REGISTERED NUMBER: 11610081 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

BASILEUS BASILEON LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

C A Cross

REGISTERED OFFICE:

Sutherland House

1759 London Road

Leigh On Sea

Essex

SS9 2RZ

REGISTERED NUMBER:

11610081 (England and Wales)

ACCOUNTANTS:

Platt Rushton LLP

Sutherland House

1759 London Road

Leigh on Sea

Essex

SS9 2RZ

FIXED ASSETS

Tangible assets

4

91

122

Investments

5

659,669

640,919

659,760

641,041

CURRENT ASSETS

Debtors

6

157

157

Cash at bank

13

363

170

520

CREDITORS

Amounts falling due within one year

7

591,541

602,980

NET CURRENT LIABILITIES

(591,371

)

(602,460

)

TOTAL ASSETS LESS CURRENT LIABILITIES

68,389

38,581

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

68,289

38,481

SHAREHOLDERS' FUNDS

68,389

38,581

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 director acknowledges his 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 director and authorised for issue on 14 October 2025 and were signed by:

C A Cross - Director

1.	STATUTORY INFORMATION

Basileus Basileon 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery - 25% reducing balance method

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

During the year under review the company acquired 100% of the share capital of Ashley Community Care Services Ltd.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 April 2024

and 31 March 2025

600

DEPRECIATION

At 1 April 2024

478

Charge for year

31

At 31 March 2025

509

NET BOOK VALUE

At 31 March 2025

91

At 31 March 2024

122

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 April 2024

640,919

Additions

18,750

At 31 March 2025

659,669

NET BOOK VALUE

At 31 March 2025

659,669

At 31 March 2024

640,919

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

157

157

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed to group undertakings

565,267

576,705

Taxation and social security

(2

)

(1

)

Other creditors

26,276

26,276

591,541

602,980

8.	RELATED PARTY DISCLOSURES

During the year under review the company maintained a loan from Anglian Care Ltd, a company under the control of the directors. At the year end date £14,500 was outstanding and shown within other creditors.

During the year under review the company maintained a loan from Temple Law Ltd, a company under the control of the directors. At the year end date £10,100 was outstanding and shown within other creditors.