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REGISTERED NUMBER: 11228336 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2024

for

COUNTY HALL FREEHOLD LIMITED

COUNTY HALL FREEHOLD LIMITED (REGISTERED NUMBER: 11228336)

Contents of the Financial Statements

For The Year Ended 31 December 2024

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

COUNTY HALL FREEHOLD LIMITED

Company Information

For The Year Ended 31 December 2024

| DIRECTORS: | S Venkatasawmy

| L Bugeja

| SECRETARY: | Taylor Wessing Secretaries Limited

| REGISTERED OFFICE: | 5 New Street Square

| London

| EC4A 3TW

| REGISTERED NUMBER: | 11228336 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

COUNTY HALL FREEHOLD LIMITED (REGISTERED NUMBER: 11228336)

Balance Sheet

31 December 2024

| 31.12.24 | 31.12.23 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 4,437,780 |  | 4,437,780 |  |

CURRENT ASSETS

Debtors | 5 | 169,570 |  | 162,753 |  |

CREDITORS

Amounts falling due within one year | 6 | 350,774 |  | 325,156 |  |

NET CURRENT LIABILITIES | (181,204 | ) | (162,403 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 4,256,576 |  | 4,275,377 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 4,230,649 |  | 4,255,649 |  |

NET ASSETS | 25,927 |  | 19,728 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 351 |  | 351 |  |

Retained earnings | 25,576 |  | 19,377 |  |

SHAREHOLDERS' FUNDS | 25,927 |  | 19,728 |  |

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 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.

COUNTY HALL FREEHOLD LIMITED (REGISTERED NUMBER: 11228336)

Balance Sheet - continued

31 December 2024

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 16 September 2025 and were signed on its behalf by:

S Venkatasawmy - Director

COUNTY HALL FREEHOLD LIMITED (REGISTERED NUMBER: 11228336)

Notes to the Financial Statements

For The Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| County Hall Freehold 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.

| Turnover

| Turnover represents rent and other income receivable for the period.

| 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 NIL (2023 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| COST

| At 1 January 2024

| and 31 December 2024 | 4,437,780 |  |

| NET BOOK VALUE

| At 31 December 2024 | 4,437,780 |  |

| At 31 December 2023 | 4,437,780 |  |

| In the opinion of the directors at 31 December 2024 there was no material difference between the book value and the fair value of the property.

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Lessee arrears | - |  | 2,865 |  |

| Trade debtors | 1,584 |  | - |  |

| Solicitor's and agent's

| client accounts | 151,316 |  | 159,888 |  |

| VAT | 16,670 |  | - |  |

169,570 |  | 162,753 |  |

COUNTY HALL FREEHOLD LIMITED (REGISTERED NUMBER: 11228336)

Notes to the Financial Statements - continued

For The Year Ended 31 December 2024

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Tax | 1,677 |  | 4,340 |  |

| Other creditors | 139,765 |  | 138,211 |  |

| Accruals and deferred income | 209,332 |  | 182,605 |  |

350,774 |  | 325,156 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.12.24 |  | 31.12.23

£ | £ |

| Shareholders' loans 1 | 718,000 |  | 743,000 |  |

| Shareholders' loans 2 | 3,512,649 |  | 3,512,649 |  |

4,230,649 |  | 4,255,649 |  |

| Amounts falling due in more than five years:

| Repayable otherwise than by instalments

| Shareholders' loans 1 | 718,000 |  | 743,000 |  |

| Shareholders' loans 2 | 3,512,649 |  | 3,512,649 |  |

4,230,649 |  | 4,255,649 |  |

8. | SECURED DEBTS

| Shareholders' loan 1 of £718,000 (2023 £743,000) are secured by a fixed charge on the company's investment property.

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.24 |  | 31.12.23

| value: | £ | £ |

| 351 | Ordinary | £1 | 351 |  | 351 |  |

10. | RELATED PARTY DISCLOSURES

| The directors of the company have participated, together with other shareholders, in the long term loans shown in note 7.