Broughton Heights Limited Company accounts

COMPANY REGISTRATION NUMBER: 05719506

Broughton Heights Limited

Unaudited Financial Statements

28 February 2025

Broughton Heights Limited

Financial Statements

Year ended 28 February 2025

Contents	Page

Directors' report	1

Statement of income and retained earnings	2

Statement of financial position	3

Notes to the financial statements	4

The following pages do not form part of the financial statements

Chartered accountants and business advisers report to the board of directors on the preparation of the unaudited statutory financial statements	6

Broughton Heights Limited

Directors' Report

Year ended 28 February 2025

The directors present their report and the unaudited financial statements of the company for the year ended 28 February 2025 .

Directors

The directors who served the company during the year were as follows:

Mr G Mytton
Mr J Mytton

Small company provisions

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

This report was approved by the board of directors on 19 November 2025 and signed on behalf of the board by:

Mr G Mytton	Mr J Mytton
Director	Director

Registered office:

15 Dee Court

Bangor-On-Dee

Wrexham

LL13 0AQ

Broughton Heights Limited

Statement of Income and Retained Earnings

Year ended 28 February 2025

	2025	2024
Note	£	£
Turnover	450	500

	----	----
Gross profit	450	500

Administrative expenses	654	592
	----	----
Operating loss	( 204)	( 92)

	----	----
Loss before taxation	( 204)	( 92)

Tax on loss	–	–
	----	----
Loss for the financial year and total comprehensive income	( 204)	( 92)
	----	----

Retained earnings at the start of the year	11,584	11,676
	--------	--------
Retained earnings at the end of the year	11,380	11,584
	--------	--------

All the activities of the company are from continuing operations.

Broughton Heights Limited

Statement of Financial Position

28 February 2025

	2025	2024
Note	£	£

Current assets

Debtors	4	9,225	9,225
Cash at bank and in hand		2,415	2,839
		--------	--------
		11,640	12,064

Creditors: amounts falling due within one year	5	260	480
		--------	--------
Net current assets		11,380	11,584
		--------	--------
Total assets less current liabilities		11,380	11,584
		--------	--------
Net assets		11,380	11,584
		--------	--------

Capital and reserves

Profit and loss account	11,380	11,584
	--------	--------
Shareholders funds	11,380	11,584
	--------	--------

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .

These financial statements were approved by the board of directors and authorised for issue on 19 November 2025 , and are signed on behalf of the board by:

Mr G Mytton	Mr J Mytton
Director	Director

Company registration number: 05719506

Broughton Heights Limited

Notes to the Financial Statements

Year ended 28 February 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 15 Dee Court, Bangor-On-Dee, Wrexham, LL13 0AQ.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Revenue recognition

Service charge monies are held in a client account controlled by the directors.

Financial instruments

The following assets and liabilities within the accounts are classified as financial instruments - trade debtors, trade creditors and directors loans. Directors loans (being repayable upon demand), trade debtors and trade creditors, are measured at the undiscounted amount of cash or other consideration expected to be paid or received. Financial assets that are measured at amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If such evidence is found, an impairment loss is recognised in the statement of Income and Retained Earnings.

4. Debtors

	2025	2024
	£	£
Trade debtors	9,225	9,225
	-------	-------

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Other creditors	260	480
	----	----

Broughton Heights Limited

Management Information

Year ended 28 February 2025

The following pages do not form part of the financial statements.

Broughton Heights Limited

Chartered Accountants and Business Advisers Report to the Board of Directors on the Preparation of the Unaudited Statutory Financial Statements of Broughton Heights Limited

Year ended 28 February 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Broughton Heights Limited for the year ended 28 February 2025, which comprise the statement of income and retained earnings, statement of financial position and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/membership/regulations-standards-and-guidance. This report is made solely to the Board of Directors of Broughton Heights Limited, as a body, in accordance with the terms of our engagement letter dated 25 September 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Broughton Heights Limited and state those matters that we have agreed to state to you, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF as detailed at www.icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Broughton Heights Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Broughton Heights Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Broughton Heights Limited. You consider that Broughton Heights Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the financial statements of Broughton Heights Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

BRUCE ROBERTS & CO LIMITED Chartered Accountants and Business Advisers

Unit 10, Edison Court Ellice Way Wrexham Technology Park Wrexham LL13 7YT

19 November 2025