Company registration number 02115625 (England and Wales)
BURTON BROS. (LONDON) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
BURTON BROS. (LONDON) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
BURTON BROS. (LONDON) LIMITED
BALANCE SHEET
AS AT 31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Debtors
4
100
100
Net current assets
100
100
Capital and reserves
Called up share capital
5
100
100

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 29 July 2025 and are signed on its behalf by:
Mr A K Winch
Director
Company registration number 02115625 (England and Wales)
BURTON BROS. (LONDON) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information

Burton Bros. (London) Limited is a private company limited by shares incorporated in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

1.1
Accounting convention

These financial statements have been prepared in accordance with the provisions of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

Changes in the fair value of derivatives that are designated and qualify as fair value hedges are recognised in profit or loss immediately, together with any changes in the fair value of the hedged asset or liability that are attributable to the hedged risk.

2
Judgements and key sources of estimation uncertainty

In the application of the company’s accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amount of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

 

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised where the revision affects only that period, or in the period of the revision and future periods where the revision affects both current and future periods.

3
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
-
0
-
0
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
100
100
BURTON BROS. (LONDON) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
5
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
100
100
100
100
6
Parent company

The ultimate controlling party is the Parent Company, Charente Holdings Ltd.

7
Secured debts

Bank borrowing is secured by a mortgage debenture on all group company assets and a cross guarantee between group companies.

2025-03-312024-04-01falsefalsetrue29 July 2025CCH SoftwareCCH Accounts Production 2025.100No description of principal activityMr A K WinchMr S J CastleMr A K Winch021156252024-04-012025-03-31021156252025-03-31021156252024-03-3102115625core:ShareCapital2025-03-3102115625core:ShareCapital2024-03-3102115625core:ShareCapitalOrdinaryShareClass12025-03-3102115625core:ShareCapitalOrdinaryShareClass12024-03-3102115625bus:Director12024-04-012025-03-31021156252023-04-012024-03-3102115625core:CurrentFinancialInstruments2024-03-3102115625bus:OrdinaryShareClass12024-04-012025-03-3102115625bus:OrdinaryShareClass12025-03-3102115625bus:OrdinaryShareClass12024-03-3102115625bus:EntityNoLongerTradingButTradedInPast2024-04-012025-03-3102115625bus:PrivateLimitedCompanyLtd2024-04-012025-03-3102115625bus:FRS1022024-04-012025-03-3102115625bus:AuditExemptWithAccountantsReport2024-04-012025-03-3102115625bus:Director22024-04-012025-03-3102115625bus:CompanySecretary12024-04-012025-03-3102115625bus:SmallCompaniesRegimeForAccounts2024-04-012025-03-3102115625bus:FullAccounts2024-04-012025-03-31xbrli:purexbrli:sharesiso4217:GBP