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Company Registration No. 14947806 (England and Wales)
West Byfleet Holdings 2 Limited Unaudited accounts for the year ended 31 May 2025
West Byfleet Holdings 2 Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
West Byfleet Holdings 2 Limited Company Information for the year ended 31 May 2025
Director
Martin Fried
Company Number
14947806 (England and Wales)
Registered Office
UNIT 4 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX UNITED KINGDOM
Accountants
MAP Accounting Limited 26 Oakfield Avenue Harrow HA3 8TJ
- 3 -
West Byfleet Holdings 2 Limited Statement of financial position as at 31 May 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
475,294
848,810
Current assets
Debtors
5
-
448,013
Cash at bank and in hand
12
169,027
12
617,040
Creditors: amounts falling due within one year
6
(94,315)
(1,274)
Net current (liabilities)/assets
(94,303)
615,766
Total assets less current liabilities
380,991
1,464,576
Creditors: amounts falling due after more than one year
7
(386,750)
(1,465,750)
Net liabilities
(5,759)
(1,174)
Capital and reserves
Called up share capital
100
100
Profit and loss account
(5,859)
(1,274)
Shareholders' funds
(5,759)
(1,174)
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 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 16 July 2025 and were signed on its behalf by
Martin Fried Director Company Registration No. 14947806
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West Byfleet Holdings 2 Limited Notes to the Accounts for the year ended 31 May 2025
1
Statutory information
West Byfleet Holdings 2 Limited is a private company, limited by shares, registered in England and Wales, registration number 14947806. The registered office is UNIT 4 TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM.
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.
4
Investment property
2025
£
Fair value at 1 June 2024
848,810
Additions
794,096
Disposals
(1,167,612)
At 31 May 2025
475,294
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
-
181,913
Amounts falling due after more than one year
Other debtors
-
266,100
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
23,529
-
Other creditors
70,086
-
Loans from directors
-
574
Accruals
700
700
94,315
1,274
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
386,750
1,465,750
- 5 -
West Byfleet Holdings 2 Limited Notes to the Accounts for the year ended 31 May 2025
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -