1 October 2024 false Taxfiler 2024.6 05574142 business:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 05574142 2024-09-30 05574142 2024-10-01 2025-09-30 05574142 business:AuditExemptWithAccountantsReport 2024-10-01 2025-09-30 05574142 business:FilletedAccounts 2024-10-01 2025-09-30 05574142 2025-09-30 05574142 business:Director1 2024-10-01 2025-09-30 05574142 business:Director2 2024-10-01 2025-09-30 05574142 business:Director3 2024-10-01 2025-09-30 05574142 business:Director4 2024-10-01 2025-09-30 05574142 business:Director5 2024-10-01 2025-09-30 05574142 business:Director6 2024-10-01 2025-09-30 05574142 business:RegisteredOffice 2024-10-01 2025-09-30 05574142 2024-09-30 05574142 core:WithinOneYear 2025-09-30 05574142 core:WithinOneYear 2024-09-30 05574142 core:ShareCapital core:PreviouslyStatedAmount 2025-09-30 05574142 core:ShareCapital core:PreviouslyStatedAmount 2024-09-30 05574142 core:CapitalContributionReserve core:PreviouslyStatedAmount 2025-09-30 05574142 core:CapitalContributionReserve core:PreviouslyStatedAmount 2024-09-30 05574142 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-09-30 05574142 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-09-30 05574142 core:PreviouslyStatedAmount 2025-09-30 05574142 core:PreviouslyStatedAmount 2024-09-30 05574142 business:SmallEntities 2024-10-01 2025-09-30 05574142 countries:EnglandWales 2024-10-01 2025-09-30 05574142 core:LandBuildings 2024-09-30 05574142 core:LandBuildings 2025-09-30 05574142 2023-10-01 2024-09-30 iso4217:GBP xbrli:pure
Company Registration No. 05574142 (England and Wales)
45 RIBBLE HURST LIMITED Filleted Accounts for the year ended 30 September 2025
45 RIBBLE HURST LIMITED Filleted Accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
45 RIBBLE HURST LIMITED Company Information for the year ended 30 September 2025
Directors
Richard John Green John Roy Lovatt Jadwiga Makiej Alexander John Glejch Elizabeth Louise Moorman Nicola Pinfold
Company Number
05574142 (England and Wales)
Registered Office
Flat 3 Ribble Hurst 45 The Avenue Beckenham Kent BR3 5EF United Kingdom
Accountants
SSJ Accountants Ltd 173A High Street Beckenham Kent BR3 1AH
- 3 -
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of 45 RIBBLE HURST LIMITED for the year ended 30 September 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 45 RIBBLE HURST LIMITED for the year ended 30 September 2025 as set out on pages 5 - 7 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 (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of 45 RIBBLE HURST LIMITED, as a body, in accordance with the terms of our engagement letter dated 6 January 2016. Our work has been undertaken solely to prepare for your approval the accounts of 45 RIBBLE HURST LIMITED and state those matters that we have agreed to state to the Board of Directors of 45 RIBBLE HURST LIMITED, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 45 RIBBLE HURST LIMITED and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 45 RIBBLE HURST 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 45 RIBBLE HURST LIMITED. You consider that 45 RIBBLE HURST 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 45 RIBBLE HURST 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.
SSJ Accountants Ltd Chartered Accountants 173A High Street Beckenham Kent BR3 1AH 23 October 2025
- 4 -
45 RIBBLE HURST LIMITED Statement of financial position as at 30 September 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
6,885
6,885
Current assets
Debtors
5
-
4,041
Cash at bank and in hand
1,025
1,517
1,025
5,558
Creditors: amounts falling due within one year
6
(575)
(806)
Net current assets
450
4,752
Net assets
7,335
11,637
Capital and reserves
Called up share capital
6
6
Capital contribution reserve
6,885
6,885
Profit and loss account
444
4,746
Shareholders' funds
7,335
11,637
For the year ending 30 September 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 25 October 2025 and were signed on its behalf by
Jadwiga Makiej Director Company Registration No. 05574142
- 5 -
45 RIBBLE HURST LIMITED Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
45 RIBBLE HURST LIMITED is a private company, limited by shares, registered in England and Wales, registration number 05574142. The registered office is Flat 3 Ribble Hurst, 45 The Avenue, Beckenham, Kent, BR3 5EF, 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.
Turnover
Turnover represent the service charge contributions and the Insurance premium receivable from tenants
Tangible fixed assets and depreciation
The amounts under land and buildings represents the cost of acquiring the freehold. No depreciation is provided as the directors consider its value to be in excess of cost.
Debtors
Total Debtors £0.00 Details of outstanding service charge & insurance Flat 1 £0.00 Flat 2 £0.00 Flat 3 £0.00 Flat 4 £0.00 Flat 5 £0.00 Flat 6 £0.00 Flat 7 £0.00 Flat 8 £0.00
- 6 -
45 RIBBLE HURST LIMITED Notes to the Accounts for the year ended 30 September 2025
4
Tangible fixed assets
Land & buildings
£
Cost or valuation
At cost
At 1 October 2024
6,885
At 30 September 2025
6,885
Depreciation
At 30 September 2025
-
Net book value
At 30 September 2025
6,885
At 30 September 2024
6,885
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
-
4,041
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
-
231
Other creditors
575
575
575
806
7
Transactions with related parties
The nature of the company's activity is such that the company's directors and shareholders are also tenants. Maintenance charges are paid by the tenants to the company in accordance with the leases granted.
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 7 -