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Company Registration No. 00810683 (England and Wales)
Annecliff Investments Limited Unaudited accounts for the year ended 31 December 2025
Annecliff Investments Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Annecliff Investments Limited Company Information for the year ended 31 December 2025
Directors
NS Cliff V Durante
Company Number
00810683 (England and Wales)
Registered Office
8 Napier Road London London W14 8LQ England
Accountants
Warwick McArdle 55 Ellerton Road London SW18 3NQ
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Annecliff Investments Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
625,000
625,000
Current assets
Debtors
5
1,991
2,609
Cash at bank and in hand
33,193
43,680
35,184
46,289
Creditors: amounts falling due within one year
6
(27,408)
(23,133)
Net current assets
7,776
23,156
Net assets
632,776
648,156
Capital and reserves
Called up share capital
7
4
4
Profit and loss account
632,772
648,152
Shareholders' funds
632,776
648,156
For the year ending 31 December 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 Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 7 April 2026 and were signed on its behalf by
NS Cliff Director Company Registration No. 00810683
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Annecliff Investments Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Annecliff Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 00810683. The registered office is 8 Napier Road, London, London, W14 8LQ, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value.
4
Investment property
2025
£
Fair value at 1 January 2025
625,000
At 31 December 2025
625,000
Valued at fair market value.
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Accrued income and prepayments
1,991
2,609
6
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
10,985
6,710
Other creditors
15,703
15,703
Accruals
720
720
27,408
23,133
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Annecliff Investments Limited Notes to the Accounts for the year ended 31 December 2025
7
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
200 Ordinary A shares of £0.01 each
2
2
200 Ordinary B shares of £0.01 each
2
2
4
4
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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