
£

Cost or valuation

At 1 April 2024

100

100

At 31 March 2025

100

100

Depreciation

Carrying amount

At 31 March 2025

100

100

At 31 March 2024

100

100

The freehold interest in the property is owned by The Drive Mansions Limited a company incorporated in England whose registered number is 04167401. The freehold was acquired during the period ended 31st March 2003 for £100 and is stated at cost on the balance sheet.

The property is insured with Alexander Miller through The Drive Mansions Limited under policy number SP29297884. The sum insured at £41,149,545 ending on 29th June 2025.
 

Included within the net book value of land and buildings above is £100 (2024 - £100) in respect of freehold land and buildings.
 

 

The Drive Mansions Limited

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

5

Debtors

2025
£

2024
£

Assets held on behalf of lessees

107,540

177,727

107,540

177,727

At 31 March 2025 the company held the following net assets on behalf of leaseholders of The Drive Mansions:


 

31/03/2025

31/03/2024

£

£

Amount due from tenants

32,073

109,451

Cash at bank and in hand

119,016

188,440

Prepayments

17,024

16,957

Trade creditors

(10,161)

(17,781)

Accrued audit fees

(3,186)

(2,520)

Other creditors

(294)

Deferred revenue

(47,226)

(116,526)

107,540

177,727

6

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Amounts held on behalf of lessees

107,540

177,727

At 31 March 2025 the company held net assets, as set out in Note 5 above, on behalf of the leaseholders of The Drive Mansions. The Company is obliged to transfer over these net assets to the leaseholders of The Drive Mansions in the event of the company ceasing to manage the Drive Mansions property. Therefore these net assets amounting to £107,540 (2024:£177,727) represent a creditor of the company to the leaseholders of The Drive Mansions.

 

The Drive Mansions Limited

Notes to the Financial Statements for the Year Ended 31 March 2025 (continued)

7

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary shares of £1 each

105

105

105

105

       

8

Related party transactions

The day to day management of The Drive Mansions is dealt with by Mr JA Cordell, company secretary of the company. During the year management fee paid was £26,780 (2024: £26,780).