REGISTERED NUMBER: 03910462 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

60 Southwood Lane Management Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

W J Asher

Ms J L Pollock

A F Laurence

SECRETARY:

Bw Residential Limited

REGISTERED OFFICE:

c/o BW Residential Ltd

7 Chevron Business Park

Lime Kiln Lane

Southampton

Hampshire

SO45 2QL

REGISTERED NUMBER:

03910462 (England and Wales)

ACCOUNTANTS:

Cartwrights

Chartered Accountants and Business Advisors

Regency House

33 Wood Street

Barnet

Hertfordshire

EN5 4BE

FIXED ASSETS

Tangible assets

5

3,537

3,537

CURRENT ASSETS

Debtors

6

60

54

Cash at bank

8

63

68

117

CREDITORS

Amounts falling due within one year

7

3,899

3,377

NET CURRENT LIABILITIES

(3,831

)

(3,260

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(294

)

277

CAPITAL AND RESERVES

Called up share capital

6

6

Retained earnings

(300

)

271

SHAREHOLDERS' FUNDS

(294

)

277

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 October 2026 and were signed on its behalf by:

W J Asher - Director

1.	STATUTORY INFORMATION

60 Southwood Lane Management Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	STATEMENT OF COMPLIANCE

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006.

3.	ACCOUNTING POLICIES

Compliance with accounting standards

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Tangible fixed assets other than freehold land are stated at cost less depreciation. No depreciation is provided for on freehold buildings because they are regularly maintained and repaired such that their condition and value is maintained.

Taxation

The company acts as a trustee of a statutory trust imposed on the service charge monies collected for maintenance of the buildings, by virtue of s.42 Landlord and Tenant Act 1987. Interest is not liable to corporation tax, but is subject to income tax.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

5.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 February 2025

and 31 January 2026

3,537

NET BOOK VALUE

At 31 January 2026

3,537

At 31 January 2025

3,537

Land and buildings comprise freehold costs only.

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/1/26

31/1/25

£

£

Other debtors

60

54

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/1/26

31/1/25

£

£

Other creditors

3,899

3,377