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REGISTERED NUMBER: 00837631 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 DECEMBER 2024 |

| FOR |

| AVENUE COURT (BRANKSOME) |

| LIMITED |

| AVENUE COURT (BRANKSOME) |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 31 DECEMBER 2024

| DIRECTORS: | Mr S R Abery

| Dr R J Kelsey

| Mr M W Dampier-Bennett

| SECRETARY: | Rendall and Rittner Limited

| REGISTERED OFFICE: | C/O Rendall and Rittner Limited

| 13b St. George Wharf

| London

| SW8 2LE

| REGISTERED NUMBER: | 00837631 (England and Wales)

| ACCOUNTANTS: | Carter & Coley

| Chartered Accountants

| 3 Durrant Road

| Bournemouth

| Dorset

| BH2 6NE

| AVENUE COURT (BRANKSOME) |

| LIMITED (REGISTERED NUMBER: 00837631) |

BALANCE SHEET

31 DECEMBER 2024

| 2024 |  | 2023

| Notes | £ | £ |

CURRENT ASSETS

Debtors | 4 | 12,043 |  | 233,417 |  |

CREDITORS

Amounts falling due within one year | 5 | 1,500 |  | 750 |  |

NET CURRENT ASSETS | 10,543 |  | 232,667 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 10,543 |  | 232,667 |  |

CREDITORS

Amounts falling due after more than one year | 6 | 9,249 |  | 198,634 |  |

NET ASSETS | 1,294 |  | 34,033 |  |

CAPITAL AND RESERVES

Called up share capital | 48 |  | 48 |  |

Retained earnings | 1,246 |  | 33,985 |  |

SHAREHOLDERS' FUNDS | 1,294 |  | 34,033 |  |

| AVENUE COURT (BRANKSOME) |

| LIMITED (REGISTERED NUMBER: 00837631) |

BALANCE SHEET - continued

31 DECEMBER 2024

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 13 May 2026 and were signed on its behalf by:

Dr R J Kelsey - Director

Mr M W Dampier-Bennett - Director

| AVENUE COURT (BRANKSOME) |

| LIMITED (REGISTERED NUMBER: 00837631) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

1. | STATUTORY INFORMATION

| Avenue Court (Branksome) 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.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was NIL (2023 - NIL).

4. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Other debtors | 2,148 |  | 2,897 |  |

| Due from ACB Estates Limited | - |  | 200,000 |  |

| Monies held by solicitors | 9,895 |  | 30,520 |  |

12,043 |  | 233,417 |  |

5. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Accruals and deferred income | 1,500 |  | 750 |  |

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

2024 | 2023 |

£ | £ |

| Preference shares | 9,249 |  | 198,634 |  |

7. | ULTIMATE CONTROLLING PARTY

| The company was under the control of the members, who are also lessees.