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Company Registration No. 15273843 (England and Wales)
35 Albert Rd Ltd Unaudited accounts for the period from 9 November 2023 to 31 December 2024
35 Albert Rd Ltd Unaudited accounts Contents
Page
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35 Albert Rd Ltd Company Information for the period from 9 November 2023 to 31 December 2024
Directors
Christopher John Henry Christopher Paton
Company Number
15273843 (England and Wales)
Registered Office
40 WARTON TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE6 5LS ENGLAND
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
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35 Albert Rd Ltd Accountants' report
Accountants' report to the board of directors of 35 Albert Rd Ltd on the preparation of the unaudited statutory accounts for the period from 9 November 2023 to 31 December 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of 35 Albert Rd Ltd for the period from 9 November 2023 to 31 December 2024 as set out on pages 5 - 6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 35 Albert Rd Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of 35 Albert Rd Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 35 Albert Rd Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 35 Albert Rd Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of 35 Albert Rd Ltd. You consider that 35 Albert Rd Ltd is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of 35 Albert Rd Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 27 June 2025
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35 Albert Rd Ltd Statement of financial position as at 31 December 2024
2024 
Notes
£ 
Fixed assets
Investments
12 
Current assets
Cash at bank and in hand
153 
Creditors: amounts falling due within one year
(869)
Net current liabilities
(716)
Net liabilities
(704)
Capital and reserves
Called up share capital
12 
Profit and loss account
(716)
Shareholders' funds
(704)
For the period 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 21 July 2025 and were signed on its behalf by
Christopher John Henry Director Company Registration No. 15273843
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35 Albert Rd Ltd Notes to the Accounts for the period from 9 November 2023 to 31 December 2024
1
Statutory information
35 Albert Rd Ltd is a private company, limited by shares, registered in England and Wales, registration number 15273843. The registered office is 40 WARTON TERRACE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE6 5LS, ENGLAND.
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 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.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 9 November 2023
- 
Additions
12 
Valuation at 31 December 2024
12 
5
Creditors: amounts falling due within one year
2024 
£ 
Amounts owed to group undertakings and other participating interests
509 
Accruals
360 
869 
6
Controlling party
Aspire Group Holdings Ltd 40 Warton Terrace Newcastle upon Tyne Tyne and Wear NE6 5LS
7
Average number of employees
During the period the average number of employees was 0.
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