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.

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 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 are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, [modified to include the revaluation of freehold properties and to include investment properties and certain financial instruments at fair value]. The principal accounting policies adopted are set out below.

Turnover

Turnover comprises ground rents and licence fees receivable.

The company's freehold property is maintained to a high standard. As a result it is considered unnecessary to provide depreciation on this asset. This departure from the requirements of the Companies Act 1985 is considered necessary in order for the financial statements to show a true and fair view.

The company's plant and machinery is stated at cost less depreciation. Depreciation is provided at rates between 5% and 10% per annum on a straight line basis, calculated to write off its expected useful life.

The company owns the freehold of Campden Hill Court, Campden Hill Road, London W8. The freehold was acquired for £869,309 and tenants have contributed £864,060 towards that sum as the cost element of the proceeds received for the granting of long leases. The net historical cost of £5,249 that remains represents the freehold interest relating to a number of flats whose respective lessees are not shareholders of the company and so have not yet acquired an interest in the freehold.

In the directors' opinion the property does not qualify as an investment property as defined by the provisions of Section 16 of FRS102, as the property is held for administrative purposes and the ground rental income has not been negotiated at arm's length. As a result the property is included in the balance sheet at its net historical cost.

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