Company Registration No. 11077007 (England and Wales)
Blythe Property Holdings Ltd
Unaudited accounts
for the year ended 31 March 2025
Blythe Property Holdings Ltd
Unaudited accounts
Contents
Blythe Property Holdings Ltd
Company Information
for the year ended 31 March 2025
Directors
George Blythe
David Blythe
Charlotte Blythe
Helen Blythe
Company Number
11077007 (England and Wales)
Registered Office
41 OLDFIELDS ROAD
SUTTON
SURREY
SM1 2NB
UNITED KINGDOM
Accountants
Blythe & Co
41 Oldfields Road
Sutton
Surrey
SM1 2NB
Blythe Property Holdings Ltd
Statement of financial position
as at 31 March 2025
Investment property
550,000
550,000
Investments
565,445
565,849
Debtors
1,688,348
1,642,473
Cash at bank and in hand
164,981
170,035
Creditors: amounts falling due within one year
(77,696)
(203,109)
Net current assets
1,775,633
1,609,399
Net assets
2,891,078
2,725,248
Called up share capital
50
50
Revaluation reserve
764,275
764,469
Profit and loss account
2,126,753
1,960,729
Shareholders' funds
2,891,078
2,725,248
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. 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 19 September 2025 and were signed on its behalf by
David Blythe
Director
Company Registration No. 11077007
Blythe Property Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2025
Blythe Property Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 11077007. The registered office is 41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Investments in shares are included at fair value.
Fair value at 1 April 2024
550,000
5
Investments
Subsidiary undertakings
Valuation at 1 April 2024
565,849
Fair value adjustments
(194)
Valuation at 31 March 2025
565,445
The Company owns 100% of the Share Capital of the following Companies, Blythe Residential Properties Ltd, Blythe Property Management Ltd, Gander Mart SPV Ltd, Gander Back SPV Ltd, Blythe Commercial Properties
Amounts falling due within one year
Amounts due from group undertakings etc.
1,688,348
1,642,473
Blythe Property Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2025
7
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
636
3,549
Loans from directors
76,110
198,610
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
10 Ordinary B Shares of £1 each
10
10
10 Ordinary C Shares of £1 each
10
10
10 Ordinary D Shares of £1 each
10
10
10 Ordinary E Shares of £1 each
10
10
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).