Company No: 11030031 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

	Note	2025		2024
		£		£
Fixed assets
Tangible assets	3	20,000		20,000
		20,000		20,000
Current assets
Debtors	4	101		101
		101		101
Creditors: amounts falling due within one year	5	( 20,000)		( 20,000)
Net current liabilities		(19,899)		(19,899)
Total assets less current liabilities		101		101
Net assets		101		101
Capital and reserves
Called-up share capital	6	101		101
Total shareholders' funds		101		101

29 Compayne Gardens Limited (registered number: 11030031) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 31 October 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

• The members have 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 29 Compayne Gardens Limited (registered number: 11030031) were approved and authorised for issue by the Board of Directors on 09 June 2026. They were signed on its behalf by:

Mr K Rao 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.

General information and basis of accounting

29 Compayne Gardens Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Cherry Holt, Harris Lane, Bristol, BS8 3QX.

The statutory accounts have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

Tangible fixed assets

Tangible fixed assets are stated at cost and are not depreciated.

Land and buildings

not depreciated

Financial instruments

Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at transaction price. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	2		2

3. Tangible assets

	Land and buildings		Total
	£		£
Cost
At 01 November 2024	20,000		20,000
At 31 October 2025	20,000		20,000
Accumulated depreciation
At 01 November 2024	0		0
At 31 October 2025	0		0
Net book value
At 31 October 2025	20,000		20,000
At 31 October 2024	20,000		20,000

The company owns the freehold of a property. The parent company was granted a 999 year lease on this property.

4. Debtors

	2025		2024
	£		£
Amounts owed by Parent undertakings	101		101

5. Creditors: amounts falling due within one year

	2025		2024
	£		£
Other creditors	20,000		20,000

6. Called-up share capital

	2025		2024
	£		£
Allotted, called-up and fully-paid
100 Class b ordinary shares of £ 1.00 each (2024: nil shares)	100		0
1 Class A ordinary share of £ 1.00	1		1
Nil ordinary shares (2024: 100 shares of £ 1.00 each)	0		100
	101		101

7. Related party transactions

Included within creditors is £20,000 (2024: £20,000) owed to K Rao, a director of the company.

8. Ultimate controlling party

The majority shareholder of the company is LKR Investments Limited, a company registered in England and Wales.