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REGISTERED NUMBER: 09540179 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 30 APRIL 2025 |

| FOR |

| ARCHSTONE AMBROSDEN LIMITED |

ARCHSTONE AMBROSDEN LIMITED (REGISTERED NUMBER: 09540179) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 April 2025

Page |

| Company information | 1 |

| Balance sheet | 2 |

| Notes to the financial statements | 3 |

| Chartered accountants' report | 4 |

| ARCHSTONE AMBROSDEN LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 30 April 2025

| DIRECTOR: | Mr J L W Porter

| REGISTERED OFFICE: | 47 The Burgage

| Prestbury

| Cheltenham

| Gloucestershire

| GL52 3DL

| REGISTERED NUMBER: | 09540179 (England and Wales)

| ACCOUNTANTS: | Mitchell Glanville Limited

| 2nd Floor

| Cumberland House

| Oriel Road

| Cheltenham

| Gloucestershire

| GL50 1BB

ARCHSTONE AMBROSDEN LIMITED (REGISTERED NUMBER: 09540179) |

BALANCE SHEET

30 April 2025

| 2025 |  | 2024

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 46,298 |  | 36,374 |  |

Cash at bank | 807 |  | 1,285 |  |

47,105 |  | 37,659 |  |

CREDITORS

Amounts falling due within one year | 5 | 10,507 |  | 419 |  |

NET CURRENT ASSETS | 36,598 |  | 37,240 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 36,598 |  | 37,240 |  |

CAPITAL AND RESERVES

Called up share capital | 100 |  | 100 |  |

Retained earnings | 36,498 |  | 37,140 |  |

SHAREHOLDERS' FUNDS | 36,598 |  | 37,240 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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.

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 director and authorised for issue on 13 January 2026 and were signed by:

Mr J L W Porter - Director

ARCHSTONE AMBROSDEN LIMITED (REGISTERED NUMBER: 09540179) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 April 2025

1. | STATUTORY INFORMATION

| Archstone Ambrosden 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. | ACCOUNTING POLICIES

| BASIS OF PREPARING THE FINANCIAL STATEMENTS

| A directors review, at the date of this report, has been made and there are no concerns that the company will not be able to meet its current creditor terms and is trading as a going concern for at least the next 12 months, from the date of this report.

| Therefore, these accounts have been prepared on the going concern basis, on the understanding that the director and shareholder will continue to financially support the company for the foreseeable future.

| 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 balance sheet date.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2024 - 1 ) .

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Amounts owed by group undertakings | 28,474 |  | 28,474 |  |

| Other debtors | 17,824 |  | 7,900 |  |

46,298 |  | 36,374 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Trade creditors | 88 |  | - |  |

| Tax | (43 | ) | (43 | ) |

| Other creditors | 10,000 |  | - |  |

| Accrued expenses | 462 |  | 462 |  |

10,507 |  | 419 |  |

6. | RELATED PARTY DISCLOSURES

| At the end of the financial year, a balance owed from Hornbeam Planning Ltd, was £28,474 (2024 (£28,474).The loan has no repayment terms and all transactions were at arms length.

| The company owed £10,000 to Prestbury Planning, a company under common control. There were no repayment terms or interest payable.

7. | ULTIMATE CONTROLLING PARTY

| The ultimate controlling party is Hornbeam Planning Ltd.

CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR

ON THE UNAUDITED FINANCIAL STATEMENTS OF

ARCHSTONE AMBROSDEN LIMITED

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance sheet. Readers are cautioned that the Income statement and certain other primary statements and the Report of the director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Archstone Ambrosden Limited for the year ended 30 April 2025 which comprise the Income statement, Balance sheet, Statement of changes in equity 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

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

It is your duty to ensure that Archstone Ambrosden 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 Archstone Ambrosden Limited. You consider that Archstone Ambrosden 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 Archstone Ambrosden 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.

Mitchell Glanville Limited

2nd Floor

Cumberland House

Oriel Road

Cheltenham

Gloucestershire

GL50 1BB

Date: .............................................