REGISTERED NUMBER: 04589431 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 November 2025

for

Constable House Management Company

Limited

Page

Balance Sheet

1

Notes to the Financial Statements

2

CURRENT ASSETS

Debtors

4

24

24

TOTAL ASSETS LESS CURRENT LIABILITIES

24

24

CAPITAL AND RESERVES

Called up share capital

5

24

24

SHAREHOLDERS' FUNDS

24

24

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 27 August 2026 and were signed on its behalf by:

Mr S K Brady - Director

1.	STATUTORY INFORMATION

Constable House Management Company Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

04589431

Registered office:

C/o Scanlans Property Management LLP

Carvers Warehouse, Suite 2B

77 Dale Street

Manchester

M1 2HG

The presentation currency of the financial statements is the Pound Sterling (£).

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.

3.	EMPLOYEES AND DIRECTORS

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

4.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Called up share capital not paid

24

24

5.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

2025

2024

value:

£

£

24

Ordinary

£1

24

24

6.	INCOME AND EXPENDITURE ACCOUNT

The company has no income and expenditure in its own right. All transactions in the year relate to the maintenance of the common parts in accordance with the lease. Income and expenditure arising from these transactions is shown in separate Service Charge accounts for the property that do not form part of the annual accounts of the company and are not filed at Companies House.

All service charge monies received from the lessees of the property are held on trust for the tenants for the time being, in accordance with section 42, Landlord and Tenant Act 1987.