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Company Registration No. 05316770 (England and Wales)
1-20a Prince Of Wales Mansions Limited Unaudited accounts for the year ended 31 December 2025
1-20a Prince Of Wales Mansions Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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1-20a Prince Of Wales Mansions Limited Company Information for the year ended 31 December 2025
Directors
C M Fellowes C A Morris D S Dodd
Company Number
05316770 (England and Wales)
Registered Office
Flat 7a, Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG England
Accountants
Bucks Tax and Payroll Services Limited 217 Dundrum Road Newcastle Down BT33 0LW
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1-20a Prince Of Wales Mansions Limited Statement of financial position as at 31 December 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
219,802
219,802
Current assets
Debtors
5
-
737
Cash at bank and in hand
47,867
47,789
47,867
48,526
Creditors: amounts falling due within one year
6
(228,586)
(3,547)
Net current (liabilities)/assets
(180,719)
44,979
Total assets less current liabilities
39,083
264,781
Creditors: amounts falling due after more than one year
7
(50,944)
(50,944)
Net (liabilities)/assets
(11,861)
213,837
Capital and reserves
Called up share capital
8
49
49
Profit and loss account
(11,910)
213,788
Shareholders' funds
(11,861)
213,837
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 3 August 2026 and were signed on its behalf by
C M Fellowes Director Company Registration No. 05316770
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1-20a Prince Of Wales Mansions Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
1-20a Prince Of Wales Mansions Limited is a private company, limited by shares, registered in England and Wales, registration number 05316770. The registered office is Flat 7a, Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BG, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Share Capital
The issued share capital of the Company comprises 49 shares of £1 each, divided into 25 ordinary A £1 shares and 24 ordinary B £1 shares each ranking pari passu, except that the holders of the ordinary A shares shall only be entitled to vote on matters pertaining to service charges payable in respect of residences in the building, and shall be transferred to the new tenant once the holders cease to be residents of the building. The holders of the ordinary B shares are not obliged to transfer them for any reason, and are also required to contribute towards any shortfall of monies needed to repay the mortgage taken out by the Company.
4
Investment property
2025
£
Fair value at 1 January 2025
219,802
At 31 December 2025
219,802
The freehold purchase is included at cost.
5
Debtors
2025
2024
£
£
Amounts falling due within one year
Other debtors
-
737
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1-20a Prince Of Wales Mansions Limited Notes to the Accounts for the year ended 31 December 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Trade creditors
227,548
-
Taxes and social security
-
641
Other creditors
56
88
Loans from directors
-
1,836
Accruals
982
982
228,586
3,547
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Other creditors
50,944
50,944
8
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
25 Ordinary A shares of £1 each of £1 each
25
25
24 Ordinary B shares of £1 each of £1 each
24
24
49
49
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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