Company Registration No. 12127706 (England and Wales)
Austen Properties Ltd
Unaudited accounts
for the year ended 31 July 2025
Austen Properties Ltd
Annual report and unaudited accounts
for the year ended 31 July 2025
Austen Properties Ltd
Company Information
for the year ended 31 July 2025
Directors
Kim Austen
Andrew Austen
Company Number
12127706 (England and Wales)
Registered Office
51 Beaconsfield Road
Basingstoke
Hampshire
RG21 3DG
England
Accountants
Woods Russell Limited
First Floor Unit S
Loddon Business Centre
Roentgen Road
Basingstoke
RG24 8NG
Chartered Certified Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of
Austen Properties Ltd
for the year ended 31 July 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Austen Properties Ltd for the year ended
31 July 2025 as set out on pages
5 -
5 from the Company's accounting records and from information and explanations you have given us.
As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal.com/uk/en/about-us/regulation/rulebook.html
This report is made solely to the Board of Directors of Austen Properties Ltd, as a body, in accordance with the terms of our engagement letter dated 17 February 2025. Our work has been undertaken solely to prepare for your approval the accounts of Austen Properties Ltd and state those matters that we have agreed to state to the Board of Directors of Austen Properties Ltd, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Austen Properties Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Austen Properties Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Austen Properties Ltd. You consider that Austen Properties Ltd 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 Austen Properties Ltd. 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.
Woods Russell Limited
Chartered Certified Accountants
First Floor Unit S
Loddon Business Centre
Roentgen Road
Basingstoke
RG24 8NG
23 April 2026
Austen Properties Ltd
Statement of Financial Position
as at 31 July 2025
Current assets
31,130
46,157
Creditors: amounts falling due within one year
1,781
(19,915)
Net current assets
32,911
26,242
Total assets less current liabilities
32,911
26,242
Accruals and deferred income
(700)
(5,146)
Capital and reserves
32,211
21,096
Austen Properties Ltd is a private company, limited by shares, registered in England and Wales, registration number 12127706. The registered office is 51 Beaconsfield Road, Basingstoke, Hampshire, RG21 3DG, England.
2 Directors' advances, credit and guarantees
The directors were advanced £2,163 in excess of remuneration (2024: £5,066), these amounts were fully repaid within 9 months of the year end.
3 Average number of employees
During the year the average number of employees was 2 (2024: 2).
For the year ending 31 July 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 in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 23 April 2026
Kim Austen
Director
Company Registration No. 12127706