Company Registration No. 11258403 (England and Wales)
Berkley Nine (Management) Limited
Unaudited accounts
for the year ended 31 March 2025
Berkley Nine (Management) Limited
Unaudited accounts
Contents
Berkley Nine (Management) Limited
Company Information
for the year ended 31 March 2025
Director
MACKINLAY, Matthew
Company Number
11258403 (England and Wales)
Registered Office
Unit 9 Thurrock Commercial Centre
Purfleet Industrial Park Aveley South
Ockendon
Essex
RM15 4YA
Accountants
Dorota Cukierska
International House
142 Cromwell Road
London
SW7 4EF
Berkley Nine (Management) Limited
Statement of financial position
as at 31 March 2025
Called up share capital not paid
100
100
Tangible assets
4,345
5,820
Cash at bank and in hand
12,364
5,275
Creditors: amounts falling due within one year
(16,704)
1,823
Net current (liabilities)/assets
(4,340)
7,098
Called up share capital
100
100
Profit and loss account
5
12,918
Shareholders' funds
105
13,018
For the year ending 31 March 2025 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 16 November 2025 and were signed on its behalf by
MACKINLAY, Matthew
Director
Company Registration No. 11258403
Berkley Nine (Management) Limited
Notes to the Accounts
for the year ended 31 March 2025
Berkley Nine (Management) Limited is a private company, limited by shares, registered in England and Wales, registration number 11258403. The registered office is Unit 9 Thurrock Commercial Centre , Purfleet Industrial Park Aveley South, Ockendon , Essex , RM15 4YA.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
4
Tangible fixed assets
Fixtures & fittings
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 April 2024
-
13,386
13,386
At 31 March 2025
595
13,386
13,981
At 1 April 2024
-
7,566
7,566
Charge for the year
149
1,921
2,070
At 31 March 2025
149
9,487
9,636
At 31 March 2025
446
3,899
4,345
At 31 March 2024
-
5,820
5,820
Berkley Nine (Management) Limited
Notes to the Accounts
for the year ended 31 March 2025
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
6,914
8,177
Proposed dividends
3,782
-
Loans from directors
-
(10,000)
The director's loan had been repaid to the company on 19/12/2024
7
Average number of employees
During the year the average number of employees was 2 (2024: 1).