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Registered number: 01061929














BODY WORKS WEST AT LAMBTON PLACE LIMITED
UNAUDITED
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 

CONTENTS



Page
Statement of financial position
 
1 - 2
Notes to the financial statements
 
3 - 9


 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
REGISTERED NUMBER:01061929

STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2025

2025
2024
Note
£
£

Fixed assets
  

Tangible assets
 4 
1,359,379
723,515

  
1,359,379
723,515

Current assets
  

Stocks
  
1,519
3,823

Debtors: amounts falling due after more than one year
 5 
-
120,739

Debtors: amounts falling due within one year
 5 
3,941,834
2,889,839

Cash at bank and in hand
  
180,331
496,505

  
4,123,684
3,510,906

Current liabilities
  

Creditors: amounts falling due within one year
 6 
(583,431)
(897,939)

Net current assets
  
 
 
3,540,253
 
 
2,612,967

Total assets less current liabilities
  
4,899,632
3,336,482

Creditors: amounts falling due after more than one year
 7 
(2,610,083)
(1,546,245)

Provisions for liabilities
  

Deferred tax
 8 
(70,618)
(133,580)

  
 
 
(70,618)
 
 
(133,580)

Net assets
  
2,218,931
1,656,657


Capital and reserves
  

Called up share capital 
 9 
100
100

Profit and loss account
  
2,218,831
1,656,557

  
2,218,931
1,656,657


Page 1

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
REGISTERED NUMBER:01061929
    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 MARCH 2025



The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

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

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 18 December 2025.




A H Rivers
Director

The notes on pages 3 to 9 form part of these financial statements.

Page 2

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

1.


General information

Body Works West at Lambton Place Limited is a private limited liability company registered in England and Wales. Its registered office address is at 11 Lambton Place, Notting Hill, London, W11 2SH.
The principal activity of the company continued to be that of the provision of exercise and sports facilities to members.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 following principal accounting policies have been applied:

 
2.2

Turnover

Turnover comprises revenue recognised by the company in respect of goods and services supplied during the year, exclusive of Value Added Tax. 
Membership fees are recognised over the period to which the services are provided.
Fees for exercise classes and training are recognised in the period when the class/training takes place.
Rental income is recognised in the period when the rooms are hired.

 
2.3

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

At each reporting date the company assesses whether there is any indication of impairment. If such indication exists, the recoverable amount of the asset is determined which is the higher of its fair value less costs to sell and its value in use. An impairment loss is recognised where the carrying amount exceeds the recoverable amount.

The company adds to the carrying amount of an item of fixed assets the cost of replacing part of such an item when that cost is incurred, if the replacement part is expected to provide incremental future benefits to the company. The carrying amount of the replaced part is derecognised. Repairs and maintenance are charged to profit or loss during the period in which they are incurred.

Page 3

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)


2.3
Tangible fixed assets (continued)

Depreciation is provided on the following basis:

Leasehold improvements
-
2% straight line
Plant & machinery
-
15% reducing balance / 20% straight line
Fixtures & fittings
-
15% reducing balance
Swimming pool
-
over 25 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.
Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in the Statement of Comprehensive Income.

 
2.4

Stocks

Stocks are stated at the lower of cost and net realisable value after making due allowance for obsolete and slow-moving stocks.

 
2.5

Basic financial instruments


The company only enters into transactions that result in the recognition of basic financial assets and basic financial liabilities.
Basic financial assets, such as trade and other debtors, are initially recognised at the transaction price less attributable transaction costs. Basic financial liabilities, such as trade and other creditors, are initially recognised at the transaction price plus attributable transaction costs. Subsequently, they are measured at amortised cost using the effective interest method, less any impairment losses in the case of basic financial assets.
Financial assets are derecognised when (a) the contractual rights to the cash flows from the asset expire or are settled, or (b) substantially all the risks and rewards of the ownership of the asset are transferred to another party or (c) control of the asset has been transferred to another party who has the practical ability to unilaterally sell the asset to an unrelated third party without imposing additional restrictions. 
Financial liabilities are derecognised when the liability is extinguished, that is when the contractual obligation is discharged, cancelled or expires.
Financial assets and liabilities are offset and the net amounts presented in the financial statements when there is an 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.

