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| DIRECTORS' REPORT |
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| FOR THEYEARENDED30 June 2025 |
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| The directors present their report and accounts for theyearended30 June 2025 |
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| DIRECTORS |
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| The directors who served during theyearwere as follows: |
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| A Aranha |
| F Kormendy |
| CD Jiggins |
| P Walsh (from 20/12/2024) |
| M Malde (from 20/12/2024) |
| W Driver |
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| STATEMENT OF DIRECTORS RESPONSIBILITIES |
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| The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulation.
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| Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period. In preparing these financial statements the directors are required to:
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| - Select suitable accounting policies and then apply them consistently;
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| - Make judgements and accounting estimates that are reasonable and prudent;
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| - Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
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| The directors are responsible for keeping adequate accounting records that disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities. |
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| The report of the directors has been prepared in accordance with the special provisions within Part 15 of the Companies Act 2006. |
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| This report was approved by the board on3 October 2025 |
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| CD Jiggins |
| Director |
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| ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE
UNAUDITED ACCOUNTS |
| OF PALMERSTON COURT MANAGEMENT LIMITED, FOR THE
YEAR ENDED 30 JUNE 2025 |
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| In order to assist you to fulfill your duties
under the Companies Act 2006, we have prepared for your approval
the accounts of Palmerston Court Management Limited for the year
ended 30 June 2025 as set out on pages 5 to
(1) from the company's
accounting records and from information and explanations you have
given us. |
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| As a practising member of the Institute of Chartered Accountants in England & Wales,
we are subject to its ethical and other professional requirements
which are detailed on their website. |
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| This report is made solely to the Board of
Directors of Palmerston Court Management Limited, as a body, in accordance
with the terms of our engagement letter. Our work has been
undertaken solely to prepare for your approval the accounts of
Palmerston Court Management Limited and state those matters that we have
agreed to state to the Board of Directors of
Palmerston Court Management Limited, as a body, in this report, in
accordance with the requirements of the Institute of Chartered Accountants in England & Wales as
detailed on their website. To the fullest extent permitted by law,
we do not accept or assume responsibility to anyone other than
Palmerston Court Management Limited and its Board of Directors as a body
for our work or for this report. |
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| It is your duty to ensure that
Palmerston Court Management Limited has kept adequate accounting records
and to prepare statutory accounts that give a true and fair view of
the assets, liabilities, financial position and profitability of
Palmerston Court Management Limited. You consider that
Palmerston Court Management Limited is exempt from the statutory audit
requirement for the year. |
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| We have not been instructed to carry out an audit
or a review of the accounts of Palmerston Court Management 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 accounts. |
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| Reed-Ransted |
| Chartered Accountants |
| 2 Burhill Grove |
| Pinner |
| HA5 3DW |
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| 3 October 2025 |
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| | | | | | | | | | |
| BALANCE SHEET AT30 June 2025 |
| Registered number: 02262424 | | | | | | | | | | |
| | | | | | 2025 | | | | 2024 |
| | Notes | | | | £ | | | | £ |
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| CURRENT ASSETS | | | | | | | | | | |
| Debtors | | 4 | | 11,694 | | | | 9,685 | | |
| Cash at bank and in hand | | | | 45,455 | | | | 42,902 | | |
| | | | 57,149 | | | | 52,587 | | |
| CREDITORS: Amounts falling due within one year | | 5 | | 9,589 | | | | 12,162 | | |
| NET CURRENT ASSETS | | | | | | 47,560 | | | | 40,425 |
| TOTAL ASSETS LESS CURRENT LIABILITIES | | | | | | 47,560 | | | | 40,425 |
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| CAPITAL AND RESERVES | | | | | | | | | | |
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| Profit and loss account | | 6 | | | | 47,560 | | | | 40,425 |
| SHAREHOLDERS' FUNDS | | | | | | 47,560 | | | | 40,425 |
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| For the year ending 30 June 2025 the company
was entitled to exemption 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. |
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| Approved by the board on3 October 2025and signed on
their behalf by | | | | | | | | | | |
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| ............................. | | | | | | | | | | |
| CD Jiggins | | | | | | | | | | |
| Director | | | | | | | | | | |
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