OLD BUCKENHAM PROPERTY SERVICES LIMITED

Company Registration Number:
08602785 (England and Wales)

Unaudited abridged accounts for the year ended 31 August 2025

Period of accounts

Start date: 01 September 2024

End date: 31 August 2025

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Contents of the Financial Statements

for the Period Ended 31 August 2025

Balance sheet
Notes

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Balance sheet

As at 31 August 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets:   0 0
Investments:   0 0
Total fixed assets: 0 0
Current assets
Stocks: 0 0
Debtors:   9,774 6,562
Cash at bank and in hand: 692 8,110
Investments:   0 0
Total current assets: 10,466 14,672
Creditors: amounts falling due within one year:   (4,381) (5,466)
Net current assets (liabilities): 6,085 9,206
Total assets less current liabilities: 6,085 9,206
Creditors: amounts falling due after more than one year:   0 0
Provision for liabilities: 0 0
Total net assets (liabilities): 6,085 9,206
Capital and reserves
Called up share capital: 100 100
Share premium account: 0 0
Revaluation reserve: 00
Other reserves: 0 0
Profit and loss account: 5,985 9,106
Shareholders funds: 6,085 9,206

The notes form part of these financial statements

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Balance sheet statements

For the year ending 31 August 2025 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 30 April 2026
and signed on behalf of the board by:

Name: Geoffrey William Lynch
Status: Director

The notes form part of these financial statements

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Turnover policy

Turnover consists of the invoiced value (excluding V.A.T.) receivable by the company in the ordinary course of business for goods supplied and for services supplied as a principal, together with utilities and any other costs recoverable from clients. Income from property rentals is provided on the conventional accrual basis.

Other accounting policies

Consolidation The company is a subsidiary company subject to the small companies regime. The company, together with its parent and two further subsidiaries comprise a small group. Advantage has been taken of the option provided by section 398 of the Companies Act 2006 not to prepare group accounts. Controlling Party Old Buckenham Property Services Limited is a wholly owned subsidiary of Four five Three Holdings Limited.

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

OLD BUCKENHAM PROPERTY SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 31 August 2025

3. Related party transactions

Name of the related party: Airfield lettings Ltd
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 300
Balance at 31 August 2025 5
Name of the related party: Buckenham Aviation Centre Limited
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 71,170
Balance at 31 August 2025 86,161
Name of the related party: Four Five Three Holdings Ltd
Relationship:
Fellow member of the Group of Companies
Description of the Transaction: The routine annual write off of intra-group loan account balances as elaborated in the additional information on related party transactions that follows.
£
Balance at 01 September 2024 3,600
Balance at 31 August 2025 3,489

During the period under review the company was one of a small group of four, in common ownership. The companies within the group feature differing cash flow capabilities, certain of which are distinctly seasonal and weather reliant, and it is therefore entirely normal for funds to be loaned between members to accommodate their respective needs. As a matter of accounting policy, all such intra-group loan account balances are written off at the end of each accounting period. The consequent movements, according to their direction, constitute neither chargeable income nor relievable expenditure for corporation tax purposes. The procedure is thus tax neutral, and equally neutral in its accounting effect across the group, but serves to avoid the accumulation and retention of unwieldy debtor or creditor balances in respect of which no arrangement for settlement has been, or will be made. The balances indicated in the foregoing notes are therefore the balances written off at the accounting date in each instance. Notional interest at 3% above the Bank of England base rate is provided on the average balances carried in the period.