Caseware UK (AP4) 2024.0.164 2024.0.164 2025-03-312025-03-312024-04-012falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.trueNo description of principal activity2truefalse 11769335 2024-04-01 2025-03-31 11769335 2023-04-01 2024-03-31 11769335 2025-03-31 11769335 2024-03-31 11769335 c:Director1 2024-04-01 2025-03-31 11769335 d:FreeholdInvestmentProperty 2024-04-01 2025-03-31 11769335 d:FreeholdInvestmentProperty 2025-03-31 11769335 d:FreeholdInvestmentProperty 2024-03-31 11769335 d:CurrentFinancialInstruments 2025-03-31 11769335 d:CurrentFinancialInstruments 2024-03-31 11769335 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-31 11769335 d:CurrentFinancialInstruments d:WithinOneYear 2024-03-31 11769335 d:ShareCapital 2025-03-31 11769335 d:ShareCapital 2024-03-31 11769335 c:OrdinaryShareClass1 2024-04-01 2025-03-31 11769335 c:OrdinaryShareClass1 2025-03-31 11769335 c:OrdinaryShareClass1 2024-03-31 11769335 c:FRS102 2024-04-01 2025-03-31 11769335 c:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 11769335 c:FullAccounts 2024-04-01 2025-03-31 11769335 c:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11769335 e:PoundSterling 2024-04-01 2025-03-31 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 11769335









FPC (RENDLESHAM) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MARCH 2025

 
FPC (RENDLESHAM) LIMITED
REGISTERED NUMBER: 11769335

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Investment property
 5 
773,170
753,113

  
773,170
753,113

  

Creditors: amounts falling due within one year
 6 
(773,070)
(753,013)

Net current liabilities
  
 
 
(773,070)
 
 
(753,013)

Total assets less current liabilities
  
100
100

  

Net assets
  
100
100


Capital and reserves
  

Called up share capital 
 7 
100
100

  
100
100


Page 1

 
FPC (RENDLESHAM) LIMITED
REGISTERED NUMBER: 11769335
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with 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: 




B Lansman
Director

Date: 10 November 2025

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
FPC (RENDLESHAM) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

FPC (Rendlesham) Limited is a private company limited by shares, incorporated in England and Wales (registered number: 11769335).
The registered office is 101 New Cavendish Street, 1sr Floor South, London, W1W 6XH, and the principal place of business address is 14-16 Great Pulteney Street, London, W1F 9ND.
The principal activity of the company is property investment.
The financial statements are presented in Sterling, which is the functional currency of the company.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

In assessing the ability of the company to operate as a going concern, management have evaluated current and forecasted operational results, and the solvency of the company. As a result, the directors consider it appropriate to prepare the financial statements on a going concern basis.
Accordingly the directors have continued to prepare the financial statements on the going concern basis.

 
2.3

Investment property

Investment property is carried at fair value determined annually by the directors and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss.

 
2.4

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.

Page 3

 
FPC (RENDLESHAM) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

3.


Judgments in applying accounting policies and key sources of estimation uncertainty

In the application of the Company's accounting policies, which are described in note 2, management is required to make judgments, estimates and assumptions about the carrying values of assets and the liabilities that are not readily apparent from other sources. The estimates and underlying assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.
 
The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revisions affect only that period, or in the period of the revisions and future periods if the revision affects both current and future periods.


4.


Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).


5.


Investment property


Investment property

£



Valuation


At 1 April 2024
753,113


Additions at cost
20,057



At 31 March 2025
773,170

The 2025 valuations were made by the directors, on an open market value for existing use basis.



If the Investment properties had been accounted for under the historic cost accounting rules, the properties would have been measured as follows:

2025
2024
£
£


Historic cost
773,170
753,113

773,170
753,113

Page 4

 
FPC (RENDLESHAM) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Trade creditors
669
18,125

Amounts owed to group undertakings
771,201
733,409

Other taxation and social security
-
379

Accruals and deferred income
1,200
1,100

773,070
753,013



7.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 (2024 - 100) Ordinary shares of £1.00 each
100
100



8.


Related party transactions

Included within creditors is £771,201 (2024: £733,409) owed to group undertakings. 


9.


Controlling party

The immediate and ultimate parent entity is FPC Income & Growth PLC, a public company limited by shares, incorporated in England and Wales (registered number: 11494690).
The registered office address for FPC Income & Growth PLC is 101 New Cavendish Street, London, W1W 6XH. 

Page 5