Soundward Limited 01541064 false 2025-07-01 2026-06-30 2026-06-30 The principal activity of the company is the management of common parts of the development of The Orangery, Ham Street, Richmond, Surrey. As such, the company is not a profit making concern. Digita Accounts Production Advanced 6.30.9574.0 true 01541064 2025-07-01 2026-06-30 01541064 2026-06-30 01541064 bus:Director5 2026-06-30 01541064 bus:Micro-entities 2025-07-01 2026-06-30 01541064 bus:AuditExemptWithAccountantsReport 2025-07-01 2026-06-30 01541064 bus:FullAccounts 2025-07-01 2026-06-30 01541064 bus:SmallCompaniesRegimeForAccounts 2025-07-01 2026-06-30 01541064 bus:RegisteredOffice 2025-07-01 2026-06-30 01541064 bus:CompanySecretary1 2025-07-01 2026-06-30 01541064 bus:Director1 2025-07-01 2026-06-30 01541064 bus:Director2 2025-07-01 2026-06-30 01541064 bus:Director4 2025-07-01 2026-06-30 01541064 bus:Director5 2025-07-01 2026-06-30 01541064 bus:Director7 2025-07-01 2026-06-30 01541064 bus:Director8 2025-07-01 2026-06-30 01541064 bus:PrivateLimitedCompanyLtd 2025-07-01 2026-06-30 01541064 bus:Agent1 2025-07-01 2026-06-30 01541064 countries:EnglandWales 2025-07-01 2026-06-30 01541064 2024-07-01 2025-06-30 01541064 2025-06-30 iso4217:GBP xbrli:pure

Registration number: 01541064

Soundward Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 30 June 2026

 

Soundward Limited

Contents

Company Information

1

Directors' Report

2

Profit and loss account

3

Balance sheet

4 to 5

 

Soundward Limited

Company Information

Directors

R J J Penrose

D F Smith

M G Deil

D A Pretty

O Tarney

Company secretary

D F Smith

Registered office

Salatin House
19 Cedar Road
Sutton
England
SM2 5DA

Accountants

Shaw Gibbs Limited Salatin House
19 Cedar Road
Sutton
Surrey
SM2 5DA

 

Soundward Limited

Directors' Report for the Year Ended 30 June 2026

The directors present their report and the financial statements for the year ended 30 June 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.

Principal activity

The principal activity of the company is the management of common parts of the development of The Orangery, Ham Street, Richmond, Surrey. As such, the company is not a profit making concern.

Directors of the company

The directors who held office during the year and up to the date of approval of this report were as follows:

R J J Penrose

D F Smith

M G Deil

R De Unger (ceased 26 January 2026)

D A Pretty

O Tarney

Small companies provision statement

The directors have taken advantage of the small companies exemptions provided by sections 414B and 415A of the Companies Act 2006 from the requirement to prepare a strategic report and in preparing the directors’ report on the grounds that the company is entitled to prepare its accounts for the year in accordance with the small companies regime.

Approved and authorised by the Board on 15 October 2026 and signed on its behalf by:
 

.........................................
D F Smith
Director

 

Soundward Limited

Profit and loss account for the Year Ended 30 June 2026

2026
£

2025
£

Turnover

-

-

Other income

16

16

Other charges

(16)

(16)

Profit/(loss) for the year

-

-

 

Soundward Limited

(Registration number: 01541064)
Balance sheet as at 30 June 2026

2026
£

2025
£

Current assets

16

16

Capital

16

16

1

General information

Soundward Limited (the 'company') is a private company limited by share capital, registered in England and Wales under the Companies Act. The address of the registered office is given on page 1. The nature of the company’s operations and its principal activities are set out in the directors' report on page 2.

The company is the freeholder of the common parts of The Orangery development. The freehold was acquired at nil cost on completion of the development.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 6 (2025 - 6).

3

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'.

For the financial year ending 30 June 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 micro-entity provisions of the Companies Act 2006.

The financial statements of Soundward Limited were approved and authorised for issue by the Board on 15 October 2026 and signed on its behalf by:
 

 

Soundward Limited

(Registration number: 01541064)
Balance sheet as at 30 June 2026 (continued)

.........................................

D F Smith
Director