Caseware UK (AP4) 2024.0.164 2024.0.164 2025-04-052025-04-05falsetrueThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2024-04-06The company acts as a nominee33truefalse 11978707 2024-04-06 2025-04-05 11978707 2023-04-06 2024-04-05 11978707 2025-04-05 11978707 2024-04-05 11978707 c:Director1 2024-04-06 2025-04-05 11978707 c:Director2 2024-04-06 2025-04-05 11978707 c:Director3 2024-04-06 2025-04-05 11978707 c:RegisteredOffice 2024-04-06 2025-04-05 11978707 d:CurrentFinancialInstruments 2025-04-05 11978707 d:CurrentFinancialInstruments 2024-04-05 11978707 d:ShareCapital 2025-04-05 11978707 d:ShareCapital 2024-04-05 11978707 c:OrdinaryShareClass1 2024-04-06 2025-04-05 11978707 c:OrdinaryShareClass1 2025-04-05 11978707 c:OrdinaryShareClass1 2024-04-05 11978707 c:FRS102 2024-04-06 2025-04-05 11978707 c:AuditExempt-NoAccountantsReport 2024-04-06 2025-04-05 11978707 c:FullAccounts 2024-04-06 2025-04-05 11978707 c:PrivateLimitedCompanyLtd 2024-04-06 2025-04-05 11978707 e:PoundSterling 2024-04-06 2025-04-05 xbrli:shares iso4217:GBP xbrli:pure

Registered number: 11978707









EASTBOURNE HOUSE STUDIOS LTD







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 5 APRIL 2025

 
EASTBOURNE HOUSE STUDIOS LTD
 
 
COMPANY INFORMATION


Directors
E David 
P M Doig 
A Ratti 




Registered number
11978707



Registered office
Eighth Floor
6 New Street Square

New Fetter Lane

London

EC4A 3AQ




Accountants
Rawlinson & Hunter LLP
Chartered Accountants

Eighth Floor

6 New Street Square

New Fetter Lane

London

EC4A 3AQ





 
EASTBOURNE HOUSE STUDIOS LTD
 

CONTENTS



Page
Balance Sheet
1
Notes to the Financial Statements
2 - 3


 
EASTBOURNE HOUSE STUDIOS LTD
REGISTERED NUMBER: 11978707

BALANCE SHEET
AS AT 5 APRIL 2025

2025
2024
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
3
3

  
3
3

Total assets less current liabilities
  
 
 
3
 
 
3

  

Net assets
  
3
3


Capital and reserves
  

Called up share capital 
 5 
3
3

  
3
3


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question 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 financial statements.

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

The company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




E David
Director

Date: 10 April 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
EASTBOURNE HOUSE STUDIOS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2025

1.


General information

Eastbourne House Studios Ltd ("the company") is a private company, limited by shares, incorporated in England and Wales with registration number of 11978707. The registered office is Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ.
The company was formed to act as nominee in relation to property and related transactions undertaken on behalf of its principals, as represented by the three directors. The company has consequently been dormant throughout the year and has not entered into any transactions that would be required to be reflected in the Profit and Loss Account or Statement of Changes in Equity of the company. Accordingly, no Profit and Loss Account or Statement of Changes in Equity are presented.
The company owns legal title to the freehold of a property on behalf of the principals secured by legal charge and personal guarantees in favour of Coutts Bank plc.  Neither position is presented in the Balance Sheet due to the nominee arrangements.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 3 (2024 - 3).


4.


Debtors

2025
2024
£
£


Called up share capital not paid
3
3


Page 2

 
EASTBOURNE HOUSE STUDIOS LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 5 APRIL 2025

5.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



3 (2024 - 3) Ordinary shares of £1 each
3
3


Page 3