Highfields Property Management Limited 31/03/2025 iXBRL

Company registration number: 12117468

Highfields Property Management Limited

Unaudited filleted financial statements

31 March 2025

Highfields Property Management Limited

Contents

Directors and other information

Accountant's report

Statement of financial position and notes to the financial statements

Highfields Property Management Limited

Directors and other information


Directors	Mr M I Tibbs	(Appointed 4 December 2025)
	Mr G L Hankinson
	Mrs H W Hankinson
	Ms B D Sheen
	Mrs S Tibbs	(Appointed 4 December 2025)
	Ms R J Teare


Company number	12117468


Registered office	C/o 2 Highfield
	The Mount
	Heswall
	Wirral
	CH60 4RD


Accountant	Lynda Roberts & Co
	The Old Barn, Tyn y Minffordd
	Llanfwrog
	Ruthin
	Denbighshire
	LL15 2LL

Highfields Property Management Limited

Report to the board of directors on the preparation of the

unaudited statutory financial statements of Highfields Property Management Limited

Year ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, I have prepared for your approval the financial statements of Highfields Property Management Limited for the year ended 31 March 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given me.

As a practising member of the Association of Chartered Certified Accountants , I am subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/ professional-standards/ rules-standards/acca-rulebook.html.

This report is made solely to the board of directors of Highfields Property Management Limited, as a body, in accordance with the terms of my engagement letter. My work has been undertaken solely to prepare for your approval the financial statements of Highfields Property Management Limited and state those matters that we have agreed to state to the board of directors of Highfields Property Management Limited as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global /Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Highfields Property Management Limited and its board of directors as a body for my work or for this report.

It is your duty to ensure that Highfields Property Management 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 profit of Highfields Property Management Limited. You consider that Highfields Property Management Limited is exempt from the statutory audit requirement for the year.

I have not been instructed to carry out an audit or a review of the financial statements of Highfields Property Management Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Lynda Roberts & Co

Chartered Certified Accountant

The Old Barn, Tyn y Minffordd

Llanfwrog

Ruthin

Denbighshire

LL15 2LL

5 December 2025

Highfields Property Management Limited

Statement of financial position

31 March 2025

	2025	2024
	£	£

Current assets	2,576	2,888

Creditors: amounts falling due within one year	( 2,572)	( 2,884)
	_______	_______

Net current assets	4	4
	_______	_______

Total assets less current liabilities	4	4

	_______	_______
Net assets	4	4
	_______	_______

Capital and reserves	4	4
	_______	_______

Notes to the financial statements

Highfields Property Management Limited

Year ended 31 March 2025

1. Directors advances, credits and guarantees

	During the year the directors entered into the following advances and credits with the company:

2025
		Balance brought forward	Advances /(credits) to the directors	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr G L Hankinson	( 1,261)	-	618	( 643)
	Ms B D Sheen	( 181)	( 1,080)	618	( 643)
	Ms R J Teare	( 1,261)	-	618	( 643)
		_______	_______	_______	_______
		( 2,703)	( 1,080)	1,854	( 1,929)
		_______	_______	_______	_______

2024
		Balance brought forward	Advances /(credits) to the directors	Amounts repaid	Balance o/standing
		£	£	£	£
	Mr G L Hankinson	101	( 1,362)	-	( 1,261)
	Ms B D Sheen	101	( 282)	-	( 181)
	Ms R J Teare	101	( 1,362)	-	( 1,261)
		_______	_______	_______	_______
		303	( 3,006)	-	( 2,703)
		_______	_______	_______	_______

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors responsiblities:

- The members have not required the company to obtain an audit of its accounts 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 accounts.

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

These financial statements were approved by the board of directors and authorised for issue on 05 December 2025 , and are signed on behalf of the board by:

Mr G L Hankinson

Director

Company registration number: 12117468

The company is a private company limited by shares, registered in England & Wales.