ACCOUNTS - Final Accounts preparation

Company registration number: 11175453

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 31 DECEMBER 2024

	BRIGGENS ESTATE 1 LIMITED


BRIGGENS ESTATE 1 LIMITED

COMPANY INFORMATION

Directors	S L Kempe
	P W F Kempe
	T Z L Kempe
	C E D Kempe


Registered number	11175453


Registered office	4th Floor
	95 Gresham Street
	London
	EC2V 7AB


Trading Address	5 Marylebone Mews
	London
	W1G 8PX



Accountants	Menzies LLP
	Chartered Accountants
	4th Floor
	95 Gresham Street
	London
	EC2V 7AB


BRIGGENS ESTATE 1 LIMITED REGISTERED NUMBER:11175453

STATEMENT OF FINANCIAL POSITION

AS AT 31 DECEMBER 2024

		2024		2023
Note		£		£


Current assets
Debtors: amounts falling due within one year	4	38,895,782		38,660,144
Cash at bank and in hand		3,544		242,328
		38,899,326		38,902,472
Creditors: amounts falling due within one year	5	(14,846)		(7,440)
Net current assets			38,884,480		38,895,032
Total assets less current liabilities			38,884,480		38,895,032

Net assets			38,884,480		38,895,032

Capital and reserves
Called up share capital	100	100
Profit and loss account	38,884,380	38,894,932
	38,884,480	38,895,032

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

P W F Kempe

Director

Date: 24 September 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1


BRIGGENS ESTATE 1 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1.	General information

Briggens Estate 1 Limited is a private company, limited by shares, registered in England and Wales, registration number 11175453. The registered office is 4th Floor 95 Gresham Street, London, EC2V 7AB and the principal place of business is 5 Marylebone Mews, London, W1G 8PX.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Interest income

Interest income is recognised in profit or loss using the effective interest method.

2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

2.4

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Page 2


BRIGGENS ESTATE 1 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

3.	Employees
	The Company has no employees other than the directors, who did not receive any remuneration (2023 - £Nil).

Debtors

					2024	2023
					£	£


Other debtors	38,895,182	38,660,144
Prepayments and accrued income	600	-
	38,895,782	38,660,144

5.	Creditors: Amounts falling due within one year
		2024	2023
		£	£

Trade creditors	720	-
Corporation tax	-	3,440
Other creditors	10,126	-
Accruals and deferred income	4,000	4,000
	14,846	7,440

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