Springfield Manor UK Limited

Springfield Manor UK Limited
Contents Page
For the year ended 31 March 2025

Accountants' report	1
Balance sheet	2
Notes to the financial statements	3

Springfield Manor UK Limited Accountants' Report For the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Springfield Manor UK Limited for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/ . This report is made solely to the Board of Directors of Springfield Manor UK Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Springfield Manor UK Limited and state those matters that we have agreed to state to the Board of Directors of Springfield Manor UK 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Springfield Manor UK Limited and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Springfield Manor UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Springfield Manor UK Limited. You consider that Springfield Manor UK Limited is exempt from the statutory audit requirement for the year. We have not been instructed to carry out an audit or a review of the accounts of Springfield Manor UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts ended 31 March 2025. Campbell Accountancy Limited Chartered Certified Accountants Old Chapel The Green Lower Boddington NN11 6YE 19 November 2025 1

Springfield Manor UK Limited
Accountants' Report
For the year ended 31 March 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Springfield Manor UK Limited for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/ .

This report is made solely to the Board of Directors of Springfield Manor UK Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Springfield Manor UK Limited and state those matters that we have agreed to state to the Board of Directors of Springfield Manor UK 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/factsheet163. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Springfield Manor UK Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Springfield Manor UK Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Springfield Manor UK Limited. You consider that Springfield Manor UK Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Springfield Manor UK Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts ended 31 March 2025.

Campbell Accountancy Limited
Chartered Certified Accountants
Old Chapel
The Green
Lower Boddington
NN11 6YE
19 November 2025

1

Springfield Manor UK Limited
Balance Sheet
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	4	2,129,912	2,134,958
		2,129,912	2,134,958
Current assets
Stocks		3,450	3,450
Debtors		22,375	17,381
Cash at bank and in hand		16,012	36,897
		41,837	57,728
Creditors: amount falling due within one year		(629,736)	(618,490)
Net current assets		(587,899)	(560,762)

Total assets less current liabilities		1,542,013	1,574,196
Creditors: amount falling due after more than one year		(619,543)	(648,511)
Provisions for liabilities		(26,469)	(36,152)
Net assets		896,001	889,533

Capital and reserves
Called up share capital		1,000	1,000
Revaluation Reserves		84,116	84,116
Profit and loss account		810,885	804,417
Shareholders' funds		896,001	889,533

For the year ended 31 March 2025 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006 the profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 19 November 2025 and were signed on its behalf by:

-------------------------------
Chander Parkash
Director

2

Springfield Manor UK Limited
Notes to the Abridged Financial Statements
For the year ended 31 March 2025

General Information

Springfield Manor UK Limited is a private company, limited by shares, registered in England and Wales, registration number 05960621, registration address Flat 5 Palace View, 2-6 Bridge Road, East Molesey, Surrey, KT8 9HA.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

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 comprises the invoiced value of goods and services supplied by the company.

Operating lease rentals

Rentals payable under operating leases are charged against income on a straight line basis over the lease term.

Finance lease and hire purchase charges

The finance element of the rental payment is charged to the profit and loss account on a straight line basis.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Deferred taxation

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date.
Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date that are expected to apply to the reversal of the timing difference.
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.
Current and deferred tax assets and liabilities are not discounted.

Intangible assets

Intangible assets (including purchased goodwill and patents) are amortised at rates calculated to write off the assets on a straight line basis over their estimated useful economic lives. Impairment of intangible assets is only reviewed where circumstances indicate that the carrying value of an asset may not be fully recoverable.

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Land and buildings	0
Plant and machinery etc	4 years

Assets on finance lease and hire purchase

Assets held under finance lease or hire purchase contracts i.e. those contracts where substantially all the risks and rewards of ownership have passed to the company, are included in the appropriate category of tangible fixed assets and depreciated over the shorter of the lease term and their estimated expected useful lives.
Future obligations under such contracts are included in creditors net of the finance charge allocated to future periods.

Stocks

Stocks are valued at the lower of cost and net realisable value after making due allowance for obsolete and slow moving items. Cost includes all direct costs and an appropriate proportion of fixed and variable overheads.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 35 (2024 : 32).

3.

Intangible fixed assets

Cost	Goodwill	Total
	£	£
At 01 April 2024	750,000	750,000
Additions	-	-
Disposals	-	-
At 31 March 2025	750,000	750,000
Amortisation
At 01 April 2024	750,000	750,000
Charge for year	-	-
On disposals	-	-
At 31 March 2025	750,000	750,000
Net book values
At 31 March 2025	-	-
At 31 March 2024	-	-

4.

Tangible fixed assets

Cost or valuation	Land and buildings	Plant and machinery etc	Total
	£	£	£
At 01 April 2024	2,074,163	176,118	2,250,281
Additions	13,650	5,529	19,179
Disposals	-	-	-
At 31 March 2025	2,087,813	181,647	2,269,460
Depreciation
At 01 April 2024	-	115,323	115,323
Charge for year	-	24,225	24,225
On disposals	-	-	-
At 31 March 2025	-	139,548	139,548
Net book values
Closing balance as at 31 March 2025	2,087,813	42,099	2,129,912
Opening balance as at 01 April 2024	2,074,163	60,795	2,134,958

The net book value of Motor Vehicles includes £ 14,635 (2024 £19,957) in respect of assets leased under finance leases or hire purchase contracts.

5.

Related parties

During the year the company entered into the following transactions with related parties:

	Transaction value - income/(expenses)		Balance owed by/(owed to)
	2025 £	2024 £	2025 £	2024 £
The Pantiles Care Home Limited	-	-	(308,356)	(217,356)
Bridge Road Real Estate Limited	-	-	15,888	15,888
Chander Parkash	-	-	(197,632)	(172,632)
Errol Developments Limited	-	-	(304,500)	(304,500)

3

Registered Number: 05960621
England and Wales
Abridged Accounts

for the year ended 31 March 2025
for
SPRINGFIELD MANOR UK LIMITED