Registered number
10986108
FLATS4ALL LIMITED
Unaudited Filleted Accounts
31 March 2025
TEMPLETONS (HOLDINGS) LIMITED
CHARTERED ACCOUNTANTS
309 HOE STREET
WALTHAMSTOW
LONDON E17 9BG
FLATS4ALL LIMITED
Registered number: 10986108
Balance Sheet
as at 31 March 2025
Notes 2025 2024
£ £
Fixed assets
Tangible assets 3 92,808 103,054
Investments 4 8,914,976 8,714,876
9,007,784 8,817,930
Current assets
Debtors 5 1,062,343 951,503
Cash at bank and in hand 391,307 17,426
1,453,650 968,929
Creditors: amounts falling due within one year 6 (171,474) (147,438)
Net current assets 1,282,176 821,491
Total assets less current liabilities 10,289,960 9,639,421
Creditors: amounts falling due after more than one year 7 (2,927,185) (2,329,687)
Net assets 7,362,775 7,309,734
Capital and reserves
Called up share capital 100 100
Share premium 7,162,243 7,162,243
Profit and loss account 200,432 147,391
Shareholders' funds 7,362,775 7,309,734
The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Mr Lewis L Martindale
Director
Approved by the board on 26 November 2025
FLATS4ALL LIMITED
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).
Turnover
Turnover is measured at the fair value of the consideration receivable. Turnover includes rental income from Investment properties.
Tangible fixed assets
Tangible fixed assets are measured at cost less accumulative depreciation and any accumulative impairment losses. Depreciation is provided on all tangible fixed assets, other than freehold land, at rates calculated to write off the cost, less estimated residual value, of each asset evenly over its expected useful life, as follows:
Plant and machinery 25% Reducing Balance
Motor Vehicle 15% Reducing Balance
Investments Properties
Investment Properties are revalued at the year end by the company's Directors based on open market values.
Debtors
Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts.
Creditors
Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method.
Taxation
A current tax liability is recognised for the tax payable on the taxable profit of the current and past periods. A current tax asset is recognised in respect of a tax loss that can be carried back to recover tax paid in a previous period. Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.
Provisions
Provisions (ie liabilities of uncertain timing or amount) are recognised when there is an obligation at the reporting date as a result of a past event, it is probable that economic benefit will be transferred to settle the obligation and the amount of the obligation can be estimated reliably.
Leased assets
A lease is classified as a finance lease if it transfers substantially all the risks and rewards incidental to ownership. All other leases are classified as operating leases. The rights of use and obligations under finance leases are initially recognised as assets and liabilities at amounts equal to the fair value of the leased assets or, if lower, the present value of the minimum lease payments. Minimum lease payments are apportioned between the finance charge and the reduction in the outstanding liability using the effective interest rate method. The finance charge is allocated to each period during the lease so as to produce a constant periodic rate of interest on the remaining balance of the liability. Leased assets are depreciated in accordance with the company's policy for tangible fixed assets. If there is no reasonable certainty that ownership will be obtained at the end of the lease term, the asset is depreciated over the lower of the lease term and its useful life. Operating lease payments are recognised as an expense on a straight line basis over the lease term.
2 Employees 2025 2024
Number Number
Average number of persons employed by the company 2 2
3 Tangible fixed assets
Plant and machinery etc Motor vehicles Total
£ £ £
Cost
At 1 April 2024 - 121,240 121,240
Additions 6,950 - 6,950
At 31 March 2025 6,950 121,240 128,190
Depreciation
At 1 April 2024 - 18,186 18,186
Charge for the year 1,738 15,458 17,196
At 31 March 2025 1,738 33,644 35,382
Net book value
At 31 March 2025 5,212 87,596 92,808
At 31 March 2024 - 103,054 103,054
4 Investments
Investments in
subsidiary Other
undertakings investments Total
£ £ £
Cost
At 1 April 2024 - 8,714,876 8,714,876
Additions 200,100 - 200,100
At 31 March 2025 200,100 8,714,876 8,914,976
The investments in subsidiaries undertakings relate to the investments in Ellerman Vision Limited and Hoover Building Investment Limited . Both companies are incorporated in the UK and are 100% owned by Flats4All Limited.
The Company has taken advantage of the exemption under section 405 of Companies Act 2006, not to prepare Consolidated Accounts, as the group qualifies as a small group.
5 Debtors 2025 2024
£ £
Amounts owed by group undertakings and undertakings in which the company has a participating interest 1,042,803 942,503
Other debtors 19,540 9,000
1,062,343 951,503
6 Creditors: amounts falling due within one year 2025 2024
£ £
Obligations under finance lease and hire purchase contracts 22,725 22,725
Trade creditors 35,563 2,500
Taxation and social security costs 27,710 34,777
Other creditors 85,476 87,436
171,474 147,438
7 Creditors: amounts falling due after one year 2025 2024
£ £
Bank loan 2,887,682 2,269,084
Obligations under finance lease and hire purchase contracts 39,503 60,603
2,927,185 2,329,687
The bank loans are secured by a mortgage over the company's fixed assets investment properties and guarantees provided by the director of the company.
8 Related party transactions
i) At the year end, Flats4all Limited was owed £808,803 ( 2024 - £809,503) by Hoover Building Investment Ltd, a 100% subsidiary of Flats4all Limited. This amount is disclosed under debtors in notes 4 above.
ii) At the year end Flats4all Limited was owed £14,000 ( 2024- £ 14,000) by Be One Property Limited , a company in which Mr L Martindale is also a shareholder and director. This amount is disclosed under debtors in notes 4 above.
iii) At the year end Flats4all Limited was owed £134,000 ( 2024 - £ 88,000) by Loukil Limited, a company in which Mr L Martindale is also a shareholder and director. This amount is disclosed under debtors in notes 4 above.
iv) At the year end Flats4all Limited was owed £ 86,000 ( 2024 - £ 31,000) by Ellerman Vision Limited , a 100% subsidiary of Flats4all Limited. This amount is disclosed under debtors in notes 4 above.
9 Controlling party
The company was under the control of Mr Lewis L Martindale, a Director and shareholder throughout the year.
10 Other information
FLATS4ALL LIMITED is a private company limited by shares and incorporated in England. Its registered office is:
Ellerman House, Redburn Industrial Estate
Woodall Road
Enfield
EN3 4LQ
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