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Registered number: 15741896









CAMBRIDGE HOUSE OPCO LIMITED









FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 MARCH 2025

 
CAMBRIDGE HOUSE OPCO LIMITED
REGISTERED NUMBER: 15741896

BALANCE SHEET
AS AT 31 MARCH 2025

2025
Note
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
27,696

Cash at bank and in hand
 5 
55,400

  
83,096

Creditors: amounts falling due within one year
 6 
(226,564)

Net current liabilities
  
 
 
(143,468)

Total assets less current liabilities
  
(143,468)

  

Net liabilities
  
(143,468)


Capital and reserves
  

Called up share capital 
  
2

Profit and loss account
  
(143,470)

  
(143,468)


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 profit and loss account 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: 




S A J Nahum
Director

Date: 23 December 2025

The notes on pages 2 to 4 form part of these financial statements.

Page 1

 
CAMBRIDGE HOUSE OPCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

Cambridge House Opco Limited is a private company, limited by shares, incorporated in England and Wales, with registration number 15741896. The company's registered address is 4th Floor Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP. 
The company was incorporated on 25 May 2024, and these financial statements represent the period from incorporation to 31 March 2025. 

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

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.4

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

  
2.5

Going Concern

The directors have prepared these financial statements on a going concern basis, notwithstanding that there is a deficiency of assets as at 31 March 2025, the validity of which is dependent on the continued support of the Company's ultimate parent undertaking. The financial statements do not include any adjustments that would result from discontinuance of their financial support. On this basis, the directors consider that it is appropriate for the financial statements to be prepared on the going concern basis.


3.


Employees

The Company has no employees other than the directors, who did not receive any remuneration.



Page 2

 
CAMBRIDGE HOUSE OPCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

4.


Debtors

2025
£


Other debtors
27,694

Called up share capital not paid
2

27,696



5.


Cash and cash equivalents

2025
£

Cash at bank and in hand
55,400

55,400



6.


Creditors: Amounts falling due within one year

2025
£

Trade creditors
32,670

Amounts owed to group undertakings
193,894

226,564



7.


Related party transactions

The Company has taken the exemption available in FRS 102 Section 1A whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary undertakings of the group.


8.


Controlling party

The immediate parent company is Tower Properties Management Limited and the ultimate parent company is Hightower Investments Corp
The registered address for both Tower Properties Management Limited and Hightower Investments Corp is 2nd Floor, O'Neal Marketing Associates Building, P O Box 3174, Wickham's Cay II, Road Town, Tortola, British Virgin Islands

Page 3

 
CAMBRIDGE HOUSE OPCO LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

9.


Auditors' information

The auditors' report on the financial statements for the period ended 31 March 2025 was unqualified.

The audit report was signed on 23 December 2025 by Christopher Taylor (Senior statutory auditor) on behalf of Adler Shine LLP.

 
Page 4