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REGISTERED NUMBER: 08847287 (England and Wales)















Unaudited Financial Statements

for the Year Ended 31 January 2025

for

ACTON LANE INVESTMENTS LIMITED

ACTON LANE INVESTMENTS LIMITED (REGISTERED NUMBER: 08847287)






Contents of the Financial Statements
for the year ended 31 January 2025




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


ACTON LANE INVESTMENTS LIMITED

Company Information
for the year ended 31 January 2025







DIRECTORS: K J Gerring
J.J. Horsman
J.J. McGarry





REGISTERED OFFICE: Middle Hedge Barn
Chilton Business Park
Chilton
Buckinghamshire
HP18 9LS





REGISTERED NUMBER: 08847287 (England and Wales)





ACCOUNTANTS: K J Pittalis and Partners LLP
Chartered Certified Accountants
Global House
303 Ballards Lane
London
N12 8NP

ACTON LANE INVESTMENTS LIMITED (REGISTERED NUMBER: 08847287)

Statement of Financial Position
31 January 2025

31/1/25 31/1/24
Notes £    £   
FIXED ASSETS
Investment property 4 554,831 554,831

CURRENT ASSETS
Debtors 5 683 250
Cash at bank and in hand 95,189 59,535
95,872 59,785
CREDITORS
Amounts falling due within one year 6 (338,675 ) (333,805 )
NET CURRENT LIABILITIES (242,803 ) (274,020 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

312,028

280,811

CAPITAL AND RESERVES
Called up share capital 3 3
Retained earnings 312,025 280,808
SHAREHOLDERS' FUNDS 312,028 280,811

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 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.

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

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

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2025 and were signed on its behalf by:




K J Gerring - Director


ACTON LANE INVESTMENTS LIMITED (REGISTERED NUMBER: 08847287)

Notes to the Financial Statements
for the year ended 31 January 2025

1. STATUTORY INFORMATION

Acton Lane Investments 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.

The presentation currency of the financial statements is the Pound Sterling (£).


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.

Significant judgements and estimates
The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the company's accounting policies.

Investment property
Investment property held under lease is shown at fair value. Any aggregate surplus or deficit arising from changes in fair value are recognised in the profit and loss account in line with the lease term.

Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

Cash and cash equivalent
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Creditors
Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3. EMPLOYEES AND DIRECTORS

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

ACTON LANE INVESTMENTS LIMITED (REGISTERED NUMBER: 08847287)

Notes to the Financial Statements - continued
for the year ended 31 January 2025

4. INVESTMENT PROPERTY
Total
£   
COST
At 1 February 2024
and 31 January 2025 554,831
NET BOOK VALUE
At 31 January 2025 554,831
At 31 January 2024 554,831

Fixed assets, included in the above, which are held under finance leases are as follows:
Total
£   
COST
At 1 February 2024
and 31 January 2025 554,831
NET BOOK VALUE
At 31 January 2025 554,831
At 31 January 2024 554,831

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/25 31/1/24
£    £   
Amounts owed by group undertakings 683 250

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31/1/25 31/1/24
£    £   
Accrued income 4,450 -
VAT 2,225 1,805
Directors' current accounts 330,000 330,000
Accrued expenses 2,000 2,000
338,675 333,805

7. RELATED PARTY DISCLOSURES

Included in other debtors there is an amount of £683 owed by a related company, Biddenham Healthcare Ltd.The company above is under the same control of the directors/shareholders.

8. ULTIMATE CONTROLLING PARTY

The directors control the company by virtue of their direct interest in the whole of the issued share capital.