REGISTERED NUMBER: 07846888 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 April 2025

for

Andronicas Holdings Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

A J Knight

REGISTERED OFFICE:

Freedman House

Christopher Wren Yard

117 High Street

Croydon

Surrey

CR0 1QG

REGISTERED NUMBER:

07846888 (England and Wales)

ACCOUNTANTS:

CWF & Partners Ltd

Chartered Accountants

Freedman House

Christopher Wren Yard

117 High Street

Croydon

Surrey

CR0 1QG

FIXED ASSETS

Investments

5

699

699

Investment property

6

1,600,000

1,600,000

1,600,699

1,600,699

CURRENT ASSETS

Debtors

7

2,480,082

2,410,893

Cash at bank

128,122

122,250

2,608,204

2,533,143

CREDITORS

Amounts falling due within one year

8

363,382

316,497

NET CURRENT ASSETS

2,244,822

2,216,646

TOTAL ASSETS LESS CURRENT LIABILITIES

3,845,521

3,817,345

PROVISIONS FOR LIABILITIES

9

245,495

245,495

NET ASSETS

3,600,026

3,571,850

CAPITAL AND RESERVES

Called up share capital

10

700

700

Fair value reserve

11

753,626

753,626

Retained earnings

2,845,700

2,817,524

SHAREHOLDERS' FUNDS

3,600,026

3,571,850

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 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 12 December 2025 and were signed by:

A J Knight - Director

1.	STATUTORY INFORMATION

Andronicas Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statement have been prepared under the historical cost convention as modified by the recognition of certain financial assets and liabilities measured at fair value.

Turnover

Turnover represents rents receivable during the year.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Investment property

Investment properties are initially recognised at cost which includes purchase cost and any directly attributable expenditure. Investment properties are measured at fair value. The surplus or deficit arising on the revaluation of investment properties at their fair values are recognised in the income statement.

4.	EMPLOYEES AND DIRECTORS

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

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 May 2024

and 30 April 2025

699

NET BOOK VALUE

At 30 April 2025

699

At 30 April 2024

699

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 May 2024

and 30 April 2025

1,600,000

NET BOOK VALUE

At 30 April 2025

1,600,000

At 30 April 2024

1,600,000

Fair value at 30 April 2025 is represented by:

£

Valuation in 2024

999,121

Cost

600,879

1,600,000

The investment property is valued annually by the director on an open market existing use basis.

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Trade debtors

9,167

-

Amounts owed by group undertakings

1,875,921

1,815,899

Amounts owed by connected companies

594,994

594,994

2,480,082

2,410,893

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.4.25

30.4.24

£

£

Other creditors

363,382

316,497

9.	PROVISIONS FOR LIABILITIES

30.4.25

30.4.24

£

£

Deferred tax

245,495

245,495

Deferred

tax

£

Balance at 1 May 2024

245,495

Balance at 30 April 2025

245,495

10.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

30.4.25

30.4.24

value:

£

£

700

Ordinary

£1

700

700

11.

RESERVES

Fair

value

reserve

£

At 1 May 2024

and 30 April 2025

753,626