Company registration number 09635732 (England and Wales)
1 ANGLESEA TERRACE LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
PAGES FOR FILING WITH REGISTRAR
1 ANGLESEA TERRACE LIMITED
COMPANY INFORMATION
Directors
Mr B W R Fleming
Mrs K E Fleming
Mr P J Collins
Mr T P Beames
Secretary
Mr N W Woods
Company number
09635732
Registered office
2 Upperton Gardens
Eastbourne
East Sussex
United Kingdom
BN21 2AH
Accountants
Xeinadin
2 Upperton Gardens
Eastbourne
East Sussex
United Kingdom
BN21 2AH
1 ANGLESEA TERRACE LIMITED
CONTENTS
Page
Directors' report
1
Accountants' report
2
Profit and loss account
3
Balance sheet
4
Notes to the financial statements
5 - 6
1 ANGLESEA TERRACE LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 30 JUNE 2025
- 1 -

The directors present their annual report and financial statements for the year ended 30 June 2025.

The principal activity of the company in the year under review was that of the management of the freehold property known as 1 Anglesea Terrace

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr B W R Fleming
Mrs K E Fleming
Mr P J Collins
Mr T P Beames
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr B W R Fleming
Director
4 September 2025
1 ANGLESEA TERRACE LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 1 ANGLESEA TERRACE LIMITED FOR THE YEAR ENDED 30 JUNE 2025
- 2 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 1 Anglesea Terrace Limited for the year ended 30 June 2025 which comprise the profit and loss account, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

 

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of 1 Anglesea Terrace Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of 1 Anglesea Terrace Limited and state those matters that we have agreed to state to the board of directors of 1 Anglesea Terrace Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 1 Anglesea Terrace Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that 1 Anglesea Terrace Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of 1 Anglesea Terrace Limited. You consider that 1 Anglesea Terrace Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of 1 Anglesea Terrace Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Xeinadin
2 Upperton Gardens
Eastbourne
East Sussex
BN21 2AH
United Kingdom
4 September 2025
1 ANGLESEA TERRACE LIMITED
PROFIT AND LOSS ACCOUNT
FOR THE YEAR ENDED 30 JUNE 2025
- 3 -
2025
2024
Notes
£
£
Turnover
11,284
10,000
Administrative expenses
(12,606)
(10,083)
Other operating income
103
55
Loss before taxation
(1,219)
(28)
Tax on loss
-
0
-
0
Loss for the financial year
(1,219)
(28)

The profit and loss account has been prepared on the basis that all operations are continuing operations.

1 ANGLESEA TERRACE LIMITED
BALANCE SHEET
AS AT
30 JUNE 2025
30 June 2025
- 4 -
2025
2024
Notes
£
£
£
£
Fixed assets
Tangible assets
3
42,823
42,823
Current assets
Debtors
4
4,358
6,751
Cash at bank and in hand
3,399
2,452
7,757
9,203
Creditors: amounts falling due within one year
5
(800)
(1,027)
Net current assets
6,957
8,176
Total assets less current liabilities
49,780
50,999
Creditors: amounts falling due after more than one year
6
(42,783)
(42,783)
Net assets
6,997
8,216
Capital and reserves
Called up share capital
4
4
Profit and loss reserves
6,993
8,212
Total equity
6,997
8,216

For the financial year ended 30 June 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 of its financial statements for the year 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 financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 4 September 2025 and are signed on its behalf by:
Mr B W R Fleming
Director
Company registration number 09635732 (England and Wales)
1 ANGLESEA TERRACE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025
- 5 -
1
Accounting policies
Company information

1 Anglesea Terrace Limited is a private company limited by shares incorporated in England and Wales. The registered office is 2 Upperton Gardens, Eastbourne, East Sussex, United Kingdom, BN21 2AH.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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 financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

1.2
Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates,value added tax and other sales taxes.

The nature, timing of satisfaction of performance obligations and significant payment terms of the company's major sources of revenue are as follows:

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
1 ANGLESEA TERRACE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 30 JUNE 2025
- 6 -
3
Tangible fixed assets
Land and buildings
£
Cost
At 1 July 2024 and 30 June 2025
42,823
Depreciation and impairment
At 1 July 2024 and 30 June 2025
-
0
Carrying amount
At 30 June 2025
42,823
At 30 June 2024
42,823
4
Debtors
2025
2024
Amounts falling due within one year:
£
£
Trade debtors
2,527
3,000
Other debtors
1,831
3,751
4,358
6,751
5
Creditors: amounts falling due within one year
2025
2024
£
£
Other creditors
800
1,027
6
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans and overdrafts
42,783
42,783
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