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Company No: 02747266 (England and Wales)

# CARDINAL TOWER LIMITED

### Unaudited Financial Statements
For the financial year ended 30 June 2025
Pages for filing with the registrar

CARDINAL TOWER LIMITED

## Unaudited Financial Statements

For the financial year ended 30 June 2025

Contents

CARDINAL TOWER LIMITED

## COMPANY INFORMATION

For the financial year ended 30 June 2025
CARDINAL TOWER LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 30 June 2025

Directors | L G Marks (Appointed 01 July 2024)
| A L Martin Smith (Appointed 25 January 2025)
| R G Williams (Resigned 25 January 2025)

Secretary | H G Williams

Registered office | 2nd Floor 168 Shoreditch High Street
| London
| E1 6RA
| United Kingdom

Company number | 02747266 (England and Wales)

Accountant | Kreston Reeves LLP
| 2nd Floor
| 168 Shoreditch High Street
| London
| E1 6RA

CARDINAL TOWER LIMITED

## BALANCE SHEET

As at 30 June 2025
CARDINAL TOWER LIMITED

## BALANCE SHEET (continued)

As at 30 June 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Current assets |  |  |  |
Cash at bank and in hand |  | 64,617 |  | 69,544
|  | 64,617 |  | 69,544
Creditors: amounts falling due within one year | 3 | ( 2,250) |  | ( 2,330)
Net current assets |  | 62,367 |  | 67,214
Total assets less current liabilities |  | 62,367 |  | 67,214
Net assets |  | 62,367 |  | 67,214
Capital and reserves |  |  |  |
Called-up share capital | 4 | 2 |  | 2
Profit and loss account |  | 62,365 |  | 67,212
Total shareholder's funds |  | 62,367 |  | 67,214

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

Directors' 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 directors acknowledge 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 Cardinal Tower Limited (registered number: 02747266) were approved and authorised for issue by the Board of Directors on 10 April 2026. They were signed on its behalf by:

L G Marks Director |

CARDINAL TOWER LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025
CARDINAL TOWER LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 June 2025

##### 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 and basis of accounting

The Company is a private company, limited by shares, incorporated and domiciled in England & Wales. The company's registered office is 2nd Floor, 168 Shoreditch High Street, London, E1 6RA. The Company's principal place of business is 95 Dorset House, Gloucester Place, London, NW1 5AF. The company is dormant.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Financial instruments

The Company only enters into basic financial instrument transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties and investments in ordinary shares.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, excluding directors | 0 |  | 0

#### 3. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Accruals | 2,250 |  | 2,330

#### 4. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
2 Ordinary shares of £ 1.00 each | 2 |  | 2

#### 5. Ultimate controlling party

The company regards Cardinal Estates Limited as its immediate parent company and Cardinal Group Limited as its ultimate parent company.
The company considers its ultimate control relationship to be the directors of Cardinal Group Limited.
All companies mentioned above are registered in England and Wales.