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REGISTERED NUMBER: 01815239 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 24 DECEMBER 2024

FOR

BUCKINGHAM HOLDINGS LIMITED

BUCKINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 01815239)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


BUCKINGHAM HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 24 DECEMBER 2024







DIRECTORS: Mr Q J Sprague
Mr J Weller
Mr S Moorhouse
Mr K M Parish ACA





SECRETARY: Mr S B Kimm FCCA





REGISTERED OFFICE: 18 Pall Mall
London
SW1Y 5LU





REGISTERED NUMBER: 01815239 (England and Wales)





ACCOUNTANTS: Ellis Atkins
Chartered Accountants
Constable Court
62 Dene Street
Dorking
Surrey
RH4 2DP

BUCKINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 01815239)

ABRIDGED BALANCE SHEET
24 DECEMBER 2024

24/12/24 24/12/23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 19,236,590 19,236,590
19,236,590 19,236,590

CURRENT ASSETS
Debtors 2,462,999 1,862,352
Cash at bank and in hand 306,228 451,622
2,769,227 2,313,974
CREDITORS
Amounts falling due within one year 2,216,104 1,400,490
NET CURRENT ASSETS 553,123 913,484
TOTAL ASSETS LESS CURRENT
LIABILITIES

19,789,713

20,150,074

PROVISIONS FOR LIABILITIES 1,347,205 1,475,266
NET ASSETS 18,442,508 18,674,808

CAPITAL AND RESERVES
Called up share capital 100,000 100,000
Non distributable reserve 14,566,430 14,566,430
Retained earnings 3,776,078 4,008,378
SHAREHOLDERS' FUNDS 18,442,508 18,674,808

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 24 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 24 December 2024 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.

BUCKINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 01815239)

ABRIDGED BALANCE SHEET - continued
24 DECEMBER 2024


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 Income Statement and an abridged Balance Sheet for the year ended 24 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 20 March 2025 and were signed on its behalf by:




Mr Q J Sprague - Director



Mr J Weller - Director


BUCKINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 01815239)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 24 DECEMBER 2024

1. STATUTORY INFORMATION

Buckingham Holdings 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. 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 comprises amounts receivable for rents and services charged to tenants, excluding value added tax.

Tangible fixed assets including investment properties
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 2% per annum of valuation

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

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

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Rent deposits
Where rent deposits are held in separately designated bank accounts, the money held is not treated as an asset of the company and consequently neither is the matching liability recognised .

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 11 (2023 - 11 ) .

BUCKINGHAM HOLDINGS LIMITED (REGISTERED NUMBER: 01815239)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 24 DECEMBER 2024

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 25 December 2023
and 24 December 2024 639
DEPRECIATION
At 25 December 2023
and 24 December 2024 639
NET BOOK VALUE
At 24 December 2024 -
At 24 December 2023 -

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST
At 25 December 2023
and 24 December 2024 19,236,590
NET BOOK VALUE
At 24 December 2024 19,236,590
At 24 December 2023 19,236,590

The fixed asset investments mostly relate to investments in group companies. The residual balance is listed investments, for which the market value as at 24th December 2024 was £5,953 (cost £25,449).

6. RELATED PARTY DISCLOSURES

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is the I Jersey Settlement Trust.