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REGISTERED NUMBER: 03078797 (England and Wales)

54 Salcott Road Limited

Report of the Director and

Unaudited Financial Statements

for the Year Ended 31 July 2025

| 54 Salcott Road Limited (Registered number: 03078797) |

Contents of the Financial Statements

for the Year Ended 31 July 2025

Page |

| Company information | 1 |

| Report of the director | 2 |

| Income statement | 3 |

| Balance sheet | 4 |

| Statement of changes in equity | 5 |

| Notes to the financial statements | 6 |

| 54 Salcott Road Limited |

Company Information

for the Year Ended 31 July 2025

| Director: | Mrs E E Hellewell

| Registered office: | Mynshull House

| 78 Churchgate

| Stockport

| Cheshire

| SK1 1YJ

| Registered number: | 03078797 (England and Wales)

| Accountants: | Mitchell Charlesworth

| Mynshull House

| 78 Churchgate

| Stockport

| Cheshire

| SK1 1YJ

| 54 Salcott Road Limited (Registered number: 03078797) |

Report of the Director

for the Year Ended 31 July 2025

The director presents her report with the financial statements of the company for the year ended 31 July 2025.

Principal activity

The principal activity of the company in the year under review was that of holding the freehold title to 54 Salcott Road, London.

Directors

Mrs E E Hellewell has held office during the whole of the period from 1 August 2024 to the date of this report.

Other changes in directors holding office are as follows:

W H Monks Shepherd ceased to be a director after 31 July 2025 but prior to the date of this report.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:

Mrs E E Hellewell - Director

31 October 2025

| 54 Salcott Road Limited (Registered number: 03078797) |

Income Statement

for the Year Ended 31 July 2025

| 31.7.25 |  | 31.7.24

£ | £ |

Turnover | - |  | - |  |

Operating surplus and |

Surplus before taxation | - |  | - |  |

Tax on surplus | - |  | - |  |

Surplus for the financial year | - |  | - |  |

| 54 Salcott Road Limited (Registered number: 03078797) |

Balance Sheet

31 July 2025

| 31.7.25 |  | 31.7.24

| Notes | £ | £ |

Fixed assets

Tangible assets | 4 | 932 |  | 932 |  |

Total assets less current liabilities | 932 |  | 932 |  |

Reserves

Other reserves | 932 |  | 932 |  |

932 |  | 932 |  |

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

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

The director acknowledges her 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 surplus or deficit 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 31 October 2025 and were signed by:

Mrs E E Hellewell - Director

| 54 Salcott Road Limited (Registered number: 03078797) |

Statement of Changes in Equity

for the Year Ended 31 July 2025

| Retained |  | Other |  | Total

| earnings |  | reserves |  | equity

£ | £ | £ |

Balance at 1 August 2023 | - |  | 932 |  | 932 |  |

Changes in equity

Balance at 31 July 2024 | - |  | 932 |  | 932 |  |

Changes in equity

Balance at 31 July 2025 | - |  | 932 |  | 932 |  |

| 54 Salcott Road Limited (Registered number: 03078797) |

Notes to the Financial Statements

for the Year Ended 31 July 2025

1. | Statutory information

| 54 Salcott Road Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | Accounting policies

| Basis of preparing the financial statements

| 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. The financial statements have been prepared under the historical cost convention.

| Tangible fixed assets

| Depreciation has not been provided on the freehold as the directors are of the opinion that its value will not

| diminish.

| Limited by guarantee

| The company is a company limited by guarantee, without share capital. The liability of each member is restricted to £10.

| Other reserves represents the amount of capital introduced by the members.

3. | Employees and directors

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

4. | Tangible fixed assets

| Freehold

| property

£ |

| Cost

| At 1 August 2024

| and 31 July 2025 | 932 |  |

| Net book value

| At 31 July 2025 | 932 |  |

| At 31 July 2024 | 932 |  |