Company registration number: 08514278
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
1 Bryanston Square Freehold Limited
(limited by guarantee)
Pages for filing with the Registrar
Company registration number: 08514278
1 Bryanston Square Freehold Limited
(limited by guarantee)
Balance sheet
as at 31 December 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 1,000 1,000
1,000 1,000
Current assets
Debtors 5 8,931 15,000
Cash at bank and in hand 109,991 83,498
118,922 98,498
Creditors: amounts falling due within one
year 		6 (62,474) (66,258)
Net current assets 56,448 32,240
Total assets less current liabilities 57,448 33,240
NET ASSETS 57,448 33,240
Reserves
Other reserves 1,000 1,000
Income and expenditure account 56,448 32,240
TOTAL RESERVES 57,448 33,240
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 08514278
1 Bryanston Square Freehold Limited
(limited by guarantee)
Balance sheet - continued
as at 31 December 2025
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 and expenditure account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 6 May 2026 and signed on its behalf by:
R Eschwege, Director J Schottlander, Director
6 May 2026 6 May 2026
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1 Bryanston Square Freehold Limited
(limited by guarantee)
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
1 Bryanston Square Freehold Limited is a private company registered in England and Wales. Its registered number is 08514278. The company is limited by guarantee. Its registered office is 1 Bryanston Square, London, London, W1H 2DH. Its principal place of business is 1 Bryanston Square, London, W1H 2DH.
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 historic cost convention.
Presentation currency
The company's financial statements are presented in sterling.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company's ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Land and buildings:
Land and Buildings - No depreciation is provided on land and buildings
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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1 Bryanston Square Freehold Limited
(limited by guarantee)
Notes to the financial statements - continued
for the year ended 31 December 2025
4 Tangible fixed assets
Land and
buildings
£
Cost
At 1 January 2025 1,000
At 31 December 2025 1,000
Depreciation
At 31 December 2025 -
Net book value
At 31 December 2025 1,000
At 31 December 2024 1,000
Cost or valuation at 31 December 2025 is represented by:
Land and
buildings
£
Valuation in 2016 1,000
Cost -
1,000
If Land and Buildings had not been revalued, it would have been included at the following historical cost:
2025 2024
£ £
Cost - -
Accumulated depreciation - -
5 Debtors
2025 2024
£ £
Prepayments and accrued income 8,931 15,000
6 Creditors: amounts falling due within one year
2025 2024
£ £
Other creditors 62,474 66,258
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