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Registration number: 10029201

Anville Investments Limited
Unaudited Financial Statements
for the Year Ended 28 February 2026

Anville Investments Limited

(Registration number: 10029201)
Balance Sheet as at 28 February 2026

| Note | 2026 £ | 2025 £
Fixed assets |  |  |
Investments | 4 | 1 | 1
Current assets |  |  |
Debtors | 5 | 1,014,001 | 1,405,193
Cash at bank and in hand |  | 5,624 | 16,397
|  | 1,019,625 | 1,421,590
Creditors: Amounts falling due within one year | 6 | (13,324) | (8,086)
Net current assets |  | 1,006,301 | 1,413,504
Net assets |  | 1,006,302 | 1,413,505
Capital and reserves |  |  |
Called up share capital | 7 | 1,200 | 1,200
Retained earnings |  | 1,005,102 | 1,412,305
Shareholders' funds |  | 1,006,302 | 1,413,505

For the financial year ending 28 February 2026 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 accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Directors' Report and the Profit and Loss Account has been taken.

These financial statements, which have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006 and in accordance with the provisions of FRS 102 Section 1A Small Entities, were approved and authorised for issue by the Board on 13 April 2026 and signed on its behalf by:

.........................................

M O'Sullivan

Director

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026

1 | Accounting policies

Statutory information

Anville Investments Limited is a private company, limited by shares, domiciled in England and Wales, company number 10029201. The registered office is at 19 Kimberley Road, London, SW9 9DQ.

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value. The presentation currency is United Kingdom pounds sterling, which is the functional currency of the company. The financial statements are those of an individual entity.

Tax

The tax expense for the period comprises tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

Tangible assets

Tangible assets are stated in the balance sheet at cost, less any subsequent accumulated depreciation and subsequent accumulated impairment losses.
The cost of tangible assets includes directly attributable incremental costs incurred in their acquisition and installation.

Depreciation

Depreciation is charged so as to write off the cost of assets, other than land and properties under construction over their estimated useful lives, as follows:

Asset class | Depreciation method and rate
Office equipment | 20% straight line basis

Investments

Fixed asset investments are stated at historical cost less provision for any diminution in value.

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026 (continued)

1 | Accounting policies (continued)

Financial instruments

Financial instruments are classified and accounted for, according to the substance of the contractual arrangement, as financial assets, financial liabilities or equity instruments. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Where shares are issued, any component that creates a financial liability of the company is presented as a liability in the balance sheet. The corresponding dividends relating to the liability component are charged as interest expense in the statement of comprehensive income.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2025 - 0).

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026 (continued)

3 | Tangible assets

| Office equipment £
Cost or valuation
At 1 March 2025 | 2,677
At 28 February 2026 | 2,677
Depreciation
At 1 March 2025 | 2,677
At 28 February 2026 | 2,677
Carrying amount
At 28 February 2026 | -

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026 (continued)

4 | Investments

| 2026 £ | 2025 £
Investments in associates | 1 | 1

Associates | £
Cost
At 1 March 2025 | 1
Provision
Carrying amount
At 28 February 2026 | 1
At 28 February 2025 | 1

Details of undertakings

Details of the investments in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking | Registered office | Holding | Proportion of voting rights and shares held
|  |  | 2026 | 2025
Associates
Churton Property Developments Limited | England and Wales | Ordinary | 33.3% | 33.3%

The principal activity of Churton Property Developments Limited is property development and investment. Its financial year end is 31 March. The aggregate amount of capital and reserves as at 31 March 2025 was £7,904,186 (2024: £8,260,794).

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026 (continued)

5 | Debtors

| 2026 £ | 2025 £
Amounts owed by parent company | 964,001 | 1,280,193
Other debtors | 50,000 | 125,000
| 1,014,001 | 1,405,193

6 | Creditors

| 2026 £ | 2025 £
Due within one year |  |
Accruals and deferred income | 2,250 | 2,250
Directors loan account | 11,074 | 5,836
| 13,324 | 8,086

7 | Share capital

Allotted, called up and fully paid shares

| 2026 | 2025
| No. | £ | No. | £
Ordinary share capital of £1 each | 600 | 600 | 600 | 600
Preference share capital of £1 each | 600 | 600 | 600 | 600
| 1,200 | 1,200 | 1,200 | 1,200

The ordinary and preference shares rank Pari Passu in all respects, except the ordinary shares do not participate in the first £3 million of value in the event of an exit or a capital distribution and above that the preference shares do not participate.

Anville Investments Limited

Notes to the Unaudited Financial Statements for the Year Ended 28 February 2026 (continued)

8 | Related party transactions

Summary of transactions with other related parties

Included in debtors are interest free loans to Churton Property Developments Limited and Accelerate Mgmt Ltd, companies that are controlled by family of the director, £Nil (2025: £75,000) and £50,000 (2025: £50,000) respectively.
During the year the director had an interest free loan account with the company. At the balance sheet date the amount owing to the director was £11,074 (2025: £5,836)

9 | Parent and ultimate parent undertaking

The company's immediate parent is GPP Investments Limited, incorporated in England.