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Company Registration No. 07101156 (England and Wales)
Alba Investment Properties Holdings Limited Unaudited accounts for the year ended 31 December 2024
Alba Investment Properties Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Alba Investment Properties Holdings Limited Company Information for the year ended 31 December 2024
Director
J Whittingham
Company Number
07101156 (England and Wales)
Registered Office
6 Stratton Street Mayfair London W1J 8LD United Kingdom
Accountants
Ace Consultants (UK) Limited 17 Hanover Square London W1S 1BN
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Alba Investment Properties Holdings Limited Statement of financial position as at 31 December 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
4
1,001 
1,001 
Current assets
Debtors
5
7,711,003 
7,711,003 
Creditors: amounts falling due within one year
6
(462,004)
(462,004)
Net current assets
7,248,999 
7,248,999 
Net assets
7,250,000 
7,250,000 
Capital and reserves
Called up share capital
7,250,000 
7,250,000 
Shareholders' funds
7,250,000 
7,250,000 
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant 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 19 September 2025 and were signed on its behalf by
J Whittingham Director Company Registration No. 07101156
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Alba Investment Properties Holdings Limited Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
Alba Investment Properties Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 07101156. The registered office is 6 Stratton Street, Mayfair , London, W1J 8LD, United Kingdom.
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.
3
Accounting policies
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.
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
Presentation currency
The financial statements are prepared in GBP, which is the functional currency of the entity.
Financial instruments
A financial asset or a financial liability is recognised only when the entity becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 January 2024
1,001 
Valuation at 31 December 2024
1,001 
5
Debtors
2024 
2023 
£ 
£ 
Amounts falling due within one year
Other debtors
7,711,003 
7,711,003 
6
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
462,004 
462,004 
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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