Registration number: 13657306

Old Normandy Property Ltd

Contents

Abridged Balance Sheet	1
Notes to the Unaudited Abridged Financial Statements	2 to 4

Old Normandy Property Ltd

(Registration number: 13657306)
Abridged Balance Sheet as at 31 October 2025

	Note	2025 £	2024 £
Fixed assets
Tangible assets	4	798	1,595
Investment property		235,311	235,311
		236,109	236,906
Current assets
Cash at bank and in hand		4,975	3,409
Creditors: Amounts falling due within one year		(1,089)	(629)
Net current assets		3,886	2,780
Total assets less current liabilities		239,995	239,686
Creditors: Amounts falling due after more than one year		(243,926)	(241,375)
Accruals and deferred income		(922)	(922)
Net liabilities		(4,853)	(2,611)
Capital and reserves
Called up share capital		100	100
Retained earnings		(4,953)	(2,711)
Shareholders' deficit		(4,853)	(2,611)

For the financial year ending 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

All of the company’s members have consented to the preparation of an Abridged Balance Sheet in accordance with Section 444(2A) of the Companies Act 2006.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 22 July 2026 and signed on its behalf by:
 

......................................... TR Green Director

......................................... M Estop-Green Director

Old Normandy Property Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 October 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Old Normandy House
Twywell
NN14 3AH

These financial statements were authorised for issue by the Board on 22 July 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These abridged financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These abridged financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Tumover is recognised at the fair value of the consideration received or receivable for rents provided in the normal course of business. The fair value of consideration takes into account any lease premiums or rent free periods, which are recognised on a straight line basis over the lease term.

Revenue from the provision of properly rental is recognised by reference to the period of its occupancy and where the amount of rent can be measured reliably.

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.

The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Old Normandy Property Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 October 2025

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class	Depreciation method and rate
Fixtures & Fittings	20% straight line

Investment property

All investment properties are carried at fair value determined annually and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided for. Changes in fair value are recognised in the profit and loss account.

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the profit and loss account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2024 - 0).

Old Normandy Property Ltd

Notes to the Unaudited Abridged Financial Statements for the Year Ended 31 October 2025

4	Tangible assets

	Furniture, fittings and equipment  £	Total £
Cost or valuation
At 1 November 2024	3,986	3,986
At 31 October 2025	3,986	3,986
Depreciation
At 1 November 2024	2,391	2,391
Charge for the year	797	797
At 31 October 2025	3,188	3,188
Carrying amount
At 31 October 2025	798	798
At 31 October 2024	1,595	1,595

Investment properties

	2025 £
At 1 November	235,311

5	Related party transactions

Summary of transactions with other related parties

Included in creditors over one year is a balance from Old Normandy Consultancy Ltd of £73,000 (2024: £73,000). The company has directors and shareholders in common with Old Normandy Consultancy Ltd. The balance is unsecured, interest free and repayable on demand.

6	Ultimate Controlling Party

The company's ultimate controlling party is Tim and Maxine Green by virtue of their ownership of 100% of the issued share capital in the company.

7	General Information

Old Normandy Property Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13657306. The registered office is Old Normandy House, Twywell, NN14 3AH.