REGISTERED NUMBER: 05953717 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 March 2026

for

BRECHIN PLACE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

T J O Theakston

J L N Sharman

REGISTERED OFFICE:

Unit 16

Northfields Prospect Business Centre

Putney Bridge Road

London

SW18 1PE

REGISTERED NUMBER:

05953717 (England and Wales)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Investment property

4

100

100

TOTAL ASSETS LESS CURRENT LIABILITIES

100

100

CREDITORS

Amounts falling due after more than one year

5

10

10

NET ASSETS

90

90

RESERVES

Income and expenditure account

90

90

90

90

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their 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 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.

The financial statements were approved by the Board of Directors and authorised for issue on 24 June 2026 and were signed on its behalf by:

T J O Theakston - Director

1.	STATUTORY INFORMATION

Brechin Place Limited is a private company, limited by guarantee , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

Freehold Cost

Freehold cost has been restated at a reduced value for its reversion in recognition that members' contributions to its purchase were made as consideration for rights to lease variations. An equivalent restatement has been made to shareholders' loans.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	INVESTMENT PROPERTY

Total

£

COST

At 1 April 2025

and 31 March 2026

100

NET BOOK VALUE

At 31 March 2026

100

At 31 March 2025

100

Tangible fixed assets consist of the reversionary interest in the freehold of 34 Brechin Place, London SW7 stated at cost. In the opinion of the directors at the year end there was no material difference between the book and fair value of the property.

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.26

31.3.25

as restated

£

£

Other creditors

10

10

Freehold cost has been restated at the cost of reversionary interest in the non-participating lease and in recognition that the members' contributions to its purchase were made as consideration for rights to leasehold variation. An equivalent reduction has been made to shareholders' loans.

6.	LIMITED BY GUARANTEE

The company is limited by guarantee and consequently has no share capital.