ACCOUNTS - Final Accounts preparation

Registered number: 13877908

THE 1928 FOUNDATION LIMITED

(A Company Limited by Guarantee)

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 JANUARY 2025

THE 1928 FOUNDATION LIMITED

(A Company Limited by Guarantee)

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF THE 1928 FOUNDATION LIMITED
FOR THE YEAR ENDED 31 JANUARY 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of THE 1928 FOUNDATION LIMITED for the year ended 31 January 2025 which comprise 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 THE 1928 FOUNDATION 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 THE 1928 FOUNDATION LIMITED and state those matters that we have agreed to state to the Board of Directors of THE 1928 FOUNDATION LIMITED, as a body, in this report in accordance with ICAEW Technical Release TECH07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than THE 1928 FOUNDATION LIMITED and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that THE 1928 FOUNDATION 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 profit of THE 1928 FOUNDATION LIMITED. You consider that THE 1928 FOUNDATION LIMITED is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of THE 1928 FOUNDATION 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.

The Woodstock Accountancy Practice Limited

Chartered Accountans

3a Market Place

Woodstock

OX20 1SY

16 January 2026

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THE 1928 FOUNDATION LIMITED

(A Company Limited by Guarantee)

REGISTERED NUMBER: 13877908

BALANCE SHEET

AS AT 31 JANUARY 2025

		2025		2024
		£		£


Fixed assets		286		382
Current assets	49,579		30,284
Creditors: amounts falling due within one year	(49,403)		(30,655)
Net current assets/(liabilities)		176		(371)
Total assets less current liabilities		462		11

Net assets		462		11


Capital and reserves	462	11

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THE 1928 FOUNDATION LIMITED

(A Company Limited by Guarantee)

REGISTERED NUMBER: 13877908

BALANCE SHEET (CONTINUED)

AS AT 31 JANUARY 2025

Notes

General information

The 1928 Foundation Limited, company registration; 13877908. A private company limited by guarantee in
England.

Registered office address; 3a Market Place, Woodstock, Oxfordshire, OX20 1SY.

The company's principal activity is that of other membership organisations.

Average number of employees

The average monthly number of employees, including directors, during the year was 0 (2024 - 0).

The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 in accordance with the provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the 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 on 16 January 2026.

K Manku

Director

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