Lady Ava Tower Ltd

Lady Ava Tower Ltd
Contents Page
For the year ended 30 November 2025

Company Information	1
Director's Report	2
Accountants' Report	3
Income Statement	4
Statement of Financial Position	5
Statement of Changes in Equity	6
Notes to the Financial Statements	7

Lady Ava Tower Ltd
Company Information
For the year ended 30 November 2025

Director	JWC Jenner
Registered Number	16066445
Registered Office	29 Thorneycroft Lane Downhead Park Milton Keynes MK15 9BB

1

Lady Ava Tower Ltd
Director's Report
For the year ended 30 November 2025

Director's report and financial statements

The director presents his/her/their annual report and the financial statements for the year ended 30 November 2025

Principal activities

The company's principal activity during the year was other accommodation or rental of premises.

Director

The director who served the company throughout the year was as follows:

JWC Jenner

Statement of director's responsibilities

The director is responsible for preparing the directors’ report and the financial statements in accordance with applicable law and regulation.

Company law requires the director to prepare financial statements for each financial year. Under that law the director has 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 director 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 director is required to

select suitable accounting policies and then apply them consistently
make judgments and accounting estimates that are reasonable and prudent
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business

The director is responsible for keeping adequate accounting records that 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. The director is 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.

The director is responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions.

On behalf of the board.

----------------------------------
JWC Jenner
Director

Date approved: 31 August 2026

2

Lady Ava Tower Ltd Accountants' Report For the year ended 30 November 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 30 November 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Blockworks 30 November 2025 .................................................... Blockworks 31 August 2026 3

Lady Ava Tower Ltd
Accountants' Report
For the year ended 30 November 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 30 November 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Blockworks
30 November 2025

....................................................

Blockworks

31 August 2026

3

Lady Ava Tower Ltd
Income Statement
For the year ended 30 November 2025

	Notes	2025 £
Turnover		71,500
Gross profit		71,500
Administrative expenses		(394)
Operating profit		71,106
Interest payable and similar charges		(54,093)
Profit/(Loss) on ordinary activities before taxation		17,013
Tax on profit on ordinary activities		0
Profit/(Loss) for the financial year		17,013

4

Registered Number: 16066445 Lady Ava Tower Ltd
Statement of Financial Position
As at 30 November 2025

	Notes	2025 £
Fixed assets
Tangible fixed assets	3	1,300,000
		1,300,000
Current assets
Debtors	4	(85,062)
Cash at bank and in hand		1,736
		(83,326)
Creditors: amount falling due within one year	5	(1)
Net current assets		(83,327)

Total assets less current liabilities		1,216,673
Creditors: amount falling due after more than one year	6	(829,722)
Net assets		386,951

Capital and reserves
Share Premium Account	7	1
Revaluation Reserves	8	393,756
Profit and loss account		(6,806)
Shareholders' funds		386,951

For the year ended 30 November 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.

These 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 income statement has not been delivered to the Registrar of Companies.

The financial statements were approved by the director on 31 August 2026 and were signed by:

-------------------------------
JWC Jenner
Director

5

Lady Ava Tower Ltd
Statement of Changes in Equity
For the year ended 30 November 2025

	Equity share premium	Revaluation reserve	Capital redemption reserve	Retained Earnings	Total
	£	£	£	£	£
At 01 December 2024	1	393,756		(23,819)	369,938
Profit/(Loss) for the year				17,013	17,013
Total comprehensive income for the year	-	-	-	17,013	17,013
Total investments by and distributions to owners	-	-	-	-	-
At 30 November 2025	1	393,756		(6,806)	386,951

6

Lady Ava Tower Ltd
Notes to the Financial Statements
For the year ended 30 November 2025

General Information

Lady Ava Tower Ltd is a private company, limited by shares, registered in England and Wales, registration number 16066445, registration address 29 Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

Turnover

Turnover comprises the invoiced value of goods and services supplied by the company, net of Value Added Tax and trade discounts.

Investment properties

Investment properties are properties held to earn rentals and/or for capital appreciation.
Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise.

Provisions

Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.

2.	Average number of employees Average number of employees during the year was 0.

3.

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 01 December 2024	1,300,000	1,300,000
Additions	-	-
Disposals	-	-
At 30 November 2025	1,300,000	1,300,000
Depreciation
At 01 December 2024	-	-
Charge for year	-	-
On disposals	-	-
At 30 November 2025	-	-
Net book values
Closing balance as at 30 November 2025	1,300,000	1,300,000
Opening balance as at 01 December 2024	1,300,000	1,300,000

4.

Debtors: amounts falling due within one year

	2025 £
Intercompany Loan - Thoulstone Farm	(85,062)
	(85,062)

5.

Creditors: amount falling due within one year

	2025 £
Other Creditors	1
	1

6.

Creditors: amount falling due after more than one year

	2025 £
Mortgage - Cambridge & Counties	829,722
	829,722

7.

Share Premium Account

	2025 £
Equity Share Premium b/fwd	1
	1

8.

Revaluation Reserves

	2025 £
Revaluation Reserve b/fwd	393,756
	393,756

7

Registered Number: 16066445
England and Wales
Unaudited Financial Statements

for the year ended 30 November 2025
for
LADY AVA TOWER LTD