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REGISTERED NUMBER: 03164889 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 March 2025

for

BROWMAC LIMITED

BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Contents of the Financial Statements
for the year ended 31 March 2025










Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 4


BROWMAC LIMITED

Company Information
for the year ended 31 March 2025







DIRECTORS: N D Brown
R I MacGuffog





SECRETARY: R I MacGuffog





REGISTERED OFFICE: 5th Floor
Palladium House
1-4 Argyll Street
London
W1F 7TA





REGISTERED NUMBER: 03164889 (England and Wales)





ACCOUNTANTS: Thorne Lancaster Parker
5th Floor
Palladium House
1-4 Argyll Street
London
W1F 7TA

BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Statement of Financial Position
31 March 2025

2025 2024
Notes £    £   
FIXED ASSETS
Property, plant and equipment 5 - -
Investment property 6 3,240,000 3,240,000
3,240,000 3,240,000

CURRENT ASSETS
Debtors 7 - 10,727
Cash at bank 2,950 3,843
2,950 14,570
CREDITORS
Amounts falling due within one year 8 (1,923,739 ) (1,955,334 )
NET CURRENT LIABILITIES (1,920,789 ) (1,940,764 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,319,211

1,299,236

PROVISIONS FOR LIABILITIES (46,841 ) (46,841 )
NET ASSETS 1,272,370 1,252,395

CAPITAL AND RESERVES
Called up share capital 100 100
Fair value reserve 9 140,524 140,524
Retained earnings 1,131,746 1,111,771
SHAREHOLDERS' FUNDS 1,272,370 1,252,395

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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.

BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Statement of Financial Position - continued
31 March 2025


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 Board of Directors and authorised for issue on 13 January 2026 and were signed on its behalf by:





R I MacGuffog - Director


BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Notes to the Financial Statements
for the year ended 31 March 2025


1. STATUTORY INFORMATION

Browmac 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 statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Revenue recognition
Revenue is recognised at the fair value of the consideration received or receivable for the provision of services to external customers in the ordinary nature of the business. The fair value of the consideration takes into account trade discounts, settlement discounts and volume rebates.


Revenue represents rents receivable.

Tangible fixed assets
Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided at rates calculated to write off the cost or valuation less estimated residual value of each asset over its expected useful life, as follows:

Fixtures, fittings and equipment 10% straight line

Investment property
The companies investment properties are included on the balance sheet at market value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the statement of financial position date.


BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Notes to the Financial Statements - continued
for the year ended 31 March 2025


3. ACCOUNTING POLICIES - continued
Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Financial instruments
The company has chosen to adopt Section 11 of FRS 102 in respect of financial instruments as it has only basic financial instruments.

Basic financial assets
Other debtors and bank balances, which are due within one year are initially recognised at transaction price and subsequently carried at amortised cost being the transaction price less any amounts settled and any impairment losses.

At the end of each reporting period basic financial assets measured at amortised cost are assessed for objective evidence of impairment. If an asset is impaired the impairment loss is the difference between the carrying amount and the present value of the estimated cash flows discounted at the asset's original effective interest rate. The impairment loss is recognised in profit or loss.

If there is decrease in the impairment loss arising from an event occurring after the impairment was recognised the impairment is reversed. The reversal is such that the current carrying amount does not exceed what the carrying amount would have been had the impairment not previously been recognised. The impairment reversal is recognised in profit or loss.

A financial asset is derecognised only when the contractual rights to cash flows expire or are settled, or substantially all the risks and rewards of ownership are transferred to another party, or if some significant risks and rewards of ownership are retained but control of the asset has transferred to another party that is able to sell the asset in its entirety to an unrelated third party.

Basic financial liabilities
Financial liabilities are classified as liabilities and equity instruments according to the substance of the contractual arrangements entered into an equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Trade creditors, other creditors and loans from directors are initially recognised at transaction price and subsequently carried at amortised cost, being transaction price less any amounts settled.

Bank loans are presented within creditors: amounts falling due within one year.

Basic financial liabilities are derecognised when the contractual obligation is discharged, cancelled or expired.

Equity instruments
The ordinary share capital of the company is classified as equity and recorded at fair value of the cash or other resources received or receivable, net of direct costs of issuing the equity instruments.

Cash and cash equivalents
Cash and cash equivalents in the balance sheet comprise cash at banks and in hand and short term deposits with an original maturity date of three months or less.

BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Notes to the Financial Statements - continued
for the year ended 31 March 2025


4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

5. PROPERTY, PLANT AND EQUIPMENT
Fixtures
Plant and and
machinery fittings Totals
£    £    £   
COST
At 1 April 2024
and 31 March 2025 7,471 319 7,790
DEPRECIATION
At 1 April 2024
and 31 March 2025 7,471 319 7,790
NET BOOK VALUE
At 31 March 2025 - - -
At 31 March 2024 - - -

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 3,240,000
NET BOOK VALUE
At 31 March 2025 3,240,000
At 31 March 2024 3,240,000

Fair value at 31 March 2025 is represented by:
£   
Valuation in 2012 1,250,000
Valuation in 2017 1,802,635
Valuation in 2023 187,365
3,240,000

On 2nd September 2022 the companies investment property was revalued to £3,240,000 by Lambeth Smith Hampton on an open market value basis.

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors - 10,727

BROWMAC LIMITED (REGISTERED NUMBER: 03164889)

Notes to the Financial Statements - continued
for the year ended 31 March 2025


8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Corporation tax 4,685 714
Social security and other taxes 938 1,387
Other creditors 348,842 348,842
Amounts owed to related undert aking 32,000 32,000
Bank loans and overdrafts 1,360,720 1,388,981
Directors' current accounts 165,011 176,387
Accruals and deferred income 11,543 7,023
1,923,739 1,955,334

The bank loans are secured by a first legal charge over the freehold property known as 308-310 Battersea Park Road, Battersea, London, SW11 3BU.

The directors loans are unsecured, interest free and repayable on demand.

9. RESERVES
Fair
value
reserve
£   
At 1 April 2024
and 31 March 2025 140,524

Fair value reserve comprises of the revaluation of investment property net of deferred tax.

10. RELATED PARTY DISCLOSURES

At 31 March 2025 the company owed £32,000 to Surreyvale LLP, an entity under the control of Neil Brown, Ian Macguffog & Christopher Horsnell, in respect of a loan. The loan is unsecured and interest free, and there is no fixed date for repayment.