Company No: 10742546 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

T C J Appleton

REGISTERED OFFICE	22 Chancery Lane
	London
	WC2A 1LS
	United Kingdom

COMPANY NUMBER

10742546 (England and Wales)

	Note	2025		2024
		£		£
Fixed assets
Investments	3	214,620		350,502
		214,620		350,502
Current assets
Debtors	4	100		100
		100		100
Creditors: amounts falling due within one year	5	( 3,200)		( 38,340)
Net current liabilities		(3,100)		(38,240)
Total assets less current liabilities		211,520		312,262
Creditors: amounts falling due after more than one year	6	( 238,016)		( 284,834)
Net (liabilities)/assets		( 26,496)		27,428
Capital and reserves
Called-up share capital		100		100
Profit and loss account		( 26,596 )		27,328
Total shareholder's (deficit)/funds		( 26,496)		27,428

For the financial year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges 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 Profit and Loss Account has not been delivered.

The financial statements of Appleton Entertainment Group Ltd (registered number: 10742546) were approved and authorised for issue by the Director on 29 April 2026. They were signed on its behalf by:

T C J Appleton Director

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

The company is a private company limited by share capital incorporated in England and Wales.

The address of its registered office is:
22 Chancery Lane
London
WC2A 1LS

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

The financial statements have been prepared under the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The financial statements are presented in Sterling which is the functional currency of the company and rounded to the nearest £.

Going concern

The parent company has agreed to provide continued support for the next 12 months from the date of approval of the financial statements. The company therefore continues to adopt the going concern basis in preparing these financial statements.

Dividends received

Dividends received are measured at the fair value of the consideration received or receivable.

Tax

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

The current 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.

Fixed asset investments

Investments in unlisted company shares are measured at cost less any provision for impairment.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the company during the year	0		0

3. Fixed asset investments

	Other investments		Total
	£		£
Cost or valuation before impairment
At 01 May 2024	525,877		525,877
Disposals	( 2)		( 2)
At 30 April 2025	525,875		525,875
Provisions for impairment
At 01 May 2024	175,375		175,375
Impairment	135,880		135,880
At 30 April 2025	311,255		311,255
Carrying value at 30 April 2025	214,620		214,620
Carrying value at 30 April 2024	350,502		350,502

4. Debtors

	2025		2024
	£		£
Other debtors	100		100

5. Creditors: amounts falling due within one year

	2025		2024
	£		£
Accruals	3,000		2,500
Corporation tax	200		35,840
	3,200		38,340

6. Creditors: amounts falling due after more than one year

	2025		2024
	£		£
Amounts owed to group undertakings	238,016		284,834

There are no amounts included above in respect of which any security has been given by the small entity.

7. Ultimate controlling party

The immediate parent company is Appleton Property Company Limited which is registered in England and Wales. The ultimate controlling party is Mr T C J Appleton, by way of his holding of the entire share capital of Appleton Property Company Limited.