 
2.6

Finance costs

Finance costs are charged to the Statement of Comprehensive Income over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount.

Page 4

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

2.Accounting policies (continued)

 
2.7

Operating leases: the company as lessee

Rentals paid under operating leases are charged to the Statement of Comprehensive Income on a straight line basis over the lease term.

 
2.8

Pensions

Defined contribution pension plan
The company contributes to a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the company pays fixed contributions into a separate entity. Once the contributions have been paid the company has no further payment obligations.
The contributions are recognised as an expense in the Statement of Comprehensive Income when they fall due. Amounts not paid are shown in accruals as a liability in the Statement of Financial Position. The assets of the plan are held separately from the company in independently administered funds.

 
2.9

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.



3.


Employees

The average monthly number of employees, including directors, during the year was 21 (2024 - 21).

Page 5
 

BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


4.


Tangible fixed assets






Leasehold improvements
Plant & machinery
Fixtures & fittings
Swimming pool
Total

£
£
£
£
£



Cost 


At 1 April 2024
549,229
1,319,505
601,570
189,233
2,659,537


Additions
529,878
86,403
109,962
-
726,243



At 31 March 2025

1,079,107
1,405,908
711,532
189,233
3,385,780



Depreciation


At 1 April 2024
367,038
992,666
492,651
83,667
1,936,022


Charge for the year on owned assets
10,985
51,655
20,170
7,569
90,379



At 31 March 2025

378,023
1,044,321
512,821
91,236
2,026,401



Net book value



At 31 March 2025
701,084
361,587
198,711
97,997
1,359,379



At 31 March 2024
182,191
326,839
108,919
105,566
723,515

Page 6
 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

5.


Debtors

2025
2024
£
£

Due after more than one year

Other debtors
-
120,739


2025
2024
£
£

Due within one year

Trade debtors
11,191
4,766

Amounts owed by group undertakings
3,816,158
2,826,390

Other debtors
71,182
18,408

Prepayments and accrued income
43,303
40,275

3,941,834
2,889,839



6.


Creditors: Amounts falling due within one year

2025
2024
£
£

Bank loans
-
269,833

Trade creditors
164,594
67,377

Taxation and social security
86,833
290,941

Other creditors
13,918
8,556

Accruals and deferred income
318,086
261,232

583,431
897,939


The company's prior year bank facilities were secured by a legal charge on a property which is owned by Lambton Squash Holdings Limited. Lambton Squash Holdings Limited is the company's immediate parent company.

Page 7

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

7.


Creditors: Amounts falling due after more than one year

2025
2024
£
£

Bank loans
2,610,083
1,546,245


The company's bank facilities are secured by fixed and floating charge over the assets of the company and a legal charge on a property which is owned by Lambton Squash Holdings Limited. Lambton Squash Holdings Limited is the company's immediate parent company.
Other group companies Bodyworks West Limited and Lambton Squash Holdings Limited have also given cross guatantees over their assets. The directors have given a joint and several personal guarantee for £500,000.


8.


Deferred taxation




2025
2024


£

£






At beginning of year
133,580
142,677


Charged to profit or loss
62,962
9,097



At end of year
70,618
133,580

The provision for deferred taxation is made up as follows:

2025
2024
£
£


Accelerated capital allowances
70,618
133,580


9.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



100 Ordinary shares of £1 each
100
100


Page 8

 
BODY WORKS WEST AT LAMBTON PLACE LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025

10.


Pension commitments

The company contributes to a defined contributions pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the company to the fund and amounted to £9,468 (2024 - £10,058). Contributions totalling £2,280 (2024 - £1,734) were payable to the fund at the reporting date and are included in creditors.


11.


Commitments under operating leases

At 31 March 2025 the company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2025
2024
£
£


Not later than 1 year
-
8,148

-
8,148


12.


Ultimate parent undertaking

The immediate parent company is Lambton Squash Holdings Limited. The ultimate parent company is Bodyworks West Limited. Both of these companies are registered in England and Wales.

 
Page 9