Silverfin false false 31/12/2024 01/01/2024 31/12/2024 R Barker 19/06/2007 E Hughes 26/03/2024 D Wootton 08/03/2024 19/06/2007 31 May 2025 The principal activity of the company during the financial year was leasing of property, re-issue of share certificates and licences for works. 06284724 2024-12-31 06284724 bus:Director1 2024-12-31 06284724 bus:Director2 2024-12-31 06284724 bus:Director3 2024-12-31 06284724 2023-12-31 06284724 core:CurrentFinancialInstruments 2024-12-31 06284724 core:CurrentFinancialInstruments 2023-12-31 06284724 core:ShareCapital 2024-12-31 06284724 core:ShareCapital 2023-12-31 06284724 core:RevaluationReserve 2024-12-31 06284724 core:RevaluationReserve 2023-12-31 06284724 core:RetainedEarningsAccumulatedLosses 2024-12-31 06284724 core:RetainedEarningsAccumulatedLosses 2023-12-31 06284724 core:LandBuildings 2023-12-31 06284724 core:LandBuildings 2024-12-31 06284724 2024-01-01 2024-12-31 06284724 bus:FilletedAccounts 2024-01-01 2024-12-31 06284724 bus:SmallEntities 2024-01-01 2024-12-31 06284724 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 06284724 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 06284724 bus:Director1 2024-01-01 2024-12-31 06284724 bus:Director2 2024-01-01 2024-12-31 06284724 bus:Director3 2024-01-01 2024-12-31 06284724 2023-01-01 2023-12-31 iso4217:GBP xbrli:pure

Company No: 06284724 (England and Wales)

ANCHOR BREWHOUSE FREEHOLDERS LIMITED

UNAUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH THE REGISTRAR

ANCHOR BREWHOUSE FREEHOLDERS LIMITED

UNAUDITED FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024

Contents

ANCHOR BREWHOUSE FREEHOLDERS LIMITED

COMPANY INFORMATION

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
ANCHOR BREWHOUSE FREEHOLDERS LIMITED

COMPANY INFORMATION (continued)

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
DIRECTORS R Barker
E Hughes (Appointed 26 March 2024)
D Wootton (Resigned 08 March 2024)
SECRETARY R.B.S. Nominees Limited
REGISTERED OFFICE C/O Rooks Rider Solicitors Llp
Dowgate Hill House
14-16 Dowgate Hill
London
EC4R 2SU
United Kingdom
COMPANY NUMBER 06284724 (England and Wales)
ACCOUNTANT Shaw Gibbs Limited
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
ANCHOR BREWHOUSE FREEHOLDERS LIMITED

BALANCE SHEET

AS AT 31 DECEMBER 2024
ANCHOR BREWHOUSE FREEHOLDERS LIMITED

BALANCE SHEET (continued)

AS AT 31 DECEMBER 2024
Note 2024 2023
£ £
Fixed assets
Tangible assets 3 48,746 48,746
48,746 48,746
Current assets
Cash at bank and in hand 4 138,676 132,808
138,676 132,808
Creditors: amounts falling due within one year 5 ( 11,000) ( 11,000)
Net current assets 127,676 121,808
Total assets less current liabilities 176,422 170,554
Net assets 176,422 170,554
Capital and reserves
Called-up share capital 1,162 1,162
Revaluation reserve 21,629 122,301
Profit and loss account 153,631 47,091
Total shareholders' funds 176,422 170,554

For the financial 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.

Directors' responsibilities:

The financial statements of Anchor Brewhouse Freeholders Limited (registered number: 06284724) were approved and authorised for issue by the Board of Directors on 31 May 2025. They were signed on its behalf by:

R Barker
Director
ANCHOR BREWHOUSE FREEHOLDERS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
ANCHOR BREWHOUSE FREEHOLDERS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Anchor Brewhouse Freeholders Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is C/O Rooks Rider Solicitors Llp, Dowgate Hill House, 14-16 Dowgate Hill, London, EC4R 2SU, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Revenue is derived from the collection of ground rents from the leaseholders and contributions from freeholders for the re-issue of share certificates and licences for works.

Interest income

Interest income is recognised in profit or loss using the effective interest method.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Land and buildings not depreciated

Depreciation methods, useful lives and residual values are reviewed at each balance sheet date. The selection of these residual values and estimated lives requires the exercise of judgement. The directors are required to assess whether there is an indication of impairment to the carrying value of assets. In making that assessment, judgements are made in estimating value in use. The directors consider that the individual carrying values of assets are supportable by their value in use.

The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

Individual freehold and leasehold properties are carried at current year value at fair value at the date of the revaluation less any subsequent accumulated depreciation and subsequent accumulated impairment losses. Revaluations are undertaken with sufficient regularity to ensure the carrying amount does not differ materially from that which would be determined using fair value at the Statement of financial position date.

Fair values are determined from market based evidence normally undertaken by professionally qualified valuers.

Revaluation gains and losses are recognised in other comprehensive income unless losses exceed the previously recognised gains or reflect a clear consumption of economic benefits, in which case the excess losses are recognised in profit or loss.

Cash and cash equivalents

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.

Trade and other 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.

Financial instruments

The Company only enters into basic financial instrument 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 ordinary shares.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Tangible assets

Land and buildings Total
£ £
Cost/Valuation
At 01 January 2024 48,746 48,746
At 31 December 2024 48,746 48,746
Accumulated depreciation
At 01 January 2024 0 0
At 31 December 2024 0 0
Net book value
At 31 December 2024 48,746 48,746
At 31 December 2023 48,746 48,746

4. Cash and cash equivalents

2024 2023
£ £
Cash at bank and in hand 25,033 20,794
Short-term deposits 113,643 112,014
138,676 132,808

5. Creditors: amounts falling due within one year

2024 2023
£ £
Amounts owed to directors 10,000 10,000
Accruals 1,000 1,000
11,000 11,000