Company Registration No. 13010509 (England and Wales)
AVONMORE PROPERTY LTD
Unaudited accounts
for the year ended 31 October 2025
AVONMORE PROPERTY LTD
Unaudited accounts
Contents
AVONMORE PROPERTY LTD
Company Information
for the year ended 31 October 2025
Directors
Claire A Jarman
Emma M Wagner
Company Number
13010509 (England and Wales)
Registered Office
156 Blinco Grove
Cambridge
CB1 7TT
UK
Accountants
The Book Monitor Ltd
Great North Business Centre
82 Great North Road
Old Hatfield
Hertfordshire
AL9 5BL
AVONMORE PROPERTY LTD
Statement of financial position
as at 31 October 2025
Investments
2,081,013
2,081,013
Cash at bank and in hand
42
3
Net current assets
23,671
24,688
Net assets
2,104,684
2,105,701
Called up share capital
200
200
Share premium
2,080,823
2,080,823
Profit and loss account
23,661
24,678
Shareholders' funds
2,104,684
2,105,701
For the year ending 31 October 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 13 May 2026 and were signed on its behalf by
Emma M Wagner
Director
Company Registration No. 13010509
AVONMORE PROPERTY LTD
Notes to the Accounts
for the year ended 31 October 2025
AVONMORE PROPERTY LTD is a private company, limited by shares, registered in England and Wales, registration number 13010509. The registered office is 156 Blinco Grove, Cambridge, CB1 7TT, UK.
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.
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.
The accounts have been prepared under the historical cost convention and in accordance with FRS102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the Standard).
The accounts are presented in £ sterling.
Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the rental of investment properties.
4
Investments
Subsidiary undertakings
Valuation at 1 November 2024
2,081,013
Valuation at 31 October 2025
2,081,013
The company holds investments in the following companies:
Okavango Property Investments Ltd - £1,155,010 (100 shares)
Wagner Property Investments Ltd - £1,145,010 (100 shares)
Amounts falling due after more than one year
Other debtors
23,629
24,685
Allotted, called up and fully paid:
100 Class C - Ordinary shares of £1 each
100
100
100 Class E - Ordinary shares of £1 each
100
100
AVONMORE PROPERTY LTD
Notes to the Accounts
for the year ended 31 October 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 2).