REGISTERED NUMBER: 05082247 (England and Wales)

ELIZABETHAN (CONINGSBY) LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page

Company Information

1

Abridged Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTOR:

T C Harwood

REGISTERED OFFICE:

Wynhaven

8 Mill Close

Salhouse

Norwich

Norfolk

NR13 6QB

REGISTERED NUMBER:

05082247 (England and Wales)

ACCOUNTANTS:

Dexter & Sharpe

Chartered Certified Accountants

Rollestone House

20-22 Bridge Street

Horncastle

Lincolnshire

LN9 5HZ

FIXED ASSETS

Tangible assets

5

-

8

Investment property

6

85,000

85,000

85,000

85,008

CURRENT ASSETS

Debtors

-

1,000

Cash at bank

147

4,151

147

5,151

CREDITORS

Amounts falling due within one year

28,439

34,424

NET CURRENT LIABILITIES

(28,292

)

(29,273

)

TOTAL ASSETS LESS CURRENT LIABILITIES

56,708

55,735

PROVISIONS FOR LIABILITIES

4,107

4,107

NET ASSETS

52,601

51,628

CAPITAL AND RESERVES

Called up share capital

1

1

Fair value reserve

7

17,507

19,407

Retained earnings

35,093

32,220

SHAREHOLDERS' FUNDS

52,601

51,628

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 August 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 31 August 2025 in accordance with Section 444(2A) of the Companies Act 2006.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 14 May 2026 and were signed by:

T C Harwood - Director

1.	STATUTORY INFORMATION

Elizabethan (Coningsby) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover represents rental income and is recognised when received.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Plant and machinery

-

15% on reducing balance

Investment properties

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Payments in respect of other post-retirement benefits are charged to profit or loss in the period to which they relate.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

5.	TANGIBLE FIXED ASSETS

Totals

£

COST

At 1 September 2024

185

Disposals

(185

)

At 31 August 2025

-

DEPRECIATION

At 1 September 2024

177

Charge for year

1

Eliminated on disposal

(178

)

At 31 August 2025

-

NET BOOK VALUE

At 31 August 2025

-

At 31 August 2024

8

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 September 2024

and 31 August 2025

85,000

NET BOOK VALUE

At 31 August 2025

85,000

At 31 August 2024

85,000

Investment properties were valued on an open market basis on 31 August 2025 by the director.

7.

RESERVES

Fair

value

reserve

£

At 1 September 2024

19,407

Transfer from retained earnings

(1,900

)

At 31 August 2025

17,507

The amount credited to the fair value reserve is the change in the investment property valuation in the year. The amount debited to the fair value reserve is the increase in the deferred tax provision in respect of this revaluation gain.