Company Registration No. 09970428 (England and Wales)
Rolfe Properties Limited
Unaudited accounts
for the year ended 31 January 2026
Rolfe Properties Limited
Annual report and unaudited accounts
for the year ended 31 January 2026
Rolfe Properties Limited
Accountants' report
Accountants' report to the board of directors of Rolfe Properties Limited (the company)
These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31 January 2026.
We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.
On the balance sheet you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".
You have determined that the company is exempt from the statutory requirement for an audit for the year ended 31 January 2026. Therefore, the financial statements are unaudited.
The financial statements are provided exclusively to the director for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.
Diligent Accounting Services Limited
Western Cottage
Houndscroft
Rodborough, Stroud
Gloucestershire
GL5 5DG
27 October 2026
Rolfe Properties Limited
Statement of Financial Position
as at 31 January 2026
Fixed assets
1,835,162
1,818,422
Current assets
11,777
12,757
Prepayments and accrued income
2,375
2,013
Creditors: amounts falling due within one year
(679,042)
(665,677)
Net current liabilities
(664,890)
(650,907)
Total assets less current liabilities
1,170,272
1,167,515
Creditors: amounts falling due after more than one year
(1,271,527)
(1,247,881)
Accruals and deferred income
(640)
(640)
Net liabilities
(101,895)
(81,006)
Capital and reserves
(101,895)
(81,006)
Rolfe Properties Limited is a private company, limited by shares, registered in England and Wales, registration number 09970428. The registered office is 9 OVERHILL, WARLINGHAM, SURREY, CR6 9JR, ENGLAND.
2 Directors' advances, credit and guarantees
Included within Creditors within 1 year is a Director's Loan Account balance of £677,591 owing to the Directors of the Company.
3 Guarantees and other financial commitments
Included within 'Creditors: amounts falling due after more than one year' are mortgages totalling £1,271,527 which are secured on the assets of the company.
There were no additions or disposals of property during the current period; however, three properties were remortgaged during the accounting period.
4 Average number of employees
During the year the average number of employees was 2 (2025: 2).
Rolfe Properties Limited
Statement of Financial Position
as at 31 January 2026 (continued)
For the year ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 27 October 2026
Timothy Paul Rolfe
Director
Company Registration No. 09970428