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Company Registration No. 05718003 (England and Wales)
Beechholme Management Limited Unaudited accounts for the year ended 28 February 2026
Beechholme Management Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Beechholme Management Limited Company Information for the year ended 28 February 2026
Directors
Mark Baines Woodhead Joseph Bell
Secretary
S M Fitzpatrick
Company Number
05718003 (England and Wales)
Registered Office
Landmark House 556 Leeds Road Outwood Wakefield West Yorkshire WF1 2DX
Accountants
Smart Accounts & Tax Ltd Bay Hall Miln Road Birkby Huddersfield West Yorkshire HD1 5EJ
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Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Beechholme Management Limited for the year ended 28 February 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Beechholme Management Limited for the year ended 28 February 2026 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
This report is made solely to the Board of Directors of Beechholme Management Limited, as a body, in accordance with the terms of our engagement letter dated 1 August 2016. Our work has been undertaken solely to prepare for your approval the accounts of Beechholme Management Limited and state those matters that we have agreed to state to the Board of Directors of Beechholme Management Limited, as a body, in this report in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Beechholme Management Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Beechholme Management Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Beechholme Management Limited. You consider that Beechholme Management Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Beechholme Management Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Smart Accounts & Tax Ltd Member in Practice Bay Hall Miln Road Birkby Huddersfield West Yorkshire HD1 5EJ 14 July 2026
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Beechholme Management Limited Statement of financial position as at 28 February 2026
2026
2025
Notes
£
£
Fixed assets
Tangible assets
4
368,097
368,097
Investments
6
27,000
27,000
395,097
395,097
Current assets
Debtors
7
57
74
Cash at bank and in hand
2,809
4,417
2,866
4,491
Creditors: amounts falling due within one year
8
(467,260)
(472,190)
Net current liabilities
(464,394)
(467,699)
Total assets less current liabilities
(69,297)
(72,602)
Creditors: amounts falling due after more than one year
9
(151,875)
(151,875)
Net liabilities
(221,172)
(224,477)
Capital and reserves
Called up share capital
10
100
100
Revaluation reserve
21,190
21,190
Profit and loss account
(242,462)
(245,767)
Shareholders' funds
(221,172)
(224,477)
For the year ending 28 February 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 13 July 2026 and were signed on its behalf by
Mark Baines Woodhead Director Company Registration No. 05718003
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Beechholme Management Limited Notes to the Accounts for the year ended 28 February 2026
1
Statutory information
Beechholme Management Limited is a private company, limited by shares, registered in England and Wales, registration number 05718003. The registered office is Landmark House, 556 Leeds Road Outwood, Wakefield, West Yorkshire, WF1 2DX.
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.
Going concern
After reviewing the company's current position and future forecasts, the directors have a reasonable expectation that the company has adequate resources to continue operating for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover represents rent receivable in the period. The total turnover of the company for the year has been derived from its principle activity wholly undertaken in the UK.
Tangible fixed assets and depreciation
The investment properties are revalued annually in accordance with the requirements of the Financial Reporting Standard for Smaller Entities (effective April 2008) relating to investment properties. No provision is made in these accounts for depreciation. In the opinion of the directors, this departure from the requirements of the Companies Act is required for the accounts to give a true and fair view. The surplus or deficit on the revaluation is transferred to the revaluation reserve unless a deficit below original cost, or its reversal is expected to be permanent, in which case it is recognised in the profit and loss account for the year.
Investments
Fixed asset investments are stated at cost less provision for diminution in value.
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Beechholme Management Limited Notes to the Accounts for the year ended 28 February 2026
4
Tangible fixed assets
Land & buildings
£
Cost or valuation
At cost
At 1 March 2025
368,097
At 28 February 2026
368,097
Depreciation
At 28 February 2026
-
Net book value
At 28 February 2026
368,097
At 28 February 2025
368,097
The directors have revalued the properties as at 28 February 2015, on an open market value basis.
6
Investments
Other investments
£
Valuation at 1 March 2025
27,000
Valuation at 28 February 2026
27,000
7
Debtors
2026
2025
£
£
Amounts falling due within one year
Other debtors
57
74
8
Creditors: amounts falling due within one year
2026
2025
£
£
Trade creditors
900
900
Other creditors
466,360
471,290
467,260
472,190
9
Creditors: amounts falling due after more than one year
2026
2025
£
£
Other creditors
151,875
151,875
Bank Loans and all other creditors are secured
10
Share capital
2026
2025
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
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Beechholme Management Limited Notes to the Accounts for the year ended 28 February 2026
11
Transactions with related parties
The company paid a management charge to WTJ Insurance Brokers Limited of £3,000 (2025 - £3,000). At the Year end the company owed £413,414 (2025 - £418,344) to WTJ Insurance Brokers Limited.
12
Controlling party
The company is under the control of Mr M B Woodhead by way of his majority shareholding.
13
Average number of employees
During the year the average number of employees was 0 (2025: 0).
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