First Base Land Limited

	Page
Company Information	1
Balance Sheet	2
Notes to the Financial Statements	3—4

Page 1

Page 2

Balance Sheet

As At 31 March 2025

Balance Sheet

Registered number: 05210327

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2		2

			2		2
CURRENT ASSETS
Debtors	5	981		981

		981		981
NET CURRENT ASSETS (LIABILITIES)			981		981

TOTAL ASSETS LESS CURRENT LIABILITIES			983		983

NET ASSETS			983		983

CAPITAL AND RESERVES
Called up share capital			1		1
Profit and Loss Account			982		982

SHAREHOLDERS' FUNDS			983		983

For the 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.

The member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Elliot Lipton

Director

10 December 2025

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

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First Base Land Limited

Notes to the Financial Statements

For The Year Ended 31 March 2025

Notes to the Financial Statements

1. General Information

First Base Land Limited is a private company, limited by shares, incorporated in England & Wales, registered number 05210327 . The registered office is 40 Queen Anne Street, London, W1G 9EL.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Group accounts not prepared

The company is part of a small group. The company has taken advantage of the exemption provided by Section 398 of the Companies Act 2006 and has not prepared group accounts.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 1 (2024: 1)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2024	2

As at 31 March 2025	2

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	2

As at 1 April 2024	2

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Adelaide Wharf Management Limited

Registered office: 40 Queen Anne Street, London, W1G 9EL

Holding: Ordinary shares

Proportion of voting rights and shares held: 100% in 2025 and 2024

22 Amelia Street Management Limited

Registered office: 40 Queen Anne Street, London, W1G 9EL

Holding: Ordinary shares

Proportion of voting rights and shares held: 100% in 2025 and 2024

Subsidiary undertakings:

Adelaide Wharf Management Limited

The principal activity of Adelaide Wharf Management Limited is Property development.

22 Amelia Street Management Limited

The principal activity of 22 Amelia Street Management Limited is Property development.

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First Base Land Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by group undertakings	981	981

6. Related Party Transactions

First Base Limited - parent company

At the balance sheet date the amount due from First Base Limited was £981 (2024: £981).

Page 4

Director	Mr Elliot Lipton

Company Number	05210327

Registered Office	40 Queen Anne Street
	London
	W1G 9EL

Accountants	Merranti Accounting Ltd
	10 Scandia-Hus Business Park
	Felcourt Road, Felcourt
	East Grinstead
	West Sussex
	RH19 2LP