Registration number: 5065246

Euston Park Management Limited

Directors' Report for the Year Ended 31 March 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

This report has been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and in accordance with FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

Directors of the company

The directors who held office during the year were as follows:

Venture Nominees (2) Limited

Mr C B Collier

Going concern

The company has significant outstanding management fees owed to it. The director and shareholder cannot be sure the company will be able to trade for the foreseeable future without payment of these fees, therefore the accounts are not prepared on the going concern basis.

Small companies provision statement

This report has been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

Approved and authorised by the Board on 1 December 2025 and signed on its behalf by:
 

......................................... Venture Nominees (1) Limited Company secretary

Euston Park Management Limited

(Registration number: 5065246)
Balance Sheet as at 31 March 2025

	2025 £	2024 £
Current assets	99,162	99,162
Prepayments and accrued income	28,575	28,575
Creditors: Amounts falling due within one year	(32,643)	(32,643)
Total assets less current liabilities	95,094	95,094
Creditors: Amounts falling due after more than one year	(14,354)	(14,354)
Provisions for liabilities	(64,467)	(64,467)
Accruals and deferred income	(16,271)	(16,271)
	2	2
Capital and reserves	2	2

Euston Park Management Limited

(Registration number: 5065246)
Balance Sheet as at 31 March 2025
(continued)

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Chestnut Cottage
Gilberts End
Hanley Castle
Worcestershire
WR8 0AS

These financial statements were authorised for issue by the Board on 1 December 2025.

2	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 1 (2024 - 1).

3	Related party transactions

Euston Park Management Limited

(Registration number: 5065246)
Balance Sheet as at 31 March 2025
(continued)

For the financial 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.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 1 December 2025 and signed on its behalf by:
 

......................................... Mr C B Collier Director