Company Registration No. 05483962 (England and Wales)
Alexol One Limited
Unaudited accounts
for the year ended 31 March 2025
Alexol One Limited
Unaudited accounts
Contents
Alexol One Limited
Company Information
for the year ended 31 March 2025
Directors
A Naghshineh
S Naghshineh
Company Number
05483962 (England and Wales)
Registered Office
Riverside House
11-12 Riverside Road
Norwich
Norfolk
NR1 1SQ
Alexol One Limited
Statement of financial position
as at 31 March 2025
Investments
549,208
549,538
Creditors: amounts falling due within one year
(25,399)
(25,399)
Net current liabilities
(25,399)
(25,399)
Net assets
523,809
524,139
Called up share capital
1
1
Share premium
400,000
400,000
Revaluation reserve
(254,792)
(254,462)
Profit and loss account
378,600
378,600
Shareholders' funds
523,809
524,139
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 members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 of Directors and authorised for issue on 21 November 2025 and were signed on its behalf by
A Naghshineh
Director
Company Registration No. 05483962
Alexol One Limited
Notes to the Accounts
for the year ended 31 March 2025
Alexol One Limited is a private company, limited by shares, registered in England and Wales, registration number 05483962. The registered office is Riverside House, 11-12 Riverside Road, Norwich, Norfolk, NR1 1SQ.
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.
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.
The accounts have been prepared under the historical cost convention unless otherwise specified within these accounting policies.
The accounts are presented in £ sterling.
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts.
Deferred tax liabilities arising from gains on the revaluation of investment property are recognised in full.
Deferred tax assets arising from unrelieved tax losses are recognised only to the extent that it is probable that they will be recovered against future profits or the future reversal of deferred tax liabilities.
FRS102 required the individual components of tax expense or tax benefit to be allocated to the profit and loss, where appropriate these are disclosed in the notes to the accounts.
Deferred tax assets and liabilities are not discounted.
Investments represent an investment in a subsidiary undertaking and are recorded at the subsidiary's net asset value as the directors consider that this most accurately reflects the value of the investment.
Alexol One Limited
Notes to the Accounts
for the year ended 31 March 2025
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
549,538
Fair value adjustments
(330)
Valuation at 31 March 2025
549,208
Investments represent an investment in a subsidiary, Alexol Limited, a company incorporated in England and Wales, comprising a holding of 100% of its issued share capital.
During the financial year, Alexol Limited made a loss of £330 (2024: loss of £384) and at the end of that year the aggregate of its capital and reserves was £549,208 (2024: £549,538).
The historical cost of the shares in the subsidiary undertaking is £804,000 (2024: £804,000).
5
Creditors: amounts falling due within one year
2025
2024
Other creditors
25,399
25,399
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
7
Transactions with related parties
The company operates a loan account with A Naghshineh, a director and the sole shareholder of the company. At the year end the company owed a sum total of £25,399 (2024: £25,399).
The ultimate controlling party is the shareholder and a director, A Naghshineh.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).