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Company No: 08817951 (England and Wales)

# SEACHESTER ONE LIMITED

### Unaudited Financial Statements
For the financial year ended 31 December 2025
Pages for filing with the registrar

SEACHESTER ONE LIMITED

## Unaudited Financial Statements

For the financial year ended 31 December 2025

Contents

SEACHESTER ONE LIMITED

## COMPANY INFORMATION

For the financial year ended 31 December 2025
SEACHESTER ONE LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 December 2025

Directors | I D Barnett
| P L Bowler

Registered office | 2 Chapel Close
| Seaford
| East Sussex
| BN25 2JJ
| United Kingdom

Company number | 08817951 (England and Wales)

Accountant | Kreston Reeves LLP
| Springfield House
| Springfield Road
| Horsham
| West Sussex
| RH12 2RG

SEACHESTER ONE LIMITED

## BALANCE SHEET

As at 31 December 2025
SEACHESTER ONE LIMITED

## BALANCE SHEET (continued)

As at 31 December 2025

| Note | 31.12.2025 |  | 31.12.2024
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 4 | 1,906,102 |  | 1,906,102
|  | 1,906,102 |  | 1,906,102
Net current assets |  | 0 |  | 0
Total assets less current liabilities |  | 1,906,102 |  | 1,906,102
Net assets |  | 1,906,102 |  | 1,906,102
Capital and reserves |  |  |  |
Called-up share capital | 5 | 200 |  | 200
Profit and loss account |  | 1,905,902 |  | 1,905,902
Total shareholders' funds |  | 1,906,102 |  | 1,906,102

For the financial 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.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Seachester One Limited (registered number: 08817951) were approved and authorised for issue by the Board of Directors on 14 April 2026. They were signed on its behalf by:

I D Barnett Director |

SEACHESTER ONE LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025
SEACHESTER ONE LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 December 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Seachester One Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The registered number of the company is 08817951. The address of the Company's registered office is 2 Chapel Close, Seaford, East Sussex, BN25 2JJ, United Kingdom.
The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Turnover

Turnover comprises of dividend income.

##### Fixed asset investments

Investments in subsidiaries are measured at cost less accumulated impairment.

##### Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

##### Exemption from preparing consolidated financial statements

The company, and the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.

#### 2. Employees

| 31.12.2025 |  | 31.12.2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 2 |  | 2

#### 3. Dividends on equity shares

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Amounts recognised as distributions to equity holders in the financial year: |  |  |
Final dividend for the financial year ended | 150,000 |  | 150,000

#### 4. Fixed asset investments

Investments in subsidiaries

| 31.12.2025
| £
Cost |
At 01 January 2025 | 1,906,102
At 31 December 2025 | 1,906,102
Carrying value at 31 December 2025 | 1,906,102
Carrying value at 31 December 2024 | 1,906,102

Investments in shares

Name of entity | Registered office | Principal activity | Class of shares | Ownership 31.12.2025 | Ownership 31.12.2024
Seachester Limited | Great Britain | Property Investment | Ordinary | 100.00% | 100.00%

#### 5. Called-up share capital

| 31.12.2025 |  | 31.12.2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
200 Ordinary shares of £ 1.00 each | 200 |  | 200

#### 6. Ultimate controlling party

The Company is controlled by the directors P L Bowler and I D Barnett.