ACCOUNTS - Final Accounts preparation

Registered number: 15562225

ATRIUM CAMBERLEY HOLDINGS LTD

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 DECEMBER 2024

ATRIUM CAMBERLEY HOLDINGS LTD

PROFIT AND LOSS ACCOUNT

FOR THE PERIOD ENDED 31 DECEMBER 2024

The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

Page 1

ATRIUM CAMBERLEY HOLDINGS LTD

REGISTERED NUMBER: 15562225

BALANCE SHEET

AS AT 31 DECEMBER 2024

		2024
Note		£

Fixed assets
Investments	3		3,731,901
			3,731,901
Current assets
Debtors: amounts falling due within one year	4	100
		100
Total assets less current liabilities			3,732,001

Net assets			3,732,001

Capital and reserves
Called up share capital	5	3,732,001
		3,732,001

For the period ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period 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 financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................ J Lapushner	................................................ R Patterson
Director	Director

Date: 1 October 2025	Date:1 October 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2

ATRIUM CAMBERLEY HOLDINGS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

1.	General information

Atrium Camberley Holdings Ltd is a private company limited by shares. The company is incorporated in England & Wales and its registered address is Aston House, Cornwall Avenue, N3 1LF.

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 financial statements are prepared in sterling, which is the functional currency of the entity.

2.2

Exemption from preparing consolidated financial statements

The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.4

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

3.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	Additions	3,731,901
	At 31 December 2024	3,731,901

Page 3

ATRIUM CAMBERLEY HOLDINGS LTD

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 DECEMBER 2024

Debtors

					2024
					£


	Other debtors	100
		100

5.	Share capital
		2024
		£

		Allotted, called up and fully paid

		37,320 Ordinary A shares of £1.00 each	37,320
		3,694,680 Ordinary B shares of £1.00 each	3,694,680
		1 Ordinary C share of £1.00	1

			3,732,001

During the period, 37,320 Ordinary A shares, 3,694,680 Ordinary B shares and 1 Ordinary C shares were issued at par.

6.	Controlling party

There is no ultimate controlling party.

Page 4