Acorah Software Products - Accounts Production 19.2.450 false true 1 November 2024 2 November 2023 true 2 November 2024 1 November 2025 1 November 2025 05274131 Mr Mark Kennett Ms Theresa Wild Dr David Andrew Coates Mr Christopher Corcoran Mr Kevin Watson iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 05274131 2024-11-01 05274131 2025-11-01 05274131 2024-11-02 2025-11-01 05274131 frs-bus:PrivateLimitedCompanyLtd 2024-11-02 2025-11-01 05274131 frs-bus:FullAccounts 2024-11-02 2025-11-01 05274131 frs-bus:Micro-entities 2024-11-02 2025-11-01 05274131 frs-bus:AuditExempt-NoAccountantsReport 2024-11-02 2025-11-01 05274131 frs-bus:Director1 2024-11-02 2025-11-01 05274131 frs-bus:Director1 2025-11-01 05274131 frs-bus:Director2 2024-11-02 2025-11-01 05274131 frs-bus:Director2 2025-11-01 05274131 frs-bus:Director3 2024-11-02 2025-11-01 05274131 frs-bus:Director3 2025-11-01 05274131 frs-bus:Director4 2024-11-02 2025-11-01 05274131 frs-bus:Director4 2025-11-01 05274131 frs-bus:Director5 2024-11-02 2025-11-01 05274131 frs-bus:Director6 2024-11-02 2025-11-01 05274131 frs-bus:Director6 2025-11-01 05274131 frs-bus:Director7 2024-11-02 2025-11-01 05274131 frs-bus:Director7 2025-11-01 05274131 frs-bus:Director8 2024-11-02 2025-11-01 05274131 frs-bus:Director8 2025-11-01 05274131 2023-11-01 05274131 2024-11-01 05274131 2023-11-02 2024-11-01
Registered number: 05274131
Twyford Itchen Watermeadow Limited
Directors' Report and
Unaudited Financial Statements
For The Year Ended 1 November 2025
Contents
Page
Company Information 1
Directors' Report 2
Profit and Loss Account 3
Balance Sheet 4
Page 1
Company Information
Directors Mr Mark Kennett
Ms Theresa Wild
Dr David Andrew Coates
Mr Christopher Corcoran
Mr Kevin Watson
Company Number 05274131
Registered Office 7 The Cresent
Twyford
Winchester
Hants
SO21 1NL
Page 1
Page 2
Directors' Report
The directors present their report and the financial statements for the year ended 1 November 2025.
Principal Activity
The principal activity of the Company is the ownership, management and preservation of the 4-acre Lower Churchfields Meadow water meadow in Twyford, Hampshire. The meadow was acquired in 2004 with the objective of preserving the land as an open water meadow and protecting it from future development. In recent years the meadow has been managed by Twyford Parish Council as part of the Parish Farm.
Over time the Company has lost contact with a number of shareholders who have moved away from the village or whose circumstances have changed. During the year the directors obtained legal advice and considered proposals to secure the long-term future of the meadow, including the possible conversion of the Company to a Community Interest Company (CIC) structure.
An Extraordinary General Meeting of shareholders was held on 4 June 2025 to consider the proposed conversion to a CIC. The resolution was not approved. There were differing views amongst directors regarding the most appropriate future structure and management arrangements for the Company and the meadow, following which a number of directors resigned.
A new Board of Directors has subsequently been appointed and is reviewing options to secure the long-term preservation of Churchfields Meadow, simplify the Company's governance arrangements and ensure that the land continues to be protected for the benefit of the local community.
Directors
The directors who held office during the year were as follows:
Mr Mark Kennett Appointed 22/06/2025
Ms Theresa Wild Appointed 22/06/2025
Mr Aidan Bocci Resigned 22/06/2025
Dr David Andrew Coates Appointed 22/06/2025
Mr Christopher Corcoran
Mr Steven Clarke Resigned 22/06/2025
Dr Elizabeth Harrison Resigned 22/06/2025
Mr Kevin Watson Appointed 28/02/2026
On behalf of the board
Mr Mark Kennett
Director
12/06/2026
Page 2
Page 3
Profit and Loss Account
2025 2024
£ £
TURNOVER 285 526
Other income 37 55
Other charges (2,787 ) (2,206 )
NET LOSS (2,465 ) (1,625 )
Page 3
Page 4
Balance Sheet
2025 2024
£ £
Fixed assets 80,051 80,051
Current assets 3,002 5,467
NET CURRENT ASSETS 3,002 5,467
TOTAL ASSETS LESS CURRENT LIABILITIES 83,053 85,518
NET ASSETS 83,053 85,518
CAPITAL AND RESERVES 83,053 85,518

Notes

1. General Information
Twyford Itchen Watermeadow Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05274131 . The registered office is 7 The Cresent, Twyford, Winchester, Hants, SO21 1NL.
2. Average Number of Employees
Average number of employees, including directors, during the year was: 4 (2024: 4)
4 4
For the year ending 1 November 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.
On behalf of the board
Mr Mark Kennett
Director
12/06/2026
Page 4