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REGISTERED NUMBER: 05041015 (England and Wales)















Unaudited Financial Statements

For The Year Ended 31 December 2024

for

89 WARWICK ROAD LIMITED

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)






Contents of the Financial Statements
For The Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


89 WARWICK ROAD LIMITED

Company Information
For The Year Ended 31 December 2024







DIRECTOR: S Thompson





REGISTERED OFFICE: c/o Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE





REGISTERED NUMBER: 05041015 (England and Wales)





ACCOUNTANTS: LBCo Ltd
T/A Lees-Buckley & Co
16 Northfields Prospect
Putney Bridge Road
London
SW18 1PE

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Balance Sheet
31 December 2024

31.12.24 31.12.23
Notes £    £   
FIXED ASSETS
Tangible assets 4 11,355 11,355
TOTAL ASSETS LESS CURRENT
LIABILITIES

11,355

11,355

CREDITORS
Amounts falling due after more than one year 5 7,347 7,347
NET ASSETS 4,008 4,008

CAPITAL AND RESERVES
Called up share capital 6 9 9
Share premium 7 3,999 3,999
SHAREHOLDERS' FUNDS 4,008 4,008

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 1 June 2025 and were signed by:





S Thompson - Director


89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Notes to the Financial Statements
For The Year Ended 31 December 2024

1. STATUTORY INFORMATION

89 Warwick Road 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 represents rental income for the year.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Land and
buildings
£   
COST
At 1 January 2024
and 31 December 2024 11,355
NET BOOK VALUE
At 31 December 2024 11,355
At 31 December 2023 11,355

Tangible fixed assets consists of the freehold of 89 Warwick Road, London SW5 stated at cost. In the opinion of the director at 31st December 2024 there was no material difference between the book and fair value of the property.

5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.12.24 31.12.23
£    £   
Members Contributions To Fund Freehold
Purchase

7,347

7,347

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
9 Ordinary £1 9 9

89 WARWICK ROAD LIMITED (REGISTERED NUMBER: 05041015)

Notes to the Financial Statements - continued
For The Year Ended 31 December 2024

7. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 January 2024 - 3,999 3,999
Profit for the year - -
At 31 December 2024 - 3,999 3,999