ACCOUNTS - Final Accounts preparation

Company registration number: 15972714

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE PERIOD ENDED 30 APRIL 2025

	ABBOTS 355 LIMITED


ABBOTS 355 LIMITED

COMPANY INFORMATION

Directors	S E Houghton (appointed 23 September 2024)
	P S Melton (appointed 23 September 2024)


Company secretary	P S Melton


Registered number	15972714


Registered office	11a Reading Road
	Pangbourne
	Reading
	Berkshire
	RG8 7LR


Accountants	Menzies LLP
	Chartered Accountants
	2nd Floor, Midas House
	62 Goldsworth Road
	Woking
	Surrey
	GU21 6LQ


ABBOTS 355 LIMITED

CONTENTS

	Page
Statement of Financial Position	1 - 2
Notes to the Financial Statements	3 - 4


ABBOTS 355 LIMITED REGISTERED NUMBER:15972714

STATEMENT OF FINANCIAL POSITION

AS AT 30 APRIL 2025

		2025
Note		£

Fixed assets
Investments	4		804,000
			804,000
Current assets
Debtors: amounts falling due within one year	5	1
		1
Creditors: amounts falling due within one year	6	(250,000)
Net current (liabilities)/assets			(249,999)
Total assets less current liabilities			554,001

Net assets			554,001

Capital and reserves
Called up share capital			50,000
Share premium account			350,001
Profit and loss account			154,000
			554,001

Page 1


ABBOTS 355 LIMITED REGISTERED NUMBER:15972714

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 30 APRIL 2025

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

P S Melton

Director

Date: 10 December 2025

The notes on pages 3 to 4 form part of these financial statements.

Page 2


ABBOTS 355 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 30 APRIL 2025

1.	General information

Abbots 355 Limited is a private Company limited by shares incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The registered address and principal place of business is 11A Pangbourne Road, Pangbourne, Reading, Berkshire, RG8 7LR.
The company was incorporated on 23 September 2024. These financial statements present the period from 23 September 2024 to 30 April 2025.
The Company's functional and presentational currency is GBP.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Employees

The average monthly number of employees, including directors, during the period was 2.

Page 3


ABBOTS 355 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 30 APRIL 2025

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 23 September 2024	804,000
	At 30 April 2025	804,000

Debtors

					2025
					£


	Other debtors	1
		1

6.	Creditors: Amounts falling due within one year
		2025
		£

	Other creditors	250,000
		250,000

7.	Related party transactions
	At the period end an amount of £250,000 was due to a director. No interest has been applied on this balance.

Page 4