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Registration number: 11458710

Red Valley Resort Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

 

Red Valley Resort Limited

Contents

Statement of Financial Position

1 to 2

Notes to the Unaudited Financial Statements

3 to 10

 

Red Valley Resort Limited

(Registration number: 11458710)
Statement of Financial Position as at 31 December 2024

Note

2024
£

2023
£

Fixed assets

 

Tangible assets

6

14,531

17,130

Investment property

7

19,040,000

7,579,548

 

19,054,531

7,596,678

Current assets

 

Debtors

8

228,480

126,563

Cash at bank and in hand

 

1,857

1,516

 

230,337

128,079

Creditors: Amounts falling due within one year

9

(3,396,505)

(3,657,124)

Net current liabilities

 

(3,166,168)

(3,529,045)

Total assets less current liabilities

 

15,888,363

4,067,633

Creditors: Amounts falling due after more than one year

9

-

(50,652)

Provisions for liabilities

(3,888,633)

(1,092,039)

Net assets

 

11,999,730

2,924,942

Capital and reserves

 

Called up share capital

1

1

Revaluation reserve

11,460,452

-

Profit and loss account

539,277

2,924,941

Shareholders' funds

 

11,999,730

2,924,942

 

Red Valley Resort Limited

(Registration number: 11458710)
Statement of Financial Position as at 31 December 2024 (continued)

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Statement of Comprehensive Income.

Approved and authorised by the Board on 23 December 2025 and signed on its behalf by:
 


S J Hicks
Director

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Leycroft Valley Resort
Perrancoombe
Perranporth
Cornwall
TR6 0JQ
England

Principal activity

The principal activity of the company is that of other holiday and other collective accommodation.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are prepared in sterling which is the functional currency of the entity.

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

2

Accounting policies (continued)

Judgements and key sources of estimation uncertainty

The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

Accounting estimates and assumptions are made concerning the future and, by their nature, will rarely equal the related actual outcome.

Revenue recognition

Turnover comprises the fair value of the consideration received or receivable for the sale of goods and provision of services in the ordinary course of the company’s activities. Turnover is shown net of value added tax, returns, rebates and discounts.

The company recognises revenue when:
The amount of revenue can be reliably measured;
it is probable that future economic benefits will flow to the entity;
and specific criteria have been met for each of the company's activities.

Tax

The tax expense for the period comprises deferred tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.

Unrelieved tax losses and other deferred tax assets are recognised when 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.

Tangible assets

Tangible assets are stated in the statement of financial position at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class

Depreciation method and rate

Plant and equipment

10 years straight line

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

2

Accounting policies (continued)

Impairment

A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

Investment property

Investment property is carried at fair value, derived from the current market prices for comparable real estate determined annually by external valuers. The valuers use observable market prices, adjusted if necessary for any difference in the nature, location or condition of the specific asset. Changes in fair value are recognised in profit or loss.

Goodwill

Goodwill arising on the acquisition of an entity represents the excess of the cost of acquisition over the company’s interest in the net fair value of the identifiable assets, liabilities and contingent liabilities of the entity recognised at the date of acquisition. Goodwill is initially recognised as an asset at cost and is subsequently measured at cost less accumulated amortisation and accumulated impairment losses. Goodwill is held in the currency of the acquired entity and revalued to the closing rate at each reporting period date. Goodwill is amortised over its useful life, which shall not exceed ten years if a reliable estimate of the useful life cannot be made.

Amortisation

Amortisation is provided on intangible assets so as to write off the cost, less any estimated residual value, over their useful life.

Cash and cash equivalents

Cash and cash equivalents comprise cash at bank and in hand, demand deposits with banks, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value. In the statement of financial position, bank overdrafts are shown within borrowing or current liabilities

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the statement of comprehensive income over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

2

Accounting policies (continued)

Financial instruments

Recognition and measurement
A financial asset or a financial liability is recognised only when the company becomes party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2023 - 2).

4

Profit/loss before tax

Arrived at after charging/(crediting)

2024
£

2023
£

Depreciation expense

2,599

2,600

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

5

Intangible assets

Goodwill
 £

Total
£

Cost or valuation

At 1 January 2024

1

1

At 31 December 2024

1

1

Amortisation

At 1 January 2024

1

1

At 31 December 2024

1

1

Carrying amount

At 31 December 2024

-

-

6

Tangible assets

Plant and equipment
£

Total
£

Cost or valuation

At 1 January 2024

25,997

25,997

At 31 December 2024

25,997

25,997

Depreciation

At 1 January 2024

8,867

8,867

Charge for the year

2,599

2,599

At 31 December 2024

11,466

11,466

Carrying amount

At 31 December 2024

14,531

14,531

At 31 December 2023

17,130

17,130

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

7

Investment properties

2024
£

At 1 January

7,579,548

Fair value adjustments

11,460,452

At 31 December

19,040,000

Investment property comprises of St Merryn Holiday Park, Cornwall. The fair value of the land has been arrived at on the basis of valuations carried out in the current and previous years on an open market basis.

8

Debtors

2024
£

2023
£

Trade debtors

170,061

60,289

Amounts owed by related parties

56,058

56,058

Prepayments

2,361

2,381

Accrued income

-

7,835

228,480

126,563

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

9

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Loans and borrowings

11

50,652

129,956

Trade creditors

 

51,347

64,377

Amounts owed to group undertakings and undertakings in which the company has a participating interest

2,720,854

2,979,568

Taxation and social security

 

383,573

335,513

Accruals and deferred income

 

190,079

147,710

 

3,396,505

3,657,124

Creditors: amounts falling due after more than one year

Note

2024
£

2023
£

Loans and borrowings

11

-

50,652

10

Reserves

The changes to each component of equity resulting from items of other comprehensive income for the current year were as follows:

Revaluation reserve
£

Total
£

Surplus/deficit on property, plant and equipment revaluation

11,460,452

11,460,452

Profit and loss account:

This reserve records retained earnings and accumulated losses.

 

Red Valley Resort Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

11

Loans and borrowings

Non-current loans and borrowings

2024
£

2023
£

Other borrowings

-

50,652

Current loans and borrowings

2024
£

2023
£

Other borrowings

50,652

129,956

12

Fixed and floating charge

After the end of the reporting period on the 18th August 2025, the company entered into an Agreement with ACO II January S.A.R.L containing a fixed and floating charge over the company and assets.