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Company Registration No. 12489601 (England and Wales)
C&D Albert Road Investments Ltd Unaudited accounts for the year ended 31 March 2024
C&D Albert Road Investments Ltd Unaudited accounts Contents
Page
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C&D Albert Road Investments Ltd Company Information for the year ended 31 March 2024
Directors
Mr Charles Caswell Mr Adam Spencer Dainow
Company Number
12489601 (England and Wales)
Registered Office
Unit 54 Omega Works 4 Roach Road London E3 2PD United Kingdom
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
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C&D Albert Road Investments Ltd Accountants' report
Accountants' report to the board of directors of C&D Albert Road Investments Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of C&D Albert Road Investments Ltd for the year ended 31 March 2024 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of C&D Albert Road Investments Ltd, as a body, in accordance with the terms of our engagement letter dated 29 May 2020. Our work has been undertaken solely to prepare for your approval the accounts of C&D Albert Road Investments Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than C&D Albert Road Investments Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that C&D Albert Road Investments Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of C&D Albert Road Investments Ltd. You consider that C&D Albert Road Investments Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of C&D Albert Road Investments Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH 28 August 2024
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C&D Albert Road Investments Ltd Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Current assets
Debtors
- 
78,569 
Net current assets
- 
78,569 
Net assets
- 
78,569 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(100)
78,469 
Shareholders' funds
- 
78,569 
For the year ending 31 March 2024 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 and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 28 August 2024 and were signed on its behalf by
Mr Charles Caswell Director Company Registration No. 12489601
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C&D Albert Road Investments Ltd Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
C&D Albert Road Investments Ltd is a private company, limited by shares, registered in England and Wales, registration number 12489601. The registered office is Unit 54 Omega Works, 4 Roach Road , London, E3 2PD, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
- 
100 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
- 
78,469 
5
Transactions with related parties
At the balance sheet date the company was owed Nil amount, (2023 - £100) by its parent company. At the balance sheet date the company was owed by C&D Property Management Services Ltd Nil amount, (2023 - (£78,469) a company owned by the same parent company. No interest was charged.
6
Controlling party
The company's immediate parent is C&D Property Holdings Limited, incorporated in England & Wales.
7
Average number of employees
During the year the average number of employees was 2 (2023: 2).
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