Registration number: 06835009

Bedfield House Limited

Contents

Company Information	1
Directors' Report	2
Balance Sheet	3 to 4
Notes to the Unaudited Financial Statements	3

Bedfield House Limited

Company Information

Directors

Mr Mark Holmes Caroline Frances Annette MacCaul Susan Henderson Mauro Brenner

Registered office

Flat 1 Bedfield House Taylors Corner Headbourne Worthy Winchester England SO23 7JH

Accountants

Eranillin Limited AIMS Accountants For Business61 Bridge Street Kington Herefordshire HR5 3DJ

Bedfield House Limited

Directors' Report for the Year Ended 31 March 2026

The directors present their report and the financial statements for the year ended 31 March 2026.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Mr Mark Holmes

Caroline Frances

Annette MacCaul

Susan Henderson

Liliana Medina (ceased 5 January 2026)

Mauro Brenner (appointed 6 January 2026)

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 5 August 2026 and signed on its behalf by:
 

......................................... Caroline Frances Director

......................................... Susan Henderson Director

Bedfield House Limited

(Registration number: 06835009)
Balance Sheet as at 31 March 2026

	2026 £	2025 £
Current assets	4,939	4,318
Accruals and deferred income	(918)	(828)
	4,021	3,490
Capital and reserves	4,021	3,490

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:
Flat 1 Bedfield House
Taylors Corner
Headbourne Worthy
Winchester
SO23 7JH
England

These financial statements were authorised for issue by the Board on 5 August 2026.

Basis of preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2025 - 0).

For the financial year ending 31 March 2026 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.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime 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.

Bedfield House Limited

(Registration number: 06835009)
Balance Sheet as at 31 March 2026

Approved and authorised by the Board on 5 August 2026 and signed on its behalf by:
 

......................................... Caroline Frances Director

......................................... Susan Henderson Director