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Company Registration No. 16018145 (England and Wales)
Burnaby Developments Limited Unaudited accounts for the period from 14 October 2024 to 31 October 2025
Burnaby Developments Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Burnaby Developments Limited Company Information for the period from 14 October 2024 to 31 October 2025
Director
Mark James Hewitson
Secretary
M JENNINGS
Company Number
16018145 (England and Wales)
Registered Office
101 Sandbanks Road Poole Dorset BH14 8BT England
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Burnaby Developments Limited Statement of financial position as at 31 October 2025
2025
Notes
£
Fixed assets
Tangible assets
4
1,485
Current assets
Inventories
1,085,073
Debtors
5
2,000
Cash at bank and in hand
5,567
1,092,640
Creditors: amounts falling due within one year
6
(451,469)
Net current assets
641,171
Total assets less current liabilities
642,656
Creditors: amounts falling due after more than one year
7
(642,156)
Net assets
500
Capital and reserves
Called up share capital
1
Profit and loss account
499
Shareholders' funds
500
For the period 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 director acknowledges his 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 and authorised for issue on 13 July 2026 and were signed on its behalf by
Mark James Hewitson Director Company Registration No. 16018145
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Burnaby Developments Limited Notes to the Accounts for the period from 14 October 2024 to 31 October 2025
1
Statutory information
Burnaby Developments Limited is a private company, limited by shares, registered in England and Wales, registration number 16018145. The registered office is 101 Sandbanks Road, Poole, Dorset, BH14 8BT, 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 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
25% on reducing balance
4
Tangible fixed assets
Plant & machinery
£
Cost or valuation
At cost
At 14 October 2024
-
Additions
1,980
At 31 October 2025
1,980
Depreciation
Charge for the period
495
At 31 October 2025
495
Net book value
At 31 October 2025
1,485
5
Debtors
2025
£
Amounts falling due within one year
Accrued income and prepayments
2,000
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Burnaby Developments Limited Notes to the Accounts for the period from 14 October 2024 to 31 October 2025
6
Creditors: amounts falling due within one year
2025
£
Amounts owed to group undertakings and other participating interests
428,050
Other creditors
25,000
Loans from directors
(2,501)
Accruals
920
451,469
7
Creditors: amounts falling due after more than one year
2025
£
Bank loans
642,156
8
Transactions with related parties
During the year, the company received a loan of £435,810 from a related party.
9
Average number of employees
During the period the average number of employees was 1.
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