Appleton Two Limited

Appleton Two Limited
Contents Page
For the year ended 31 March 2025

Company Information	1
Director's Report	2
Income Statement	3
Statement of Financial Position	4
Statement of Changes in Equity	5
Notes to the Financial Statements	6

Appleton Two Limited
Company Information
For the year ended 31 March 2025

Director	Abdul Hasib Choudhury
Registered Number	11784658
Registered Office	85 Great Portland Street First Floor London W1W 7LT

1

Appleton Two Limited
Director's Report
For the year ended 31 March 2025

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 31 March 2025.

Principal activities

The principal activity of the company continued to be that of the letting and management of its own property portfolio.

Director

The director who served the company throughout the year was as follows:

	Shares
Abdul Hasib Choudhury (from 29/01/2019)	100.00

Statement of director's responsibilities

The director is responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the director to prepare financial statements for each financial year. Under that law the director has elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the director must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the director is required to :

select suitable accounting policies and then apply them consistently
make judgements and accounting estimates that are reasonable and prudent
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The director is responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The director is also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

On behalf of the board.

----------------------------------
Abdul Hasib Choudhury
Director

Date approved: 29 May 2026

2

Appleton Two Limited
Income Statement
For the year ended 31 March 2025

	2025 £	2024 £
Turnover	14,000	11,200
Gross profit	14,000	11,200
Administrative expenses	(4,097)	(5,719)
Operating profit	9,903	5,481
Interest payable and similar charges	(12,385)	(11,799)
Profit/(Loss) on ordinary activities before taxation	(2,482)	(6,318)
Tax on profit on ordinary activities	0	0
Profit/(Loss) for the financial year	(2,482)	(6,318)

3

Appleton Two Limited
Statement of Financial Position
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Tangible fixed assets	3	285,207	285,207
		285,207	285,207
Current assets
Cash at bank and in hand		572	1,429
Creditors: amount falling due within one year	4	(20,599)	(19,499)
Net current assets		(20,027)	(18,070)

Total assets less current liabilities		265,180	267,137
Creditors: amount falling due after more than one year	5	(277,105)	(276,580)
Net assets		(11,925)	(9,443)

Capital and reserves
Called up share capital	6	100	100
Profit and loss account		(12,025)	(9,543)
Shareholders' funds		(11,925)	(9,443)

For the year ended 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 to the Registrar of Companies.

The financial statements were approved by the director on 29 May 2026 and were signed by:

-------------------------------
Abdul Hasib Choudhury
Director

4

Appleton Two Limited
Statement of Changes in Equity
For the year ended 31 March 2025

	Equity share capital	Retained Earnings	Total
	£	£	£
At 01 April 2023	100	(3,225)	(3,125)
Profit/(Loss) for the year		(6,318)	(6,318)
Total comprehensive income for the year	-	(6,318)	(6,318)
Total investments by and distributions to owners	-	-	-
At 31 March 2024	100	(9,543)	(9,443)
At 01 April 2024	100	(9,543)	(9,443)
Profit/(Loss) for the year		(2,482)	(2,482)
Total comprehensive income for the year	-	(2,482)	(2,482)
Total investments by and distributions to owners	-	-	-
At 31 March 2025	100	(12,025)	(11,925)

5

Appleton Two Limited
Notes to the Financial Statements
For the year ended 31 March 2025

General Information

Appleton Two Limited is a private company, limited by shares, registered in England and Wales, registration number 11784658, registration address 85 Great Portland Street, First Floor, London, W1W 7LT.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Taxation

Taxation represents the sum of tax currently payable and deferred tax. Tax is recognised in the statement of income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves.
The company’s liability for current tax is calculated using the tax rates and laws that have been enacted or substantively enacted at the reporting date.
Current and deferred tax assets and liabilities are not discounted

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

2.	Average number if employees Average number of employees during the year was 1 (2024 : 1).

3.

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 01 April 2024	285,207	285,207
Additions	-	-
Disposals	-	-
At 31 March 2025	285,207	285,207
Depreciation
At 01 April 2024	-	-
Charge for year	-	-
On disposals	-	-
At 31 March 2025	-	-
Net book values
Closing balance as at 31 March 2025	285,207	285,207
Opening balance as at 01 April 2024	285,207	285,207

4.

Creditors: amount falling due within one year

	2025 £	2024 £
Accrued Expenses	1,350	750
Other Creditors	19,249	18,749
	20,599	19,499

5.

Creditors: amount falling due after more than one year

	2025 £		2024 £
Other Creditors	277,105		276,580
	277,105		276,580

6.

Share Capital

Allotted, called up and fully paid	2025 £		2024 £
100 Class A shares of £1.00 each	100		100
	100		100

6

Registered Number: 11784658
England and Wales
APPLETON TWO LIMITED

Unaudited Financial Statements

Period of accounts Start date: 01 April 2024 End date: 31 March 2025