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REGISTERED NUMBER: 03490506 (England and Wales)















ABRIDGED UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

ANDREW MORTON
ANDREW MORTON (REGISTERED NUMBER: 03490506)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


ANDREW MORTON

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2025







DIRECTORS: Andrew Morton
Alexandra Kiri Bedingfield Morton
Lydia Morton





SECRETARY: Alexandra Kiri Bedingfield Morton





REGISTERED OFFICE: 105-111
Euston Street
London
NW1 2EW





REGISTERED NUMBER: 03490506 (England and Wales)





ACCOUNTANTS: Anthonisz Neville LLP
105-111 Euston Street
London
NW1 2EW
Page 1
ANDREW MORTON (REGISTERED NUMBER: 03490506)

ABRIDGED BALANCE SHEET
31 DECEMBER 2025

31/12/25 31/12/24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 32,404 7,562
Investments 5 536,543 513,434
568,947 520,996

CURRENT ASSETS
Debtors: amounts falling due within one year 2,494 -
Debtors: amounts falling due after more than
one year
6
287,174
287,174
Investments 17,893 8,164
Cash at bank 47,890 48,160
355,451 343,498
CREDITORS
Amounts falling due within one year 19,473 25,483
NET CURRENT ASSETS 335,978 318,015
TOTAL ASSETS LESS CURRENT
LIABILITIES
904,925
839,011


PROVISIONS FOR LIABILITIES 19,325 13,548

CAPITAL AND RESERVES
Called up share capital 7 100 100
Non- distributable reserves 60,532 43,200
Retained earnings 824,968 782,163
SHAREHOLDERS' FUNDS 885,600 825,463
904,925 839,011

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 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 notes form part of these financial statements

Page 2 continued...
ANDREW MORTON (REGISTERED NUMBER: 03490506)

ABRIDGED BALANCE SHEET - continued
31 DECEMBER 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Income Statement and an abridged Balance Sheet for the year ended 31 December 2025 in accordance with Section 444(2A) of the Companies Act 2006.

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 18 August 2026 and were signed on its behalf by:





Andrew Morton - Director


The notes form part of these financial statements

Page 3
ANDREW MORTON (REGISTERED NUMBER: 03490506)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025

1. STATUTORY INFORMATION

Andrew Morton is a private company , 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.

Turnover
Turnover represents net invoiced sales of goods, excluding value added tax.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Office equipment - 25% on reducing balance
Fixtures and fittings - 25% on reducing balance
Computer equipment - 25% on reducing balance

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Investments
Investments are included at the market value as at the balance sheet date. Profits or losses arising from disposals of current asset investments are treated as part of the result from ordinary activities.

This valuation method is applied to provide a true and fair view of the value of readily marketable investments at the balance sheet date.

Page 4 continued...
ANDREW MORTON (REGISTERED NUMBER: 03490506)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4. TANGIBLE FIXED ASSETS
Totals
£   
COST
At 1 January 2025 67,100
Additions 28,475
At 31 December 2025 95,575
DEPRECIATION
At 1 January 2025 59,538
Charge for year 3,633
At 31 December 2025 63,171
NET BOOK VALUE
At 31 December 2025 32,404
At 31 December 2024 7,562

5. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£   
COST OR VALUATION
At 1 January 2025 513,434
Revaluations 23,109
At 31 December 2025 536,543
NET BOOK VALUE
At 31 December 2025 536,543
At 31 December 2024 513,434

Page 5 continued...
ANDREW MORTON (REGISTERED NUMBER: 03490506)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2025

5. FIXED ASSET INVESTMENTS - continued

Cost or valuation at 31 December 2025 is represented by:
Totals
£   
Valuation in 2016 32,569
Valuation in 2017 9,782
Valuation in 2018 (15,652 )
Valuation in 2019 18,203
Valuation in 2020 19,924
Valuation in 2021 23,908
Valuation in 2022 (18,577 )
Valuation in 2023 94,527
Valuation in 2024 (74,725 )
Valuation in 2025 23,109
Cost 423,475
536,543

6. DEBTORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31/12/25 31/12/24
£    £   
Other debtors 287,174 287,174

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31/12/25 31/12/24
value: £    £   
100 Ordinary 1 100 100

Page 6