REGISTERED NUMBER: 06519759 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31st December 2025

for

DE CLARE PLACE (HADLOW) MANAGEMENT

COMPANY LIMITED

Page

Company Information

1

Statement of Financial Position

2

Chartered Accountants' Report

3

DIRECTOR:

F Gomes Da Silva

SECRETARY:

B-Hive Company Secretarial Services Limited

REGISTERED OFFICE:

Stonemead House

95 London Road

Croydon

Surrey

CR0 2RF

REGISTERED NUMBER:

06519759 (England and Wales)

ACCOUNTANTS:

SWP Service Charge Accountants Limited

Chartered Accountants

3rd Floor, Suffolk House

George Street

Croydon

CR0 0YN

CURRENT ASSETS

7,879

8,106

CREDITORS

Amounts falling due within one year

(2,519

)

(2,240

)

NET CURRENT ASSETS

5,360

5,866

TOTAL ASSETS LESS CURRENT LIABILITIES

5,360

5,866

PROVISIONS FOR LIABILITIES

(5,360

)

(5,866

)

NET LIABILITIES

-

-

RESERVES

-

-

NOTE TO THE FINANCIAL STATEMENTS

1.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the year was NIL (2024 - NIL).

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31st December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31st December 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 surplus or deficit 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 1st June 2026 and were signed by:

F Gomes Da Silva - Director

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of De Clare Place (Hadlow) Management Company Limited for the year ended 31st December 2025 which comprise the Income Statement, Statement of Financial Position and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of De Clare Place (Hadlow) Management Company Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of De Clare Place (Hadlow) Management Company Limited and state those matters that we have agreed to state to the director of De Clare Place (Hadlow) Management Company Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than De Clare Place (Hadlow) Management Company Limited and its director for our work or for this report.

It is your duty to ensure that De Clare Place (Hadlow) Management Company Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of De Clare Place (Hadlow) Management Company Limited. You consider that De Clare Place (Hadlow) Management Company Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of De Clare Place (Hadlow) Management Company Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

These financial statements have been prepared in accordance with our terms of engagement and in order to assist you to fulfil your duties under the Companies Acts that relate to preparing the financial statements of the company for the year ended 31st December 2025.

We have prepared these financial statements based on the accounting records, information and explanations provided by you. We do not express any opinion on the financial statements.

On the balance sheet, you have acknowledged your duties under the prevailing Companies Acts to ensure that the company keeps adequate accounting records and prepares financial statements that give "a true and fair view".

You have determined that the company is exempt from the statutory requirement for an audit for this accounting year. Therefore, the financial statements are unaudited.

The financial statements are provided exclusively to the directors for the limited purpose mentioned above, and may not be used or relied upon for any other purpose or by any other person, and we shall not be liable for any other usage or reliance.

SWP Service Charge Accountants Limited

Chartered Accountants

3rd Floor, Suffolk House

George Street

Croydon

CR0 0YN

Date: .............................................