|
PERRYWELL HOLDINGS LIMITED
REGISTERED NUMBER: 14276769
STATEMENT OF FINANCIAL POSITION
AS AT 31 MARCH 2026
For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
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 comprehensive income 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 on 8 October 2026.
The notes on pages 2 to 3 form part of these financial statements.
|
|
PERRYWELL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
Perrywell Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 6 Duke Street, London, England, W1U 3EN.
2.Accounting policies
|
|
|
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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.
The financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.
The company is the parent undertaking of a small group and as such is not required by the Companies Act 2006 to prepare group accounts. These financial statements therefore present information about the company as an individual undertaking and not about its group.
Investments in subsidiaries are measured at cost less accumulated impairment.
|
|
|
|
|
The average monthly number of employees, including directors, during the year was 2 (2025 - 2).
The total value of directors' remuneration in the year was £Nil (2025 - £Nil).
|
|
|
Investments in subsidiary companies
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PERRYWELL HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2026
|
|
|
|
|
The following was a subsidiary undertaking of the Company:
|
|
|
|
|
|
|
|
|
|
6 Duke Street London, W1U 3EN
|
|
|
|
|
|
Allotted, called up and fully paid
|
|
|
|
|
|
|
|
|
|
|
|
3,009,256 Ordinary shares of £1 each
|
|
|
|
|
Related party transactions
|
|
|
The Company has taken advantage of the exemption in Financial Reporting Standard 102 “Related Party Disclosures” not to disclose transactions with wholly owned members within the group.
|
|
|
Ultimate parent undertaking and controlling party
|
The immediate and ultimate parent Company and controlling party is Glenstone REIT plc.
The smallest and largest group into which the Company is consolidated is Glenstone REIT plc.
The registered office of Glenstone REIT plc is 6 Duke Street, London, England, W1U 3EN.
|