Ardenham Car Park Limited

Ardenham Car Park Limited
Contents Page
For the Period 17 July 2024 to 31 March 2025

Company information	1
Directors' report	2
Income statement	3
Statement of financial position	4
Statement of changes in equity	5
Notes to the financial statements	6

Ardenham Car Park Limited
Company Information
For the Period 17 July 2024 to 31 March 2025

Directors	Kaveh SHAKIB Kasra SHAKIB
Registered Number	15844788
Registered Office	Ground Floor, 1 Ginsburg Yard Back Lane London NW31EW

1

Ardenham Car Park Limited
Directors' Report
For the Period 17 July 2024 to 31 March 2025

Director's report and financial statements

The directors present their annual report and the financial statements for the year ended 31 March 2025.

Principal activities

Principal activity of the company during the financial period was Property Investment.

Directors

The directors who served the company throughout the period were as follows:

Kaveh SHAKIB

Kasra SHAKIB

Statement of directors' responsibilities

The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:

----------------------------------
Kaveh SHAKIB
Director

Date approved: 17 December 2025

2

Ardenham Car Park Limited
Income Statement
For the Period 17 July 2024 to 31 March 2025

	Notes	2025 £
Turnover		17,890
Gross profit		17,890
Administrative expenses		(975)
Operating profit		16,915
Other interest receivable and similar income		1,088
Profit/(Loss) on ordinary activities before taxation		18,003
Tax on profit on ordinary activities		(4,501)
Profit/(Loss) for the financial period		13,502

3

Ardenham Car Park Limited
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £
Fixed assets
Tangible fixed assets	3	421,876
		421,876
Current assets
Debtors	4	115
Cash at bank and in hand		10,982
		11,097
Creditors: amount falling due within one year	5	(419,366)
Net current assets		(408,269)

Total assets less current liabilities		13,607
Net assets		13,607

Capital and reserves
Called up share capital		105
Profit and loss account		13,502
Shareholders' funds		13,607

For the period ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the board of directors on 17 December 2025 and were signed on its behalf by:

-------------------------------
Kaveh SHAKIB
Director

4

Ardenham Car Park Limited
Statement of Changes in Equity
For the Period 17 July 2024 to 31 March 2025

	Equity share capital	Revaluation reserve	Capital redemption reserve	Retained Earnings	Total
	£	£	£	£	£
At 17 July 2024	105				105
Profit for the period				13,502	13,502
Total comprehensive income for the period	-	-	-	13,502	13,502
Total investments by and distributions to owners	-	-	-	-	-
At 31 March 2025	105			13,502	13,607

5

Ardenham Car Park Limited
Notes to the Financial Statements
For the Period 17 July 2024 to 31 March 2025

General Information

Ardenham Car Park Limited is a private company, limited by shares, registered in England and Wales, registration number 15844788, registration address Ground Floor, 1 Ginsburg Yard, Back Lane, London, NW31EW.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

2.	Average number of employees Average number of employees during the period was 0.

3.

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 17 July 2024	421,876	421,876
Additions	-	-
Disposals	-	-
At 31 March 2025	421,876	421,876
Depreciation
At 17 July 2024	-	-
Charge for period	-	-
On disposals	-	-
At 31 March 2025	-	-
Net book values
Closing balance as at 31 March 2025	421,876	421,876
Opening balance as at 17 July 2024	421,876	421,876

4.

Debtors: amounts falling due within one year

	2025 £
Prepayments & Accrued Income	115
	115

5.

Creditors: amount falling due within one year

	2025 £
Corporation Tax	4,501
Accrued Expenses	2,709
Other Creditors	410,535
VAT	1,621
	419,366

6.

Related party balances

Included within other creditors due within one year is £410,535 due to directors and shareholders. These amounts are interest-free and repayable on demand. Trading profits from the company are used to repay capital on a quarterly basis in line with the outstanding loan balances.

6

Registered Number: 15844788
England and Wales
ARDENHAM CAR PARK LIMITED

Unaudited Financial Statements

Period of accounts Start date: 17 July 2024 End date: 31 March 2025