Alect Investments Limited Filleted Accounts Cover |  |

| Alect Investments Limited |
| Company No. 13476303 |
| Unaudited Accounts |
| 30 June 2025 |

Alect Investments Limited Directors Report Registrar |  |

The Directors present their report and accounts for the year ended 30 June 2025.
Principal activities |  |  |  |  |  |
The principal activity of the company during the year under review was buying and selling of own real estate & other letting and operating of own or leased real estate.
Directors |  |  |  |  |  |
The Directors who served during the year were as follows:
A. Shapcott |  |  |  |  |  |  |
S.L. Shapcott |  |  |  |  |  |  |
The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.
Signed on behalf of the board |  |  |  |
........................................................................................................ |  |  |
S.L. Shapcott |  |  |  |  |  |
Director |  |  |  |  |  |
17 March 2026 |  |  |  |  |  |

Alect Investments Limited Balance Sheet Registrar |  |

at | 30 June 2025 |  |  |  |  |  |  |  |  |
Company No. | 13476303 |  | 2025 |  |  |  | 2024 |  |
|  |  |  |  |  | £ |  |  |  | £ |  |
Fixed assets |  | 120,000 |  |  |  | 120,000 |  |
Current assets |  | 36,726 |  |  |  | 33,905 |  |
Creditors: Amounts falling due within one year |  | (1,149) |  |  |  | (837) |  |
Net current assets |  | 35,577 |  |  |  | 33,068 |  |
Total assets less current liabilities |  | 155,577 |  |  |  | 153,068 |  |
Creditors: Amounts falling due after more than one year |  | (167,475) |  |  |  | (167,475) |  |
Accruals and deferred income |  | (2,880) |  |  |  | (2,160) |  |
|  |  |  |  |  | (14,778) |  |  |  | (16,567) |  |
Capital and reserves |  | (14,778) |  |  |  | (16,567) |  |
NOTES TO THE ACCOUNTS |  |  |  |  |  |  |  |  |

1 | Basis of preparation |  |  |  |  |  |  |  |  |  |
| These accounts have been prepared in accordance with the micro-entity provisions of the small companies regime. |  |

2 | Employees |  |  |  |  |  |  |  |  |  |
|  |  |  |  |  | 2025 |  |  |  | 2024 |  |
|  |  |  |  |  | Number |  |  |  | Number |  |
| The average monthly number of employees (including directors) during the year was: |  | 1 |  |  |  | 1 |  |

3 | General information |  |  |
| Alect Investments Limited is a private company limited by shares and incorporated in England and Wales. |  |
| Its registered number is: | 13476303 |  |  |  |  |  |  |  |  |
| Its registered office is: |  |  |  |  |
| Unit 6 |  |  |  |  |
| Soloman Road |  |  |  |  |
| Ilkeston |  |  |  |  |
| DE7 5UE |  |  |  |  |
For the year ended 30 June 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. |  |
The members have not required the company to obtain an audit 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 accounts. |  |
As permitted by section 444 (5A) of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account. |  |
The accounts were approved by the board of directors on 17 March 2026 and signed on its behalf by: |  |
S.L. Shapcott - Director |  |  |  |  |  |

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