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REGISTERED NUMBER: 04234577 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2025

for

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED (REGISTERED NUMBER: 04234577)

Contents of the Financial Statements

For The Year Ended 31 December 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED

Company Information

For The Year Ended 31 December 2025

| DIRECTORS: | S P Lupton

| N S Sidhu

| SECRETARY: | LBCO Secretaries Limited

| REGISTERED OFFICE: | c/o Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

| REGISTERED NUMBER: | 04234577 (England and Wales)

| ACCOUNTANTS: | LBCo Ltd

| T/A Lees-Buckley & Co

| 16 Northfields Prospect

| Putney Bridge Road

| London

| SW18 1PE

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED (REGISTERED NUMBER: 04234577)

Balance Sheet

31 December 2025

| 31.12.25 |  | 31.12.24

| Notes | £ | £ |

FIXED ASSETS

Investment property | 4 | 98,000 |  | 98,000 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 98,000 |  | 98,000 |  |

CREDITORS

Amounts falling due after more than one year | 5 | (10,822 | ) | (10,822 | ) |

PROVISIONS FOR LIABILITIES | 6 | (15,633 | ) | (15,633 | ) |

NET ASSETS | 71,545 |  | 71,545 |  |

CAPITAL AND RESERVES

Called up share capital | 7 | 13 |  | 13 |  |

Non distributable reserve | 8 | 71,532 |  | 71,532 |  |

SHAREHOLDERS' FUNDS | 71,545 |  | 71,545 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 6 May 2026 and were signed on its behalf by:

S P Lupton - Director

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED (REGISTERED NUMBER: 04234577)

Notes to the Financial Statements

For The Year Ended 31 December 2025

1. | STATUTORY INFORMATION

| Thirty Seven To Fifty Nine Wetherby Mansions Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

| Turnover

| Turnover represents rental income for the year.

| Property valuation

| The freehold investment property is shown at valuation by the directors on an open market basis. The surplus net of deferred tax is credited to non distributable reserves.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2024 - NIL).

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2025

| and 31 December 2025 | 98,000 |  |

| NET BOOK VALUE

| At 31 December 2025 | 98,000 |  |

| At 31 December 2024 | 98,000 |  |

| The company owns the freehold of 37-59 Wetherby Mansions, Earls Court Square, London SW5 which is stated at valuation. In the opinion of the directors at the balance sheet date there was no material difference between the book and fair value of the property.

5. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

| 31.12.25 |  | 31.12.24

£ | £ |

| Members' loans to fund

| freehold purchase | 10,822 |  | 10,822 |  |

10,822 |  | 10,822 |  |

| Repayable at the discretion of the directors to the members at the time of repayment.

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED (REGISTERED NUMBER: 04234577)

Notes to the Financial Statements - continued

For The Year Ended 31 December 2025

6. | PROVISIONS FOR LIABILITIES

| 31.12.25 |  | 31.12.24

£ | £ |

| Deferred tax | 15,633 |  | 15,633 |  |

| Deferred |

| tax |

£ |

| Balance at 1 January 2025 | 15,633 |  |

| Balance at 31 December 2025 | 15,633 |  |

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.12.25 |  | 31.12.24

| value: | £ | £ |

| 13 | Ordinary | £1 | 13 |  | 13 |  |

8. | RESERVES

| Non |

| Retained |  | distributable |

| earnings |  | reserve |  | Totals

£ | £ | £ |

| At 1 January 2025 | - |  | 71,532 |  | 71,532 |  |

| Profit for the year | - | - |

| At 31 December 2025 | - |  | 71,532 |  | 71,532 |  |