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Company Registration No. 09043787 (England and Wales)
Hearnville Property Limited Unaudited accounts for the year ended 31 May 2025
Hearnville Property Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Hearnville Property Limited Company Information for the year ended 31 May 2025
Directors
Sheridan Norrey Ian Warren Kathryn Warren
Company Number
09043787 (England and Wales)
Registered Office
25 Airedale Road London SW12 8SQ
Accountants
Warwick McArdle 55 Ellerton Road London SW18 3NQ
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Hearnville Property Limited Statement of financial position as at 31 May 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
328,891
328,891
Current assets
Cash at bank and in hand
965
369
Creditors: amounts falling due within one year
5
(136,476)
(132,664)
Net current liabilities
(135,511)
(132,295)
Total assets less current liabilities
193,380
196,596
Creditors: amounts falling due after more than one year
6
(294,549)
(294,549)
Net liabilities
(101,169)
(97,953)
Capital and reserves
Called up share capital
7
100
100
Profit and loss account
(101,269)
(98,053)
Shareholders' funds
(101,169)
(97,953)
For the year ending 31 May 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 directors acknowledge their 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 of Directors and authorised for issue on 11 February 2026 and were signed on its behalf by
Sheridan Norrey Director Company Registration No. 09043787
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Hearnville Property Limited Notes to the Accounts for the year ended 31 May 2025
1
Statutory information
Hearnville Property Limited is a private company, limited by shares, registered in England and Wales, registration number 09043787. The registered office is 25 Airedale Road, London, SW12 8SQ.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
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:
Plant & machinery
5 years straight line
4
Tangible fixed assets
Land & buildings
£
Cost or valuation
At cost
At 1 June 2024
328,891
At 31 May 2025
328,891
Depreciation
At 31 May 2025
-
Net book value
At 31 May 2025
328,891
At 31 May 2024
328,891
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
136,194
132,244
Accruals
282
420
136,476
132,664
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Hearnville Property Limited Notes to the Accounts for the year ended 31 May 2025
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
294,549
294,549
On 17 March 2017 two charges were registered. One for Paragon Bank plc against a specific property and a further floating charge by Paragon Bank plc over all property and undertakings of the company. On 25 September 2017 a further charge was registered for Charter Court Financial Services Limited against a specific property.
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
8
Loans to directors
At the year end the company owed the directors £136,194 (2024 £132,244).
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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