Iceni Nominees (No 1) Limited
Registered number: 04266389
Balance Sheet
as at 31 March 2025
Notes 2025 2024
£ £
Fixed assets
Investments 3 2 2
Current assets
Debtors 4 2 2
Creditors: amounts falling due within one year 5 (2) (2)
Net current assets - -
Net assets 2 2
Capital and reserves
Called up share capital 2 2
Shareholders' funds 2 2
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The members have not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
B D Schimmel
Director
Approved by the board on 5 August 2025
Iceni Nominees (No 1) Limited
Notes to the Accounts
for the year ended 31 March 2025
1 Accounting policies
Basis of preparation
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland.
Investments
Investments in unquoted equity instruments are measured at fair value. Changes in fair value are recognised in profit or loss. Fair value is estimated by using a valuation technique.
2 Employees 2025 2024
Number Number
Average number of persons employed by the company - -
3 Investments
Other
investments
£
Cost
At 1 April 2024 2
At 31 March 2025 2
4 Debtors 2025 2024
£ £
Other debtors 2 2
5 Creditors: amounts falling due within one year 2025 2024
£ £
Other creditors 2 2
6 Other information
Iceni Nominees (No 1) Limited is a private company limited by shares and incorporated in England. Its registered office is:
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
The company recognise the Trustees of the LSJ Settlement, registered in Gibraltar
as its untimate controlling party.
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