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REGISTERED NUMBER: 06238282 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 May 2025

for

CC61 Management Company Ltd

CC61 Management Company Ltd (Registered number: 06238282)

Contents of the Financial Statements

for the Year Ended 31 May 2025

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 2 |

CC61 Management Company Ltd (Registered number: 06238282)

Balance Sheet

31 May 2025

| 2025 |  | 2024

| Notes | £ | £ |

Fixed assets

Tangible assets | 4 | 12 |  | 12 |  |

Total assets less current liabilities | 12 |  | 12 |  |

Capital and reserves

Called up share capital | 12 |  | 12 |  |

Shareholders' funds | 12 |  | 12 |  |

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

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

The directors acknowledge their 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 Board of Directors and authorised for issue on 13 February 2026 and were signed on its behalf by:

A J Wisdish - Director

CC61 Management Company Ltd (Registered number: 06238282)

Notes to the Financial Statements

for the Year Ended 31 May 2025

1. | Statutory information

| CC61 Management Company Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 06238282

| Registered office: | Pound House

| 62a Highgate High Street

| London

| N6 5HX

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

| No depreciation has been provided on fixed assets. The asset is a freehold property in which long leases of 999 years have been granted and the nominal value in the balance sheet reflects this.

3. | Employees and directors

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | Tangible fixed assets

| Freehold

| property

£ |

| Cost

| At 1 June 2024

| and 31 May 2025 | 12 |  |

| Net book value

| At 31 May 2025 | 12 |  |

| At 31 May 2024 | 12 |  |

5. | Ultimate controlling party

| The ultimate controlling party is the shareholders together.