REGISTERED NUMBER: 00670077 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Brodma Co. Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

Mrs R Lipshitz

SECRETARY:

Mrs R Lipschitz

REGISTERED OFFICE:

5 North End Road

London

NW11 7RJ

REGISTERED NUMBER:

00670077 (England and Wales)

ACCOUNTANTS:

London Accounting Group Ltd

5 North End Road

London

NW11 7RJ

FIXED ASSETS

Investment property

4

787,301

787,301

CURRENT ASSETS

Debtors

5

50,120

15,555

CREDITORS

Amounts falling due within one year

6

96,977

118,097

NET CURRENT LIABILITIES

(46,857

)

(102,542

)

TOTAL ASSETS LESS CURRENT LIABILITIES

740,444

684,759

PROVISIONS FOR LIABILITIES

7

142,648

142,648

NET ASSETS

597,796

542,111

CAPITAL AND RESERVES

Called up share capital

8

102

102

Non distributable reserves

9

427,943

427,943

Retained earnings

9

169,751

114,066

SHAREHOLDERS' FUNDS

597,796

542,111

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 director and authorised for issue on 10 September 2025 and were signed by:

Mrs R Lipshitz - Director

1.	STATUTORY INFORMATION

Brodma Co. 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.

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.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

787,301

NET BOOK VALUE

At 31 December 2024

787,301

At 31 December 2023

787,301

Fair value at 31 December 2024 is represented by:

£

Valuation in 1980

208,500

Valuation in 2017

362,091

Cost

216,710

787,301

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed by group undertakings

13,889

13,889

Amounts owed by participating interests

32,118

-

Other debtors

4,113

1,666

50,120

15,555

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Amounts owed to group undertakings

63,717

63,717

Amounts owed to participating interests

-

24,117

Taxation and social security

18,561

15,564

Other creditors

14,699

14,699

96,977

118,097

7.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

142,648

142,648

Deferred tax

£

Balance at 1 January 2024

142,648

Balance at 31 December 2024

142,648

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

2

Ordinary "A"

£1

2

2

100

Ordinary "B"

£1

100

100

102

102

9.

RESERVES

Non

Retained

distributable

earnings

reserves

Totals

£

£

£

At 1 January 2024

114,066

427,943

542,009

Profit for the year

55,685

55,685

At 31 December 2024

169,751

427,943

597,694