BROMPTON ROAD SERVICES LIMITED

Company Registration Number:
11055901 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2024

Period of accounts

Start date: 01 December 2023

End date: 30 November 2024

BROMPTON ROAD SERVICES LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2024

Balance sheet
Notes

BROMPTON ROAD SERVICES LIMITED

Balance sheet

As at 30 November 2024


Notes

2024

2023


£

£
Fixed assets
Investments: 3 5,235 5,271
Total fixed assets: 5,235 5,271
Current assets
Debtors: 4 540,799 551,444
Cash at bank and in hand: 5,376 25,225
Total current assets: 546,175 576,669
Creditors: amounts falling due within one year:   (9,507) (13,588)
Net current assets (liabilities): 536,668 563,081
Total assets less current liabilities: 541,903 568,352
Total net assets (liabilities): 541,903 568,352
Capital and reserves
Called up share capital: 2,932 2,932
Profit and loss account: 538,971 565,420
Shareholders funds: 541,903 568,352

The notes form part of these financial statements

BROMPTON ROAD SERVICES LIMITED

Balance sheet statements

For the year ending 30 November 2024 the company was entitled to exemption 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.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 25 April 2025
and signed on behalf of the board by:

Name: David Butler
Status: Director

The notes form part of these financial statements

BROMPTON ROAD SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

BROMPTON ROAD SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

2. Employees

2024 2023
Average number of employees during the period 0 0

BROMPTON ROAD SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

3. Fixed investments

The investment represents the Company’s interest in Andurand Capital Management LLP (the “LLP”) and represents 0.3% of the capital of the LLP. The Director is satisfied that this investment has not been impaired.

BROMPTON ROAD SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

4. Debtors

2024 2023
££
Debtors due after more than one year: 540,799 551,444

BROMPTON ROAD SERVICES LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2024

5. Related party transactions

Name of the related party: Andurand Capital Management LLP
Relationship:
Member
Description of the Transaction: During the year ended 30 November 2024 the Company received $nil by way of profit allocation from the LLP (2023: $nil). As at 30 November 2024, $675,897 was due from the LLP (2023: $681,282).
£
Balance at 01 December 2023 538,164
Balance at 30 November 2024 530,269