1 February 2025 false No description of principal activity Taxfiler 2024.6 09962655business:PrivateLimitedCompanyLtd2025-02-012026-01-31 099626552025-01-31 099626552025-02-012026-01-31 09962655business:AuditExemptWithAccountantsReport2025-02-012026-01-31 09962655business:FilletedAccounts2025-02-012026-01-31 099626552026-01-31 09962655business:Director12025-02-012026-01-31 09962655business:Director22025-02-012026-01-31 09962655business:Director32025-02-012026-01-31 09962655business:Director42025-02-012026-01-31 09962655business:RegisteredOffice2025-02-012026-01-31 099626552025-01-31 09962655core:WithinOneYear2026-01-31 09962655core:WithinOneYear2025-01-31 09962655core:ShareCapitalcore:PreviouslyStatedAmount2026-01-31 09962655core:ShareCapitalcore:PreviouslyStatedAmount2025-01-31 09962655core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2026-01-31 09962655core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-01-31 09962655core:PreviouslyStatedAmount2026-01-31 09962655core:PreviouslyStatedAmount2025-01-31 09962655business:SmallEntities2025-02-012026-01-31 09962655countries:EnglandWales2025-02-012026-01-31 099626552024-02-012025-01-31 iso4217:GBP xbrli:pure
Company Registration No. 09962655 (England and Wales)
Fitzwarren Homes Limited Unaudited accounts for the year ended 31 January 2026
Fitzwarren Homes Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Fitzwarren Homes Limited Company Information for the year ended 31 January 2026
Directors
GOODHEART, Justin GOODHEART, Kelly Sharon HALL, Carole Anne HALL, David
Company Number
09962655 (England and Wales)
Registered Office
15a Brewery Street Highworth Swindon Wiltshire SN6 7AJ England
Accountants
J JENKIN & ASSOCIATES LIMITED POST OFFICE VAULTS 4 MARKET PLACE WANTAGE OXFORDSHIRE OX12 8AT
- 3 -
Fitzwarren Homes Limited Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Investments
4
50 
50 
Current assets
Debtors
5
- 
16 
Cash at bank and in hand
3,999 
5,437 
3,999 
5,453 
Creditors: amounts falling due within one year
6
341,191 
341,456 
Net current assets
345,190 
346,909 
Net assets
345,240 
346,959 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
345,140 
346,859 
Shareholders' funds
345,240 
346,959 
For the year ending 31 January 2026 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 30 June 2026 and were signed on its behalf by
HALL, David Director Company Registration No. 09962655
- 4 -
Fitzwarren Homes Limited Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
Fitzwarren Homes Limited is a private company, limited by shares, registered in England and Wales, registration number 09962655. The registered office is 15a Brewery Street, Highworth, Swindon, Wiltshire, SN6 7AJ, 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.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 February 2025
50 
Valuation at 31 January 2026
50 
5
Debtors
2026 
2025 
£ 
£ 
Amounts falling due within one year
VAT
- 
16 
6
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
Bank loans and overdrafts
(358,700)
(408,700)
Trade creditors
9 
9 
Loans from directors
16,000 
66,000 
Accruals
1,500 
1,235 
(341,191)
(341,456)
- 5 -
Fitzwarren Homes Limited Notes to the Accounts for the year ended 31 January 2026
7
Transactions with related parties
In 2020 the company provided an interest free loan to a company with common directors/shareholders. During the year there was a repayment of £50,000. The balance outstanding at the year end is £358,700 (2025: £408,700).
8
Average number of employees
During the year the average number of employees was 0 (2025: 0).
- 6 -