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Company Registration No. 14147220 (England and Wales)
Waltham Family Farm Ltd Unaudited accounts for the year ended 29 June 2025
Waltham Family Farm Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Waltham Family Farm Ltd Company Information for the year ended 29 June 2025
Directors
Mr M Erbil Mr K Yurdakan Mr I C Demir
Company Number
14147220 (England and Wales)
Registered Office
1 SWEET BRIAR GROVE LONDON N9 9NG ENGLAND
Accountants
DNG Associates 214 Baker Street Enfield London EN1 3JY
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Waltham Family Farm Ltd Statement of financial position as at 29 June 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
40,000
40,000
Creditors: amounts falling due within one year
5
(45,710)
(45,310)
Net current liabilities
(45,710)
(45,310)
Net liabilities
(5,710)
(5,310)
Capital and reserves
Called up share capital
6
150
150
Profit and loss account
(5,860)
(5,460)
Shareholders' funds
(5,710)
(5,310)
For the year ending 29 June 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 24 June 2026 and were signed on its behalf by
Mr M Erbil Director Company Registration No. 14147220
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Waltham Family Farm Ltd Notes to the Accounts for the year ended 29 June 2025
1
Statutory information
Waltham Family Farm Ltd is a private company, limited by shares, registered in England and Wales, registration number 14147220. The registered office is 1 SWEET BRIAR GROVE, LONDON, N9 9NG, ENGLAND.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Going concern
These accounts have been prepared on the going concern basis, on the understanding that the directors and shareholders will continue to financially support the company during this uncertain period.
4
Investment property
2025
£
Fair value at 30 June 2024
40,000
At 29 June 2025
40,000
5
Creditors: amounts falling due within one year
2025
2024
£
£
Loans from directors
45,310
44,910
Accruals
400
400
45,710
45,310
6
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
150 Ordinary shares of £1 each
150
150
7
Transactions with related parties
Included within other creditors is an amount of £45,310 (2024;£44,910) due to its directors. There are no terms as to interest or repayment in respect of this balance.
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Waltham Family Farm Ltd Notes to the Accounts for the year ended 29 June 2025
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
- 6 -