| 1 Clare Road Management Limited |
| Registered number: |
02397889 |
| Directors' Report |
|
| The directors present their report and accounts for the year ended 31 March 2025. |
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| Principal activities |
| The company's principal activity during the year continued to be that of managing and monitoring the property situated at 1 Clare Road, Cotham, Bristol. |
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| Directors |
| The following persons served as directors during the year: |
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|
L R Davey |
|
I P Forsyth |
|
H D Yi |
|
J R Griffin |
|
M R Napthine |
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| Third party indemnity provisions |
| The company is a private company Limited by Guarantee and having no share capital. Should the company be wound up, each member (and members who ceased within a year) shall contribute such amount as required (not exceeding £1) towards the company’s liabilities and costs of winding up. |
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| Small company provisions |
| This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime. |
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| This report was approved by the board on 19 September 2025 and signed by its order. |
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|
| I P Forsyth |
| Secretary |
|
| 1 Clare Road Management Limited |
|
| Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of 1 Clare Road Management Limited 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 1 Clare Road Management Limited for the year ended 31 March 2025 which comprise of the Profit and Loss Account, the Balance Sheet, the Statement of Changes in Equity 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 Institute of Chartered Accountants in England and Wales, we are subject to its ethical and other professional requirements which are detailed at
www.icaew.com/en/members/regulations-standards-and-guidance |
| This report is made solely to the Board of Directors of 1 Clare Road Management Limited, as a body, in accordance with the terms of our engagement letter dated 2 October 2024. Our work has been undertaken solely to prepare for your approval the accounts of 1 Clare Road Management Limited and state those matters that we have agreed to state to the Board of Directors of 1 Clare Road Management Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1 Clare Road Management Limited and its Board of Directors as a body for our work or for this report. |
| It is your duty to ensure that 1 Clare Road Management 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 loss of 1 Clare Road Management Limited. You consider that 1 Clare Road Management 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 1 Clare Road Management 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. |
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| TYRRELL PROCTER |
|
| Chartered Accountants |
| Beaufort House |
| 113 Parson Street |
| Bristol |
| BS3 5QH |
|
| 19 September 2025 |
|
| 1 Clare Road Management Limited |
| Registered number: |
02397889 |
| Balance Sheet |
| as at 31 March 2025 |
|
| Notes |
|
|
2025 |
|
|
2024 |
| £ |
£ |
| Current assets |
| Debtors |
3 |
|
731 |
|
|
683 |
| Cash at bank and in hand |
|
|
19,114 |
|
|
20,418 |
|
|
|
19,845 |
|
|
21,101 |
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| Creditors: amounts falling due within one year |
4 |
|
(85) |
|
|
(113) |
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| Net current assets |
|
|
|
19,760 |
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|
20,988 |
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| Net assets |
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19,760 |
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20,988 |
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| Capital and reserves |
| Profit and loss account |
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|
19,760 |
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20,988 |
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| Shareholders' funds |
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|
19,760 |
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20,988 |
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| The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The members have not required the company to obtain an audit in accordance with section 476 of the Act. |
| 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. |
| The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
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|
|
| I P Forsyth |
| Director |
| Approved by the board on 19 September 2025 |
|
| 1 Clare Road Management Limited |
| Notes to the Accounts |
| for the year ended 31 March 2025 |
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| 1 |
Accounting policies |
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Basis of preparation |
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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). |
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|
Turnover |
|
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services. Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. 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. |
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Debtors |
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Short term debtors are measured at transaction price (which is usually the invoice price), less any impairment losses for bad and doubtful debts. Loans and other financial assets are initially recognised at transaction price including any transaction costs and subsequently measured at amortised cost determined using the effective interest method, less any impairment losses for bad and doubtful debts. |
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Creditors |
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Short term creditors are measured at transaction price (which is usually the invoice price). Loans and other financial liabilities are initially recognised at transaction price net of any transaction costs and subsequently measured at amortised cost determined using the effective interest method. |
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|
| 2 |
Employees |
2025 |
|
2024 |
| Number |
Number |
|
|
Average number of persons employed by the company |
0 |
|
0 |
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|
|
|
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|
| 3 |
Debtors |
2025 |
|
2024 |
| £ |
£ |
|
|
Other debtors |
731 |
|
683 |
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|
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|
|
|
|
|
| 4 |
Creditors: amounts falling due within one year |
2025 |
|
2024 |
| £ |
£ |
|
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Other creditors |
85 |
|
113 |
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| 5 |
Other information |
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1 Clare Road Management Limited is a private company limited by shares and incorporated in England. Its registered office is: |
|
1 Clare Road |
|
Cotham |
|
Bristol |
|
BS6 5TB |