REGISTERED NUMBER: 07456361 (England and Wales)

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

BUCKINGHAM MANSIONS FREEHOLD LIMITED

DIRECTORS:

J S Cole

A J Alexander

J Whittaker

P A Price

SECRETARY:

House & Son Property Consultants Ltd

REGISTERED OFFICE:

C/O House & Son

Lansdown House

Christchurch Road

Bournemouth

Dorset

BH1 3JW

REGISTERED NUMBER:

07456361 (England and Wales)

ACCOUNTANTS:

Carter & Coley

Chartered Accountants

3 Durrant Road

Bournemouth

Dorset

BH2 6NE

FIXED ASSETS

Tangible assets

4

16,055

16,055

CURRENT ASSETS

Debtors

5

94

2,217

Cash at bank

7,730

36,993

7,824

39,210

CREDITORS

Amounts falling due within one year

6

7,563

7,029

NET CURRENT ASSETS

261

32,181

TOTAL ASSETS LESS CURRENT LIABILITIES

16,316

48,236

CREDITORS

Amounts falling due after more than one year

7

12,081

12,081

NET ASSETS

4,235

36,155

CAPITAL AND RESERVES

Called up share capital

8

26

26

Retained earnings

4,209

36,129

SHAREHOLDERS' FUNDS

4,235

36,155

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 23 September 2026 and were signed on its behalf by:

J S Cole - Director

1.	STATUTORY INFORMATION

Buckingham Mansions Freehold Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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.

Turnover

Turnover for the year represents ground rent received.

Tangible fixed assets

Fixed assets are initially recorded at cost.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 January 2025

and 31 December 2025

16,055

NET BOOK VALUE

At 31 December 2025

16,055

At 31 December 2024

16,055

The value of the freehold carried forward is equivalent to the share of the 4 remaining non participators

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

-

2,217

Corporation tax

94

-

94

2,217

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Corporation tax

-

2,899

Other creditors

7,263

3,590

Accruals and deferred income

300

540

7,563

7,029

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Members loans for freehold

purchase

12,081

12,081

12,081

12,081

The original members advanced loans to enable the company to acquire the freehold interest.

8.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2025

2024

value:

£

£

26

Ordinary

£1

26

26

9.	ULTIMATE CONTROLLING PARTY

The company was under the control of the members who are all lessees.

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Buckingham Mansions Freehold Limited for the year ended 31 December 2025 which comprise the Profit and loss account, 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 within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Buckingham Mansions Freehold Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Buckingham Mansions Freehold Limited and state those matters that we have agreed to state to the Board of Directors of Buckingham Mansions Freehold Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Buckingham Mansions Freehold Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Buckingham Mansions Freehold 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 loss of Buckingham Mansions Freehold Limited. You consider that Buckingham Mansions Freehold 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 Buckingham Mansions Freehold 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.

Carter & Coley

Chartered Accountants

3 Durrant Road

Bournemouth

Dorset

BH2 6NE

24 September 2026