REGISTERED NUMBER: 09749846 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

FOR

AVON TYRRELL ESTATE PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

Lord J H R Manners

Lady J E A Manners

REGISTERED OFFICE:

Court Farm

Ringwood Road

Avon

Christchurch

Dorset

BH23 7BG

REGISTERED NUMBER:

09749846 (England and Wales)

ACCOUNTANTS:

Martin and Company

25 St Thomas Street

Winchester

Hampshire

SO23 9HJ

CREDITORS

Amounts falling due within one year

4

1,415

1,415

NET CURRENT LIABILITIES

(1,415

)

(1,415

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(1,415

)

(1,415

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(1,515

)

(1,515

)

SHAREHOLDERS' FUNDS

(1,415

)

(1,415

)

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31st March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2nd December 2025 and were signed on its behalf by:

Lord J H R Manners - Director

1.	STATUTORY INFORMATION

Avon Tyrrell Estate Properties Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

The balance sheet shows that the company has net current liabilities of £576,237. The directors have indicated a clear awareness of the situation and believe that preparation of the accounts on a going concern basis is appropriate. In order that the company may continue to trade it is dependent upon the continued financial support of its directors.

Investment property

The company's properties are held for long-term investment and are included in the balance sheet at their open market values. Any surplus or deficit on revaluation of such properties will be transferred to the profit and loss account.

Depreciation is not provided in respect of freehold investment properties. This policy represents a departure from statutory accounting principles, which require depreciation to be provided on all fixed assets. The directors consider that this policy is necessary in order that the accounts may give a true and fair view because current values and changes in current values are of prime importance rather than the calculation of systematic annual depreciation.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

515

515

Accruals and deferred income

900

900

1,415

1,415