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Registered number: 07488184 CASTLEMAINE HOUSE MANAGEMENT LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 MARCH 2026
CASTLEMAINE HOUSE MANAGEMENT LIMITED
COMPANY INFORMATION
Directors | V P C Ross
| W H Salomon
| P V G Oswald
| H S S H Chau
| Rossini International Limited
| Victory Ventures Limited
Registered number | 07488184
Registered office | 6th Floor
| 2 London Wall Place
| London
| EC2Y 5AU
CASTLEMAINE HOUSE MANAGEMENT LIMITED
CONTENTS
| Page
Balance sheet | 1
Notes to the financial statements | 2
CASTLEMAINE HOUSE MANAGEMENT LIMITED REGISTERED NUMBER:07488184
BALANCE SHEET AS AT 31 MARCH 2026
|  | 2026 |  | 2025
|  | £ |  | £
Current assets |  |  |  |  |
Cash at bank and in hand |  | 6 |  | 6 |
Total assets less current liabilities |  |  | 6 |  | 6
Net assets |  |  | 6 |  | 6
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 6 |  | 6
For the year ended 31 March 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
V P C Ross
Director
Date: 2 July 2026
The notes on page 2 form part of these financial statements. Page 1
CASTLEMAINE HOUSE MANAGEMENT LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2026
1. | General information
Castlemaine House Management Limited is a private company, limited by shares, registered and incorporated in England and Wales within the United Kingdom. The registered office is 6th Floor, 2 London Wall Place, London, EC2Y 5AU and the registered number is 07488184. The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £1. 2. Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006.
| 2.2 | Cash and cash equivalents
Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.
3. | Employees
| The average monthly number of employees, including directors, during the year was 6 (2025 - 6).
4. | Related party transactions
| In the current and prior year the company held the freehold title to Castlemaine House as nominee for the shareholders of the company.
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