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Company Registration No. 01168264 (England and Wales)
Exden Management Company Limited Filleted Accounts for the year ended 31 December 2025
Exden Management Company Limited Filleted Accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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Exden Management Company Limited Company Information for the year ended 31 December 2025
Directors
M Reddad B Boev N Halder A Wantanable-Halder S Elliot J Knir E Knirova A Singh
Company Number
01168264 (England and Wales)
Registered Office
173a High Street Beckenham Kent BR3 1AH United Kingdom
Accountants
SSJ Accountants Ltd 173A High Street Beckenham Kent BR3 1AH
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Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Exden Management Company Limited for the year ended 31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Exden Management Company Limited for the year ended 31 December 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of Exden Management Company Limited, as a body, in accordance with the terms of our engagement letter dated 17 February 2012. Our work has been undertaken solely to prepare for your approval the accounts of Exden Management Company Limited and state those matters that we have agreed to state to the Board of Directors of Exden Management Company Limited, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Exden Management Company Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Exden Management Company Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Exden Management Company Limited. You consider that Exden Management Company Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of Exden Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
SSJ Accountants Ltd Chartered Accountants 173A High Street Beckenham Kent BR3 1AH 3 February 2026
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Exden Management Company Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
4
685
685
Current assets
Debtors
5
(1,053)
(1,053)
Cash at bank and in hand
1,979
2,224
926
1,171
Creditors: amounts falling due within one year
6
(1,373)
(1,348)
Net current liabilities
(447)
(177)
Net assets
238
508
Capital and reserves
Called up share capital
6
6
Profit and loss account
232
502
Shareholders' funds
238
508
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 5 February 2026 and were signed on its behalf by
A Singh Director Company Registration No. 01168264
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Exden Management Company Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Exden Management Company Limited is a private company, limited by shares, registered in England and Wales, registration number 01168264. The registered office is 173a High Street, Beckenham, Kent, BR3 1AH, United Kingdom.
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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
No depreciation
4
Tangible fixed assets
Land & buildings
£
Cost or valuation
At cost
At 1 January 2025
685
At 31 December 2025
685
Depreciation
At 31 December 2025
-
Net book value
At 31 December 2025
685
At 31 December 2024
685
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
(1,053)
(1,053)
6
Creditors: amounts falling due within one year
2025
2024
£
£
Accruals
1,373
1,348
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Exden Management Company Limited Notes to the Accounts for the year ended 31 December 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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