REGISTERED NUMBER: 00837631 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

AVENUE COURT (BRANKSOME)

LIMITED

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

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

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

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.