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COMPANY REGISTRATION NUMBER: 09440447

English Rose Estates (HQ Operations) Limited

Filleted Unaudited Financial Statements

31 March 2025

English Rose Estates (HQ Operations) Limited

Statement of Financial Position

31 March 2025

| 2025 | 2024
Note | £ | £ | £

Current assets

Cash at bank and in hand | 1 |  | 1

Creditors: amounts falling due within one year | 5 | – |  | 11,754
| ---- |  | --------
Net current assets/(liabilities) |  | 1 | ( 11,753)
|  | ---- | --------
Total assets less current liabilities |  | 1 | ( 11,753)

Creditors: amounts falling due after more than one year | 6 |  | 816,155 | 804,401
|  | --------- | ---------
Net liabilities |  | ( 816,154) | ( 816,154)
|  | --------- | ---------

Capital and reserves

Called up share capital |  | 1 | 1
Profit and loss account |  | ( 816,155) | ( 816,155)
|  | --------- | ---------
Shareholder deficit |  | ( 816,154) | ( 816,154)
|  | --------- | ---------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the income statement has not been delivered.
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Director's responsibilities:
- The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 27 November 2025 , and are signed on behalf of the board by:

Mr B Fugler |
Director |

Company registration number: 09440447

English Rose Estates (HQ Operations) Limited

Notes to the Financial Statements

Year ended 31 March 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 70 Charlotte Street, London, W1T 4QG.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Disclosure exemptions
The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. Its financial statements are consolidated into the financial statements of (enter name of group financial statements) which can be obtained from (enter detail). As such, advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102:
Revenue recognition
Turnover is measured at the fair value of the consideration received or receivable for goods supplied and services rendered, net of discounts and Value Added Tax. Revenue from the sale of goods is recognised when the significant risks and rewards of ownership have transferred to the buyer (usually on despatch of the goods); the amount of revenue can be measured reliably; it is probable that the associated economic benefits will flow to the entity; and the costs incurred or to be incurred in respect of the transactions can be measured reliably.
4. Employee numbers
The average number of persons employed by the company during the year amounted to 5 (2024: 5 ).
5. Creditors: amounts falling due within one year

| 2025 | 2024
| £ | £
Social security and other taxes | – | 9,843
Other creditors | – | 1,911
| ---- | --------
| – | 11,754
| ---- | --------

6. Creditors: amounts falling due after more than one year

| 2025 | 2024
| £ | £
Other creditors | 816,155 | 804,401
| --------- | ---------