IRIS Accounts Production v25.4.0.155 03220428 Board of Directors 24.3.24 23.3.25 23.3.25 No description of principal activity 0 0 false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 03220428 2024-03-23 03220428 2025-03-23 03220428 2024-03-24 2025-03-23 03220428 2023-03-23 03220428 2023-03-24 2024-03-23 03220428 2024-03-23 03220428 ns15:EnglandWales 2024-03-24 2025-03-23 03220428 ns14:PoundSterling 2024-03-24 2025-03-23 03220428 ns10:Director1 2024-03-24 2025-03-23 03220428 ns10:PrivateLimitedCompanyLtd 2024-03-24 2025-03-23 03220428 ns10:SmallEntities 2024-03-24 2025-03-23 03220428 ns10:AuditExemptWithAccountantsReport 2024-03-24 2025-03-23 03220428 ns10:SmallCompaniesRegimeForDirectorsReport 2024-03-24 2025-03-23 03220428 ns10:SmallCompaniesRegimeForAccounts 2024-03-24 2025-03-23 03220428 ns10:FullAccounts 2024-03-24 2025-03-23 03220428 ns10:Director2 2024-03-24 2025-03-23 03220428 ns10:CompanySecretary1 2024-03-24 2025-03-23 03220428 ns10:RegisteredOffice 2024-03-24 2025-03-23 03220428 ns5:CurrentFinancialInstruments 2025-03-23 03220428 ns5:CurrentFinancialInstruments 2024-03-23 03220428 ns5:Non-currentFinancialInstruments 2025-03-23 03220428 ns5:Non-currentFinancialInstruments 2024-03-23 03220428 ns5:ShareCapital 2025-03-23 03220428 ns5:ShareCapital 2024-03-23 03220428 ns5:CurrentFinancialInstruments ns5:WithinOneYear 2025-03-23 03220428 ns5:CurrentFinancialInstruments ns5:WithinOneYear 2024-03-23

REGISTERED NUMBER: 03220428 (England and Wales)

| UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 23 MARCH 2025 |

| FOR |

| 48 PONT STREET LIMITED |

| 48 PONT STREET LIMITED (REGISTERED NUMBER: 03220428) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 23 MARCH 2025

Page |

| Company Information | 1 |

| Chartered Accountants' Report | 2 |

| Balance Sheet | 3 |

| Notes to the Financial Statements | 4 |

| 48 PONT STREET LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 23 MARCH 2025

| DIRECTORS: | N D Gee

| C J Jones

| SECRETARY: | Thrings Company Secretarial Limited

| REGISTERED OFFICE: | 7th Floor 20 St. Andrew Street

| London

| EC4A 3AG

| REGISTERED NUMBER: | 03220428 (England and Wales)

| ACCOUNTANTS: | Websters

| 12 Melcombe Place

| Marylebone

| London

| NW1 6JJ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

48 PONT STREET LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 48 Pont Street Limited for the year ended 23 March 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of 48 Pont Street Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of 48 Pont Street Limited and state those matters that we have agreed to state to the Board of Directors of 48 Pont Street Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 48 Pont Street Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that 48 Pont Street Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of 48 Pont Street Limited. You consider that 48 Pont Street Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 48 Pont Street Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Websters

12 Melcombe Place

Marylebone

London

NW1 6JJ

4 December 2025

| 48 PONT STREET LIMITED (REGISTERED NUMBER: 03220428) |

BALANCE SHEET

23 MARCH 2025

| 23.3.25 |  | 23.3.24

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 96,498 |  | 96,498 |  |

CURRENT ASSETS

Debtors | 5 | 336 |  | 336 |  |

CREDITORS

Amounts falling due within one year | 6 | (327 | ) | (327 | ) |

NET CURRENT ASSETS | 9 |  | 9 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 96,507 |  | 96,507 |  |

CREDITORS

Amounts falling due after more than one year | 7 | (96,498 | ) | (96,498 | ) |

NET ASSETS | 9 |  | 9 |  |

CAPITAL AND RESERVES

Called up share capital | 9 |  | 9 |  |

SHAREHOLDERS' FUNDS | 9 |  | 9 |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 23 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 23 March 2025 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.

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 4 December 2025 and were signed on its behalf by:

N D Gee - Director

| 48 PONT STREET LIMITED (REGISTERED NUMBER: 03220428) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 23 MARCH 2025

1. | STATUTORY INFORMATION

| 48 Pont Street 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

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.

| The company was dormant throughout the current year and previous year.

| Investment property

| The company's investment property is included at cost. The directors do not consider that there is any benefit to the members in incurring the cost of having the property re-valued, simply to include the asset in the balance sheet at its fair value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| COST

| At 24 March 2024

| and 23 March 2025 | 96,498 |  |

| NET BOOK VALUE

| At 23 March 2025 | 96,498 |  |

| At 23 March 2024 | 96,498 |  |

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

| 23.3.25 |  | 23.3.24

£ | £ |

| Other debtors | 336 |  | 336 |  |

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

| 23.3.25 |  | 23.3.24

£ | £ |

| Other creditors | 327 |  | 327 |  |

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

| 23.3.25 |  | 23.3.24

£ | £ |

| Other creditors | 96,498 |  | 96,498 |  |