Express Park Buxton Limited - Accounts to registrar (filleted)

REGISTERED NUMBER: 07006122 (England and Wales)

Express Park Buxton Limited

Unaudited Financial Statements for the Year Ended 31 May 2024

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTOR:

E P Van Loo

REGISTERED OFFICE:

4 King Square

Bridgwater

Somerset

TA6 3YF

REGISTERED NUMBER:

07006122 (England and Wales)

ACCOUNTANTS:

Maxwells

Chartered Accountants

4 King Square

Bridgwater

Somerset

TA6 3YF

BANKERS:

National Westminster Bank plc

PO Box 2BA

69 Baker Street

London

W1U 6AT

CURRENT ASSETS

Debtors

207

35

Cash at bank

24,144

24,686

24,351

24,721

CREDITORS

Amounts falling due within one year

2,892

4,937

NET CURRENT ASSETS

21,459

19,784

TOTAL ASSETS LESS CURRENT
LIABILITIES

21,459

19,784

CREDITORS

Amounts falling due after more than one
year

1,070,541

1,066,815

NET LIABILITIES

(1,049,082

)

(1,047,031

)

CAPITAL AND RESERVES

Called up share capital

5

1

Retained earnings

6

(1,049,083

)

(1,047,032

)

SHAREHOLDERS' FUNDS

(1,049,082

)

(1,047,031

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 31 May 2024 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Statement of Comprehensive Income has not been delivered.

The financial statements were approved by the director and authorised for issue on 13 January 2026 and were signed by:

G C Revell - Director

1.	STATUTORY INFORMATION

Express Park Buxton Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Accounting standards require the directors to consider the appropriateness of the going concern basis when preparing the financial statements. The directors confirm that they consider the going concern basis remains appropriate. The directors have taken notice of the Financial Reporting Council Guidance 'Going Concern and Liquidity Risk: Guidance for Directors of UK Companies 2009' which requires the reasons for this decision to be explained. The directors regard the going concern basis as remaining appropriate as the parent company has provided their assurance that they intend to continue to provide financial support to the company for a period of at least 12 months from the date that these financial statements are approved.

Should the company be unable to continue trading, adjustments would have to be made to reduce the value of assets to their recoverable amounts, to provide for any further liabilities which might arise, and to reclassify fixed assets and long term liabilities as current assets and liabilities.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and 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.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.24

31.5.23

value:

£

1

Ordinary

£1

1

6.

RESERVES

Retained

earnings

£

At 1 June 2023

(1,047,032

)

Deficit for the year

(2,051

)

At 31 May 2024

(1,049,083

)

7.	ULTIMATE PARENT COMPANY AND CONTROLLING PARTY

BDI (Nederland) BV (incorporated in the Netherlands) us regarded by the directors as being the company's ultimate parent company.

Buxton Investments Holding BV (incorporated in the Netherlands) is regarded by the directors as being the company's immediate parent company,

The controlling party are the shareholders in BDI (Nederland) BV.

The accounts of Buxton Investments Holding BV and BDI (Nederland) BV can be obtained from the company's office at Noorderakerweg 90, 1069 LW Amsterdam, The Netherlands.