Company No: 02747266 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

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

	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

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.