The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law, the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and of the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to:

• select suitable accounting policies and then apply them consistently;

• make judgements and accounting estimates that are reasonable and prudent; and

• prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Campden Hill Court Tenants Limited for the year ended 24 March 2026 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the board of directors of Campden Hill Court Tenants Limited, as a body, in accordance with the terms of the engagement letter dated 7 January 2026. Our work has been undertaken solely to prepare for your approval the financial statements of Campden Hill Court Tenants Limited and state those matters that we have agreed to state to the board of directors of Campden Hill Court Tenants Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Campden Hill Court Tenants Limited and its board of directors as a body, for our work or for this report.

It is your duty to ensure that Campden Hill Court Tenants Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Campden Hill Court Tenants Limited. You consider that Campden Hill Court Tenants Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Campden Hill Court Tenants Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

For the financial year ended 24 March 2026 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 of its financial statements for the year in question in accordance with section 476.

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.

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

Campden Hill Court Tenants Limited is a private company limited by shares incorporated in England and Wales. The registered office is 19 Highfield Road, Edgbaston, Birmingham, B15 3BH.

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company acts as a trustee of the statutory trust in respect of the service charge monies collected for the maintenance of Campden Hill Court. The company has no income or expenditure in its own right. All transactions in the year relate to the maintenance of the common parts of the property in accordance with the lease. Income and expenditure arising from these transactions are shown in separate service charge accounts for the property and do not form part of the annual accounts of the company and are not filed at Companies House. Service charges collected are held on trust for the purpose of meeting the relevant costs in relation to the property in accordance with the provisions of section 42 of The Landlord and Tenant Act 1987 and disclosed in the separate service charge accounts.

The average monthly number of persons (including directors) employed by the company during the year was:

The rights attached to each class as detailed in the Company's Articles of Association, are as follows: Neither 'A' nor 'B' shares are entitled to distribution of profits either in continuation of the company or on winding up.

Each member is entitled to one vote in respect of each share held. 'B' shareholders are entitled to vote at a general meeting only under the following conditions:

(1) if, and so long as, the number of 'A' shares issued and fully paid up does not exceed 110; or

(2) the business of a meeting includes the consideration of resolutions concerning the alteration of the Memorandum or Articles of Association, the changes of rights or privilege attached to any class of shares, the consolidation of a subdivision, change in share capital and the winding up or dissolution of the company.

The shares are under the control of the directors who can allot or otherwise dispose of 'B' shares as they see fit and allot 'A' shares upon payment in full on application for cash at par to such persons as shall be the owners of a lease of a flat at the building known as Campden Hill Court provided that they do not allot more than one 'A' share in respect of any one such flat.

In common with many other businesses of our size and nature we use our auditors to prepare and submit returns to the tax authorities and assist with the preparation of the financial statements.

The company is controlled by a voting majority of its shareholders and accordingly there is no controlling related part.