Company Registration No. 04222504 (England and Wales)
Dukes Meadow Management Limited
Unaudited accounts
for the year ended 31 October 2025
Dukes Meadow Management Limited
Unaudited accounts
Contents
Dukes Meadow Management Limited
Company Information
for the year ended 31 October 2025
Directors
D Hawkins
R Downes
S Garrett
B Brindley
N Burton
Company Number
04222504 (England and Wales)
Registered Office
GREYMOUNT PRINCESS ROAD
LOSTOCK
BOLTON
LANCASHIRE
BL6 4DS
Accountants
J F Balshaw & Co
20 Old Kiln Lane
Heaton
Bolton
Lancashire
BL1 5PD
Dukes Meadow Management Limited
Statement of financial position
as at 31 October 2025
Tangible assets
118,159
123,169
Cash at bank and in hand
50,514
37,764
Creditors: amounts falling due within one year
(1,133)
(3,258)
Net current assets
49,381
34,506
Net assets
167,540
157,675
Called up share capital
3,300
3,300
Capital redemption reserve
1,000
1,000
Capital contribution reserve
131,835
131,835
Profit and loss account
31,405
21,540
Shareholders' funds
167,540
157,675
For the year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 November 2025 and were signed on its behalf by
D Hawkins
Director
Company Registration No. 04222504
Dukes Meadow Management Limited
Notes to the Accounts
for the year ended 31 October 2025
Dukes Meadow Management Limited is a private company, limited by shares, registered in England and Wales, registration number 04222504. The registered office is GREYMOUNT PRINCESS ROAD, LOSTOCK, BOLTON, LANCASHIRE, BL6 4DS.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents contributions received from the shareholders and residents of Dukes Meadow.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
Held at cost
Plant & machinery
5% straight line
Restatement of opening position
The opening balance sheet at 1st November 2022 has been restated to include the depreciation of the sewerage treatment plant at 5% pa straight line, beginning in the year of installation
4
Tangible fixed assets
Land & buildings
Plant & machinery
Total
Cost or valuation
At cost
At cost
At 1 November 2024
43,000
100,209
143,209
At 31 October 2025
43,000
100,209
143,209
At 1 November 2024
-
20,040
20,040
Charge for the year
-
5,010
5,010
At 31 October 2025
-
25,050
25,050
At 31 October 2025
43,000
75,159
118,159
At 31 October 2024
43,000
80,169
123,169
Dukes Meadow Management Limited
Notes to the Accounts
for the year ended 31 October 2025
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
29
8
Allotted, called up and fully paid:
33 Ordinary shares of £100 each
3,300
3,300
The company is controlled by the directors as stated in the directors report
8
Average number of employees
During the year the average number of employees was 5 (2024: 5).