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REGISTERED NUMBER: 00519560 (England and Wales)







UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

FOR

A.E. MAIDEN LIMITED

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


A.E. MAIDEN LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 JUNE 2025







DIRECTORS: Z A J Maiden
E C Maiden
A P Maiden
F E E Dawson
J A T Maiden





SECRETARY: A P Maiden





REGISTERED OFFICE: 12 St Leonards Road
Exeter
Devon
EX2 4LA





REGISTERED NUMBER: 00519560 (England and Wales)





ACCOUNTANTS: Prime
Chartered Accountants
Corner Oak
1 Homer Road
Solihull
B91 3QG

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

BALANCE SHEET
30 JUNE 2025

2025 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 4,607 5,317
Investments 5 201,083 344,838
Investment property 6 5,907,299 5,095,899
6,112,989 5,446,054

CURRENT ASSETS
Debtors 7 706,468 1,257,382
Cash at bank 773,980 277,194
1,480,448 1,534,576
CREDITORS
Amounts falling due within one year 8 280,055 272,247
NET CURRENT ASSETS 1,200,393 1,262,329
TOTAL ASSETS LESS CURRENT
LIABILITIES

7,313,382

6,708,383

CREDITORS
Amounts falling due after more than one
year

9

(915,000

)

(235,000

)

PROVISIONS FOR LIABILITIES (1,152 ) (73,723 )
NET ASSETS 6,397,230 6,399,660

CAPITAL AND RESERVES
Called up share capital 2,800 2,800
Revaluation reserve 11 1,494,495 1,653,758
Retained earnings 4,899,935 4,743,102
6,397,230 6,399,660

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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.

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

BALANCE SHEET - continued
30 JUNE 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 14 August 2025 and were signed on its behalf by:





A P Maiden - Director


A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025


1. STATUTORY INFORMATION

A.E. Maiden Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

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

Turnover
Turnover comprises the vale of rents, premiums and ground rents receivable and completed sale of property by the company net of Value Added Tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance
Computer equipment - 33.33% on cost

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


2. ACCOUNTING POLICIES - continued

Fixed asset investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less and accumulated impairment losses. Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 5 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Plant and and Motor Computer
machinery fittings vehicles equipment Totals
£    £    £    £    £   
COST
At 1 July 2024 3,938 14,672 16,103 2,870 37,583
Additions - - - 822 822
At 30 June 2025 3,938 14,672 16,103 3,692 38,405
DEPRECIATION
At 1 July 2024 3,938 12,134 14,140 2,054 32,266
Charge for year - 635 491 406 1,532
At 30 June 2025 3,938 12,769 14,631 2,460 33,798
NET BOOK VALUE
At 30 June 2025 - 1,903 1,472 1,232 4,607
At 30 June 2024 - 2,538 1,963 816 5,317

5. FIXED ASSET INVESTMENTS

2025 2024
£    £   
Participating interests 83 83
Other investments not loans 201,000 344,755
201,083 344,838

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


5. FIXED ASSET INVESTMENTS - continued

Additional information is as follows:
Interest
in other
participating
interests
£   
COST
At 1 July 2024
and 30 June 2025 83
NET BOOK VALUE
At 30 June 2025 83
At 30 June 2024 83

Investments (neither listed nor unlisted) were as follows:
2025 2024
£    £   
Other investments 344,755 344,755
Other investments Revaluation (143,755 ) -
201,000 344,755

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 July 2024 5,095,899
Additions 1,546,657
Disposals (503,600 )
Revaluations (231,657 )
At 30 June 2025 5,907,299
NET BOOK VALUE
At 30 June 2025 5,907,299
At 30 June 2024 5,095,899

Fair value at 30 June 2025 is represented by:
£   
Valuation in 2020 521,722
Valuation in 2022 375,000
Valuation in 2025 (231,657 )
Cost 5,242,234
5,907,299

A.E. MAIDEN LIMITED (REGISTERED NUMBER: 00519560)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 JUNE 2025


7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 54,203 57,140
Other debtors 652,265 1,200,242
706,468 1,257,382

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Bank loans and overdrafts 20,000 20,000
Trade creditors 113,959 100,329
Taxation and social security 97,778 109,853
Other creditors 48,318 42,065
280,055 272,247

9. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2025 2024
£    £   
Bank loans 915,000 235,000

10. SECURED DEBTS

The following secured debts are included within creditors:

2025 2024
£    £   
Bank loans 935,000 255,000

11. RESERVES
Revaluation
reserve
£   
At 1 July 2024 1,653,758
Revaluation of investment
property (159,263 )

At 30 June 2025 1,494,495