Company Registration No. 12192174 (England and Wales)
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Unaudited accounts
for the year ended 30 March 2025
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Unaudited accounts
Contents
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Company Information
for the year ended 30 March 2025
Director
Franck Robert Petitgas
Company Number
12192174 (England and Wales)
Registered Office
1 Lincoln House
City Fields Way
Tangmere
Chichester
West Sussex
PO20 2FS
England
Accountants
On Cloud 9 Accounting
1a Lincoln House
Chichester Fields, Tangmere
Chichester
West Sussex
PO20 2FS
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Statement of financial position
as at 30 March 2025
Tangible assets
3,669,041
3,745,245
Investments
1,395,000
1,395,000
Cash at bank and in hand
151,958
280,319
Creditors: amounts falling due within one year
(853,722)
(659,432)
Net current liabilities
(682,620)
(370,315)
Total assets less current liabilities
4,381,421
4,769,930
Creditors: amounts falling due after more than one year
(3,608,985)
(4,203,989)
Net assets
772,436
565,941
Called up share capital
1
1
Profit and loss account
772,435
565,940
Shareholders' funds
772,436
565,941
For the year ending 30 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 director acknowledges his 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 and authorised for issue on 27 December 2025 and were signed on its behalf by
Franck Robert Petitgas
Director
Company Registration No. 12192174
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Notes to the Accounts
for the year ended 30 March 2025
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED is a private company, limited by shares, registered in England and Wales, registration number 12192174. The registered office is 1 Lincoln House, City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FS, England.
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.
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
2% Straight Line
Plant & machinery
11% Reducing Balance
Fixtures & fittings
15% Reducing Balance
Investments in shares are included at fair value.
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Notes to the Accounts
for the year ended 30 March 2025
4
Tangible fixed assets
Land & buildings
Plant & machinery
Fixtures & fittings
Total
Cost or valuation
At cost
At cost
At cost
At 31 March 2024
3,382,155
519,780
477
3,902,412
At 30 March 2025
3,382,155
525,137
477
3,907,769
At 31 March 2024
69,333
87,702
132
157,167
Charge for the year
16,000
65,561
-
81,561
At 30 March 2025
85,333
153,263
132
238,728
At 30 March 2025
3,296,822
371,874
345
3,669,041
At 30 March 2024
3,312,822
432,078
345
3,745,245
5
Investments
Subsidiary undertakings
Valuation at 31 March 2024
1,395,000
Valuation at 30 March 2025
1,395,000
Amounts falling due within one year
Trade debtors
10,038
3,908
Accrued income and prepayments
9,105
4,275
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
48,109
9,941
Amounts owed to group undertakings and other participating interests
70,000
20,000
Taxes and social security
79,001
54,051
Other creditors
84,052
19,507
Deferred income
446,418
417,389
8
Creditors: amounts falling due after more than one year
2025
2024
Loans from directors
3,608,985
4,203,989
THE MANOR OF BOSHAM AND THE HUNDRED LIMITED
Notes to the Accounts
for the year ended 30 March 2025
9
Average number of employees
During the year the average number of employees was 2 (2024: 1).