REGISTERED NUMBER: 04633233 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

A. C. B. ESTATES LIMITED

DIRECTORS:

Dr R J Kelsey

Mr M W Dampier-Bennett

Mr S R Abery

SECRETARY:

Rendall & Rittner Ltd

REGISTERED OFFICE:

c/o Rendall & Rittner Ltd

13s St. George Wharf

London

SW8 2LE

REGISTERED NUMBER:

04633233 (England and Wales)

ACCOUNTANTS:

Carter & Coley

Chartered Accountants

3 Durrant Road

Bournemouth

Dorset

BH2 6NE

FIXED ASSETS

Tangible assets

4

-

211,813

CURRENT ASSETS

Debtors

5

46

-

CREDITORS

Amounts falling due within one year

6

-

214,413

NET CURRENT ASSETS/(LIABILITIES)

46

(214,413

)

TOTAL ASSETS LESS CURRENT LIABILITIES

46

(2,600

)

CAPITAL AND RESERVES

Called up share capital

46

46

Retained earnings

-

(2,646

)

SHAREHOLDERS' FUNDS

46

(2,600

)

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 Income Statement 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

A. C. B. Estates 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.

Tangible fixed assets

All fixed assets are initially recorded at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 January 2024

211,813

Disposals

(211,813

)

At 31 December 2024

-

NET BOOK VALUE

At 31 December 2024

-

At 31 December 2023

211,813

.

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Other debtors

46

-

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2024

2023

£

£

Loan re freehold

-

200,000

Members' loans

-

10,765

Accruals and deferred income

-

3,648

-

214,413

7.	ULTIMATE CONTROLLING PARTY

The company was under the control of the members who are all leaseholders of the property..