Contents of the Financial Statements

for the Period Ended 30 December 2024

Directors report
Balance sheet
Additional notes
Balance sheet notes

Directors' report period ended 30 December 2024

The directors present their report with the financial statements of the company for the period ended 30 December 2024

Directors

The directors shown below have held office during the whole of the period from
1 January 2024 to 30 December 2024

PAUL HALLAM
CHRISTOPHER CHARLES MCGILL
WILLIAM KENNETH PROCTER
MICHAEL DAVID WATSON

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
17 December 2025

And signed on behalf of the board by:
Name: PAUL HALLAM
Status: Director

Balance sheet

As at 30 December 2024

	Notes	2024	2023
		£	£
Current assets
Debtors:	3	1	1
Total current assets:		1	1
Net current assets (liabilities):		1	1
Total assets less current liabilities:		1	1
Creditors: amounts falling due after more than one year:	4	( 8,406 )	( 8,406 )
Total net assets (liabilities):		(8,405)	(8,405)
Capital and reserves
Called up share capital:		100	100
Profit and loss account:		(8,505 )	(8,505 )
Total Shareholders' funds:		( 8,405 )	(8,405)

The notes form part of these financial statements

Balance sheet statements

For the year ending 30 December 2024 the company was entitled to exemption 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.

The directors have chosen not to file a copy of the company's profit and loss account.

The notes form part of these financial statements

Notes to the Financial Statements

for the Period Ended 30 December 2024

• 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Turnover policy

  Turnover consists of the Company's profit entitlement from its interests in Limited Liability Partnerships, see note 4.

  Other accounting policies

  Going Concern, Functional and presentational currencies, Taxation, Financial Instruments, Critical accounting estimates and areas of judgement

Notes to the Financial Statements

for the Period Ended 30 December 2024

• 2. Employees

  	2024	2023
  Average number of employees during the period	0	0