REGISTERED NUMBER: 07673845 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST DECEMBER 2025

FOR

32 SUTHERLAND STREET MANAGEMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A J P Hackett

Professor T Powles

REGISTERED OFFICE:

32 Sutherland Street

London

SW1V 4JZ

REGISTERED NUMBER:

07673845 (England and Wales)

ACCOUNTANTS:

George Hay & Company

Chartered Accountants

83 Cambridge Street

Pimlico

London

SW1V 4PS

FIXED ASSETS

Tangible assets

4

2,500

2,500

CURRENT ASSETS

Debtors

5

9,052

10,717

CREDITORS

Amounts falling due within one year

6

7,305

8,045

NET CURRENT ASSETS

1,747

2,672

TOTAL ASSETS LESS CURRENT LIABILITIES

4,247

5,172

CAPITAL AND RESERVES

Called up share capital

11

11

Retained earnings

4,236

5,161

SHAREHOLDERS' FUNDS

4,247

5,172

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 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 profit or loss 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 21st July 2026 and were signed on its behalf by:

A J P Hackett - Director

1.	STATUTORY INFORMATION

32 Sutherland Street Management Limited is a private company, limited by shares , 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 as modified by the revaluation of certain assets.

Tangible fixed assets

The freehold property is stated at cost.

No depreciation is provided on the freehold property as in the opinion of the directors the current market value exceeds the cost of the property.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST OR VALUATION

At 1st January 2025

and 31st December 2025

2,500

NET BOOK VALUE

At 31st December 2025

2,500

At 31st December 2024

2,500

Cost or valuation at 31st December 2025 is represented by:

Freehold

property

£

Valuation in 2022

(2,500

)

Cost

5,000

2,500

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Cash held by managing agents

9,052

10,717

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

5,455

5,455

Accrued expenses

1,850

2,590

7,305

8,045