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REGISTERED NUMBER: 09970406 (England and Wales)


Unaudited Financial Statements for the Year Ended 31 January 2025

for

Albion5 Ltd

Albion5 Ltd (Registered number: 09970406)






Contents of the Financial Statements
for the Year Ended 31 January 2025




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 3


Albion5 Ltd

Company Information
for the Year Ended 31 January 2025







DIRECTORS: J R Smith
S Patwari
S R Churchill
K E Marcus
J N Cadet
S D A Barnard





REGISTERED OFFICE: 201 Albion Road
London
N16 9JU





REGISTERED NUMBER: 09970406 (England and Wales)





ACCOUNTANTS: Fizz Accounting Limited
6a St Andrews Court
Wellington Street
Thame
Oxfordshire
OX9 3WT

Albion5 Ltd (Registered number: 09970406)

Abridged Balance Sheet
31 January 2025

31.1.25 31.1.24
£    £   
CURRENT ASSETS
Debtors 2,566 2,877
Cash at bank 101 1,590
2,667 4,467
CREDITORS
Amounts falling due within one year 528 505
NET CURRENT ASSETS 2,139 3,962
TOTAL ASSETS LESS CURRENT LIABILITIES 2,139 3,962

RESERVES
Income and expenditure account 2,139 3,962
MEMBERS' FUNDS 2,139 3,962

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 January 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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 surplus or deficit 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.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 January 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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

The financial statements were approved by the Board of Directors and authorised for issue on 21 February 2025 and were signed on its behalf by:




S R Churchill - Director J R Smith - Director




S Patwari - Director


Albion5 Ltd (Registered number: 09970406)

Notes to the Financial Statements
for the Year Ended 31 January 2025

1. STATUTORY INFORMATION

Albion5 Ltd is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

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

Turnover
Turnover represents service charges paid by leaseholders in a residential building for shared costs.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4. LIMITED BY GUARANTEE

Every member of the company agrees to contribute to the company one pound or any smaller amount required if:

a) The company is wound up while he or she is a member or within a year afterwards; and

b) The company has debts and liabilities which it cannot meet out of its assets.