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REGISTERED NUMBER: 03537768 (England and Wales)

















Unaudited Financial Statements

for the Year Ended 30th June 2024

for

ALBION HOUSE FARRINGDON EXCHANGE
MANAGEMENT LIMITED

ALBION HOUSE FARRINGDON EXCHANGE
MANAGEMENT LIMITED (BY SHARES) (REGISTERED NUMBER: 03537768)






Contents of the Financial Statements
for the year ended 30th June 2024




Page

Company Information 1

Statement of Financial Position 2

Chartered Accountants' Report 3

ALBION HOUSE FARRINGDON EXCHANGE
MANAGEMENT LIMITED (BY SHARES)

Company Information
for the year ended 30th June 2024







DIRECTORS: W J Barr
T H Dobson
K R Patel





SECRETARY: B-Hive Company Secretarial Services Limited





REGISTERED OFFICE: Stonemead House
95 London Road
Croydon
Surrey
CR0 2RF





REGISTERED NUMBER: 03537768 (England and Wales)





ACCOUNTANTS: SWP Service Charge Accountants Limited
Chartered Accountants
3rd Floor, Suffolk House
George Street
Croydon
CR0 0YN

ALBION HOUSE FARRINGDON EXCHANGE
MANAGEMENT LIMITED (BY SHARES) (REGISTERED NUMBER: 03537768)

Statement of Financial Position
30th June 2024

2024 2023
£    £   
CURRENT ASSETS 10 10
NET CURRENT ASSETS 10 10
TOTAL ASSETS LESS CURRENT LIABILITIES 10 10

CAPITAL AND RESERVES 10 10

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

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



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 26th June 2025 and were signed on its behalf by:





K R Patel - Director


Chartered Accountants' Report to the Board of Directors
on the Unaudited Financial Statements of
Albion House Farringdon Exchange
Management Limited (by shares)

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 30th June 2024.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.

On the balance sheet, you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".

You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.

The financial statements are provided exclusively to the directors for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.






SWP Service Charge Accountants Limited
Chartered Accountants
3rd Floor, Suffolk House
George Street
Croydon
CR0 0YN


27th June 2025