IRIS Accounts Production v25.4.0.155 04982026 Board of Directors 1.4.24 31.3.25 31.3.25 0 0 true false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 04982026 2024-03-31 04982026 2025-03-31 04982026 2024-04-01 2025-03-31 04982026 2023-03-31 04982026 2023-04-01 2024-03-31 04982026 2024-03-31 04982026 ns15:EnglandWales 2024-04-01 2025-03-31 04982026 ns14:PoundSterling 2024-04-01 2025-03-31 04982026 ns10:Director1 2024-04-01 2025-03-31 04982026 ns10:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 04982026 ns10:SmallEntities 2024-04-01 2025-03-31 04982026 ns10:AuditExempt-NoAccountantsReport 2024-04-01 2025-03-31 04982026 ns10:SmallCompaniesRegimeForDirectorsReport 2024-04-01 2025-03-31 04982026 ns10:SmallCompaniesRegimeForAccounts 2024-04-01 2025-03-31 04982026 ns10:FullAccounts 2024-04-01 2025-03-31 04982026 ns10:Director2 2024-04-01 2025-03-31 04982026 ns10:CompanySecretary1 2024-04-01 2025-03-31 04982026 ns10:RegisteredOffice 2024-04-01 2025-03-31 04982026 ns5:ShareCapital 2025-03-31 04982026 ns5:ShareCapital 2024-03-31 04982026 ns5:SharePremium 2025-03-31 04982026 ns5:SharePremium 2024-03-31 04982026 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 04982026 ns5:RetainedEarningsAccumulatedLosses 2024-03-31 04982026 ns5:CostValuation 2024-03-31 04982026 ns5:Subsidiary1 2024-04-01 2025-03-31 04982026 1 ns5:Subsidiary1 2024-04-01 2025-03-31 04982026 ns5:Subsidiary1 2025-03-31 04982026 ns5:Subsidiary1 2024-03-31 04982026 ns5:Subsidiary1 2023-04-01 2024-03-31 04982026 ns5:CurrentFinancialInstruments 2025-03-31 04982026 ns5:CurrentFinancialInstruments 2024-03-31 04982026 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 04982026 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2024-03-31

REGISTERED NUMBER: 04982026 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2025 |

| FOR |

| LONSTO DEVELOPMENTS (HOLDINGS) LIMITED |

LONSTO DEVELOPMENTS (HOLDINGS) LIMITED (REGISTERED NUMBER: 04982026) |

CONTENTS OF THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| LONSTO DEVELOPMENTS (HOLDINGS) LIMITED |

COMPANY INFORMATION

for the Year Ended 31 MARCH 2025

| DIRECTORS: | Mrs J C Ancell

| R I Dudding

| SECRETARY: | Mrs J C Ancell

| REGISTERED OFFICE: | Lonsto House

| 276 Chase Road

| London

| N14 6HA

| REGISTERED NUMBER: | 04982026 (England and Wales)

| ACCOUNTANTS: | SRG Newmans Limited

| Five Ways

| 57-59 Hatfield Road

| Potters Bar

| Hertfordshire

| EN6 1HS

LONSTO DEVELOPMENTS (HOLDINGS) LIMITED (REGISTERED NUMBER: 04982026) |

BALANCE SHEET

31 MARCH 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investments | 4 | 286,590 |  | 286,590 |  |

CURRENT ASSETS

Debtors | 5 | 370,005 |  | 370,005 |  |

NET CURRENT ASSETS | 370,005 |  | 370,005 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 656,595 |  | 656,595 |  |

CAPITAL AND RESERVES

Called up share capital | 1,005 |  | 1,005 |  |

Share premium | 285,590 |  | 285,590 |  |

Retained earnings | 370,000 |  | 370,000 |  |

SHAREHOLDERS' FUNDS | 656,595 |  | 656,595 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 3 December 2025 and were signed on its behalf by:

R I Dudding - Director

LONSTO DEVELOPMENTS (HOLDINGS) LIMITED (REGISTERED NUMBER: 04982026) |

NOTES TO THE FINANCIAL STATEMENTS

for the Year Ended 31 MARCH 2025

1. | STATUTORY INFORMATION

| Lonsto Developments (Holdings) 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.

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

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Investments

| Investments held as fixed assets are shown at cost less provision for impairment.

| Financial instruments

| Basic financial instruments are recognised at amortised cost, except for investments in nonconvertible preference and non-puttable ordinary shares which are measured at fair value, with changes recognised in the income statement. Derivative financial instruments are initially recorded at cost and thereafter at fair value with changes recognised in the income statement.

| Consolidation

| In the opinion of the directors, the company and its subsidiary undertakings comprise of a small group. The company has therefore taken advantage of the exemption provided by section 398 of the Companies Act 2006 not to prepare group accounts.

3. | EMPLOYEES AND DIRECTORS

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

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| At 1 April 2024

| and 31 March 2025 | 286,590 |  |

| NET BOOK VALUE

| At 31 March 2025 | 286,590 |  |

| At 31 March 2024 | 286,590 |  |

LONSTO DEVELOPMENTS (HOLDINGS) LIMITED (REGISTERED NUMBER: 04982026) |

NOTES TO THE FINANCIAL STATEMENTS - continued

for the Year Ended 31 MARCH 2025

4. | FIXED ASSET INVESTMENTS - continued

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Lonsto (Developments) Limited

| Registered office: Lonsto House, 276 Chase Road, London, N14 6HA

| Nature of business: Property Development

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

2025 | 2024 |

£ | £ |

| Aggregate capital and reserves | 2,253,272 |  | 2,123,590 |  |

| Profit for the year | 129,682 |  | 110,945 |  |

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

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 370,000 |  | 370,000 |  |

| Other debtors | 5 |  | 5 |  |

370,005 |  | 370,005 |  |

6. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is R I Dudding by virtue of his shareholding in the company.