Davenport Manor Holdings Ltd Accounts


						Registered number
						14064959


	Davenport Manor Holdings Ltd
	Filleted Accounts
	30 April 2026



The Directors present their report and the accounts for the year ended 30 April 2026.

Principal activities
The principal activity of the company during the year under review was that of an investment holding company.




Directors

The Directors who served at any time during the year were as follows:

D.J. Patel
K.C. Patel








































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

D.J. Patel
Director
29 October 2026

at	30 April 2026
Company No.		14064959
			Notes		2026		2025
					£		£
Fixed assets



	Investment in subsidiaries		4		103		103
					103		103
Current assets

	Debtors		5	649,813		1,349,409
	Investments		6	3,664,627		-
	Cash at bank and in hand			688,632		800,082
				5,003,072		2,149,491
Creditors: Amount falling due within one year			7	(147,737)		(121,683)

Total assets less current liabilities					103		103




Net assets					103		103

Capital and reserves
	Called up share capital				100		100



	Profit and loss account		8		4,855,338		2,027,811

Total equity					4,855,438		2,027,911



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 30 April 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 Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 29 October 2026 and signed on its behalf by:
D.J. Patel
Director
29 October 2026

for the year ended 30 April 2026

General information

Davenport Manor Holdings Ltd is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 14064959

Its registered office is:

3 Penrose Mead

Writtle

Chelmsford

Essex

CM1 3GD

The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Investment income

Dividend income from investments is recognised when the company's right to receive payment is established.

Interest income is recognised in the profit and loss account on an accruals basis.

Investments in subsidiary undertakings

Investments in subsidiary undertakings are stated at cost less any accumulated impairment losses.

The carrying values of investments are reviewed for impairment where events or changes in circumstances indicate that their carrying amounts may not be recoverable. Any impairment losses are recognised in the profit and loss account.

3	Employees
			2026	2025
			Number	Number
		The average monthly number of employees (including directors) during the year was:	2	2

4	Investments
			Investment in Subsidiaries	Total
			£	£
		Cost or valuation
		At 1 May 2025	103	103



		At 30 April 2026	103	103
		Provisions/Impairment





		Net book values
		At 30 April 2026	103	103
		At 30 April 2025	103	103

5	Debtors
			2026	2025
			£	£

		Amounts owed by associated companies	582,245	1,349,409




		Other debtors	67,568	-

			649,813	1,349,409

6	Current asset investments
			2026	2025
			£	£

		Investments	3,664,627	-
			3,664,627	-

7	Creditors:
		amounts falling due within one year
			2026	2025
			£	£






		Taxes and social security	25,995	-
		Loans from directors	120,603	120,603
		Other creditors	1,139	1,080

			147,737	121,683

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.

Related party transactions

At the year end, the directors of the company, were owed £120,603 (2025: £120,603) in respect of an interest free loan which is repayable on demand.

At 30 April 2026, the company was owed £582,245 (2025: £545,211) by Little Manor Ltd, a wholly owned subsidiary undertaking.

At 30 April 2025, a further £804,198 was owed by another subsidiary undertaking. This balance was fully settled during the current financial year and the subsidiary is currently undergoing dissolution.

10	Dividends
			2026	2025
			£	£
		Dividends for the period:
		Dividends paid in the period	-	60,000

			-	60,000

		Dividends by type:

		Equity dividends	-	60,000
			-	60,000