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Company Registration No. 01584443 (England and Wales)
Old Burlington Holdings Limited Unaudited accounts for the year ended 31 December 2024
Old Burlington Holdings Limited Unaudited accounts Contents
Page
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Old Burlington Holdings Limited Company Information for the year ended 31 December 2024
Directors
Mrs Lynne Valerie BURR Mrs Gillian Mary CURTIS
Secretary
James Robin BURR
Company Number
01584443 (England and Wales)
Registered Office
LANGTREES 30 STATION ROAD TRING HERTFORDSHIRE HP23 5NW
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Old Burlington Holdings Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investment property
320,000 
320,000 
Current assets
Cash at bank and in hand
9,018 
6,475 
Creditors: amounts falling due within one year
(4,949)
(6,449)
Net current assets
4,069 
26 
Total assets less current liabilities
324,069 
320,026 
Provisions for liabilities
Deferred tax
(10,290)
(10,290)
Net assets
313,779 
309,736 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
313,679 
309,636 
Shareholders' funds
313,779 
309,736 
For the year ending 31 December 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 25 April 2025 and were signed on its behalf by
Mrs Lynne Valerie BURR Director Company Registration No. 01584443
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Old Burlington Holdings Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Old Burlington Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 01584443. The registered office is LANGTREES, 30 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW.
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.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investment property
2024 
£ 
Fair value at 1 January 2024
320,000 
At 31 December 2024
320,000 
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Taxes and social security
4,946 
3,786 
Loans from directors
3 
5 
Accruals
- 
2,658 
4,949 
6,449 
6
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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