Company registration number 02145725 (England and Wales)
47 COMPAYNE GARDENS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
47 COMPAYNE GARDENS LIMITED
COMPANY INFORMATION
Directors
M Namin
C Benzie
Secretary
Broadlands Estate Management LLP
Company number
02145725
Registered office
35 Icentre Howard Way
Interchange Park
Newport Pagnell
MK16 9PY
47 COMPAYNE GARDENS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
47 COMPAYNE GARDENS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 MARCH 2025
- 1 -

The directors present their annual report and financial statements for the year ended 31 March 2025.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

M Namin
C Benzie
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
C Benzie
Director
16 December 2025
47 COMPAYNE GARDENS LIMITED
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 2 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
3
6
6
Net current assets
6
6
Capital and reserves
Called up share capital
6
6

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

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

The financial statements were approved by the board of directors and authorised for issue on 16 December 2025 and are signed on its behalf by:
C Benzie
Director
Company registration number 02145725 (England and Wales)
47 COMPAYNE GARDENS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
1
Accounting policies
Company information

47 Compayne Gardens Limited is a private company limited by shares incorporated in England and Wales. The registered office is 35 Icentre Howard Way, Interchange Park, Newport Pagnell, MK16 9PY.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Going concern

Atruet the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.3
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.4
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in current liabilities.

1.5
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

 

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

 

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

1.6
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

47 COMPAYNE GARDENS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 4 -
2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Debtors
2025
2024
Amounts falling due within one year:
£
£
Other debtors
6
6
2025-03-312024-04-01falsefalsetrueCCH SoftwareCCH Accounts Production 2025.200No description of principal activityM NaminC BenzieBroadlands Estate Management LLP021457252024-04-012025-03-3102145725bus:Director12024-04-012025-03-3102145725bus:Director22024-04-012025-03-3102145725bus:CompanySecretary12024-04-012025-03-3102145725bus:RegisteredOffice2024-04-012025-03-31021457252025-03-31021457252024-03-3102145725core:ShareCapital2025-03-3102145725core:ShareCapital2024-03-31021457252023-04-012024-03-3102145725core:WithinOneYear2025-03-3102145725core:WithinOneYear2024-03-3102145725bus:EntityHasNeverTraded2024-04-012025-03-3102145725bus:PrivateLimitedCompanyLtd2024-04-012025-03-3102145725bus:FRS1022024-04-012025-03-3102145725bus:AuditExempt-NoAccountantsReport2024-04-012025-03-3102145725bus:FullAccounts2024-04-012025-03-31xbrli:purexbrli:sharesiso4217:GBP