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Company Registration No. 14930311 (England and Wales)
Red House Estates Holdings Limited Unaudited accounts for the year ended 30 June 2025
Red House Estates Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Red House Estates Holdings Limited Company Information for the year ended 30 June 2025
Directors
Stephen Wooler Michael Leech Susan Bowers Joanna Leech
Company Number
14930311 (England and Wales)
Registered Office
12 Harles Acres Hickling Melton Mowbray Leicestershire LE14 3AF England
Accountants
Net Accountancy Solutions Limited 12 Harles Acres Hickling Melton Mowbray LEICESTERSHIRE LE14 3AF
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Red House Estates Holdings Limited Statement of financial position as at 30 June 2025
2025
2024
Notes
£
£
Fixed assets
Investments
4
100
100
Current assets
Debtors
5
100
100
Creditors: amounts falling due within one year
6
(100)
(100)
Net current assets
-
-
Net assets
100
100
Capital and reserves
Called up share capital
100
100
Shareholders' funds
100
100
For the year ending 30 June 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 13 March 2026 and were signed on its behalf by
Stephen Wooler Director Company Registration No. 14930311
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Red House Estates Holdings Limited Notes to the Accounts for the year ended 30 June 2025
1
Statutory information
Red House Estates Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 14930311. The registered office is 12 Harles Acres, Hickling, Melton Mowbray, Leicestershire, LE14 3AF, England.
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 Â£ sterling.
Preparation of consolidated financial statements
The financial statements contain information about Red House Estates Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company has taken the option under Section 398 of the Companies Act 2006 not to prepare consolidated financial statements.
4
Investments
Subsidiary undertakings
£
Valuation at 1 July 2024
100
Valuation at 30 June 2025
100
The company holds 100% of the issued share capital of Red House Estates Developments Limited, a company incorporated in the United Kingdom. At the balance sheet date, Red House Estates Developments Limited had: An accounting loss for the year of £143,309 (2024: £55,080) A net liabilities position of £198,289 (2024: £54,980) The investment in Red House Estates Developments Limited is stated at cost less any impairment. No impairment losses have been recognised in the year. The principal activity of Red House Estates Developments Limited is that of luxury property construction & development.
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
100
100
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Red House Estates Holdings Limited Notes to the Accounts for the year ended 30 June 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings and other participating interests
100
100
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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