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Registered number: 11600463
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 DECEMBER 2025
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BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
REGISTERED NUMBER: 11600463
STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2025
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Debtors: Amounts falling due within one year
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Creditors: Amounts falling due within one year
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Total assets less current liabilities
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BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
REGISTERED NUMBER: 11600463
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2025
The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
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.
The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
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W K D Laxton
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The notes on pages 3 to 5 form part of these financial statements.
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BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
Berkshire Western Bayswater Holdings Limited is a private company, limited by shares, registered in England and Wales. Its registered and trading address is 2 Babmaes Street, London, United Kingdom, SW1Y 6HD.
2.Accounting policies
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Basis of preparation of financial statements
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The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 presentation currency of these financial statements is sterling. All amounts in the financial statements have been rounded to the nearest £1.
The following principal accounting policies have been applied:
The financial statements for the Company have been prepared on a going concern basis. The Company did not trade during the year and had net assets of £33,001 at the date of the Statement of Financial Position.
After reviewing the Company's forecasts and projections the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months following approval of these financial statements. The Company therefore continues to adopt the going concern basis in preparing its financial statements.
Investments in subsidiaries are measured at cost less accumulated impairment.
Short-term debtors are measured at transaction price, less any impairment.
Short-term creditors are measured at the transaction price.
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The Company has no employees other than the directors, who did not receive any remuneration (2024: £Nil).
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BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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Investments in subsidiary companies
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The following was a subsidiary undertaking of the Company:
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Berkshire Western Bayswater Limited
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2 Babmaes Street, London, SW1Y 6HD
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Amounts owed by group undertakings
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Called up share capital not paid
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Creditors: Amounts falling due within one year
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Amounts owed to group undertakings
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Other loans relate to loans payable to the Directors which are interest free and repayable on demand.
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BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
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Allotted, called up and fully paid
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1,000 (2024: 1,000) Ordinary shares of £0.001 each
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Share premium account
The share premium account represents the excess of consideration received over the nominal value of shares issued. At 31 December 2025, the balance on the share premium account was £33,000 (2024:£33,000). No movements occurred during the year.
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Related party transactions
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Advantage has been taken by the Company of the exemptions provided by Section 33.1A of FRS 102 not
to disclose group transactions because it is a wholly owned subsidiary of a company preparing consolidated accounts.
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The immediate parent company is Western Heritable (Star) Limited and the ultimate parent company is Mactaggart Heritable Limited, both of which are registered in England and Wales. Mactaggart Heritable Limited produces consolidated financial statements that are available to the public, from Registrar of Companies at Companies House.
There is no single ultimate controlling party.
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