Caseware UK (AP4) 2025.0.111 2025.0.111 2026-03-252026-03-252025-03-26falseNo description of principal activity66falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.false 00633285 2025-03-26 2026-03-25 00633285 2024-03-26 2025-03-25 00633285 2026-03-25 00633285 2025-03-25 00633285 c:Director1 2025-03-26 2026-03-25 00633285 c:Director3 2025-03-26 2026-03-25 00633285 c:Director4 2025-03-26 2026-03-25 00633285 c:Director5 2025-03-26 2026-03-25 00633285 c:Director6 2025-03-26 2026-03-25 00633285 c:Director7 2025-03-26 2026-03-25 00633285 c:Director7 2026-03-25 00633285 c:RegisteredOffice 2025-03-26 2026-03-25 00633285 d:FreeholdInvestmentProperty 2026-03-25 00633285 d:FreeholdInvestmentProperty 2025-03-25 00633285 d:CurrentFinancialInstruments 2026-03-25 00633285 d:CurrentFinancialInstruments 2025-03-25 00633285 d:CurrentFinancialInstruments d:WithinOneYear 2026-03-25 00633285 d:CurrentFinancialInstruments d:WithinOneYear 2025-03-25 00633285 d:ShareCapital 2026-03-25 00633285 d:ShareCapital 2025-03-25 00633285 d:RetainedEarningsAccumulatedLosses 2026-03-25 00633285 d:RetainedEarningsAccumulatedLosses 2025-03-25 00633285 c:FRS102 2025-03-26 2026-03-25 00633285 c:AuditExempt-NoAccountantsReport 2025-03-26 2026-03-25 00633285 c:FullAccounts 2025-03-26 2026-03-25 00633285 c:PrivateLimitedCompanyLtd 2025-03-26 2026-03-25 00633285 2 2025-03-26 2026-03-25 00633285 e:PoundSterling 2025-03-26 2026-03-25 iso4217:GBP xbrli:pure
Registered number: 00633285







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
25 MARCH 2026


TATTENHAM PROPERTIES LIMITED







































 


TATTENHAM PROPERTIES LIMITED
 


 
COMPANY INFORMATION


Directors
Mrs G A C Cave 
Mr R J Goldstein 
Mrs S E Goldstein 
Mr P Marks 
Mrs P Marks 
Ms E S R Crossick (appointed 30 July 2025)




Registered number
00633285



Registered office
4th Floor
95 Gresham Street

London

EC2V 7AB




Accountants
Menzies LLP
Chartered Accountants

4th Floor

95 Gresham Street

London

EC2V 7AB





 


TATTENHAM PROPERTIES LIMITED
REGISTERED NUMBER:00633285



STATEMENT OF FINANCIAL POSITION
AS AT 25 MARCH 2026

2026
2025
Note
£
£

Fixed assets
  

Investment property
 4 
1,850,000
1,850,000

  
1,850,000
1,850,000

Current assets
  

Debtors: amounts falling due within one year
 5 
24,485
12,907

Cash at bank and in hand
  
31,082
11,735

  
55,567
24,642

Creditors: amounts falling due within one year
 6 
(170,150)
(163,546)

Net current liabilities
  
 
 
(114,583)
 
 
(138,904)

Total assets less current liabilities
  
1,735,417
1,711,096

Provisions for liabilities
  

Deferred tax
  
(401,466)
(401,467)

  
 
 
(401,466)
 
 
(401,467)

Net assets
  
1,333,951
1,309,629


Capital and reserves
  

Called up share capital 
  
5
5

Profit and loss account
  
1,333,946
1,309,624

  
1,333,951
1,309,629


Page 1

 


TATTENHAM PROPERTIES LIMITED
REGISTERED NUMBER:00633285


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 25 MARCH 2026

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 


Mr P Marks
Director

Date: 30 July 2026

The notes on pages 3 to 6 form part of these financial statements.

Page 2

 


TATTENHAM PROPERTIES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 25 MARCH 2026

1.


General information

Tattenham Properties Limited is a private company, limited by shares, registered in England and Wales, company registration number is 00633285. The registered office stated on the company information page. There is no principal place of business.

The Company's functional and presentational currency is GBP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

 
2.3

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.4

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

Page 3

 


TATTENHAM PROPERTIES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 25 MARCH 2026

2.Accounting policies (continued)

 
2.5

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

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 income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the reporting date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the reporting date.


 
2.6

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

The Company has elected to apply the recognition and measurement provisions of IFRS 9 Financial Instruments (as adopted by the UK Endorsement Board) with the disclosure requirements of Sections 11 and 12 and the other presentation requirements of FRS 102.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

Basic financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial
Page 4

 


TATTENHAM PROPERTIES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 25 MARCH 2026

2.Accounting policies (continued)


2.6
Financial instruments (continued)

liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

  
2.7

Investment property

Investment property is carried at fair value determined annually by the Directors 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. Changes in fair value are recognised in profit or loss.

 
2.8

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.


3.


Employees

The average monthly number of employees, including directors, during the year was 6 (2025 - 6).


4.


Investment property


Freehold investment property

£



Valuation


At 26 March 2025
1,850,000



At 25 March 2026
1,850,000

The 2026 valuations were made by the Directors, on an open market value basis.




Page 5

 


TATTENHAM PROPERTIES LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 25 MARCH 2026

5.


Debtors

2026
2025
£
£


Trade debtors
18,862
6,747

Prepayments and accrued income
5,623
6,160

24,485
12,907



6.


Creditors: Amounts falling due within one year

2026
2025
£
£

Corporation tax
29,908
22,854

Other creditors
136,809
136,809

Accruals and deferred income
3,433
3,883

170,150
163,546



7.


Related party transactions

Within other creditors there is a balance owed to a director of the company, amounting to £125,184 (2025: £125,184).

 
Page 6