Company Registration No. 11661304 (England and Wales)
1 COLLINGHAM ROAD LIMITED
Unaudited accounts
for the year ended 31 December 2025
1 COLLINGHAM ROAD LIMITED
Statement of financial position
as at 31 December 2025
Called up share capital not paid
100
100
Tangible assets
1,075
1,075
Investment property
7,148,925
6,379,271
Cash at bank and in hand
77,165
77,254
Creditors: amounts falling due within one year
(1,265,735)
(1,272,958)
Net current liabilities
(1,241,211)
(1,275,588)
Total assets less current liabilities
5,908,889
5,104,858
Creditors: amounts falling due after more than one year
(5,894,634)
(5,858,876)
Net assets/(liabilities)
14,255
(754,018)
Called up share capital
100
100
Profit and loss account
14,155
(754,118)
Shareholders' funds
14,255
(754,018)
For the year ending 31 December 2025 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 in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 16 September 2026 and were signed on its behalf by
Christos Dimitriadis
Director
Company Registration No. 11661304
1 COLLINGHAM ROAD LIMITED
Notes to the Accounts
for the year ended 31 December 2025
1 COLLINGHAM ROAD LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11661304. The registered office is 60 WELBECK STREET, LONDON, W1G 9XB, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
These financial statements for the year ended 31 December 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 January 2024.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Tangible fixed assets
Fixtures & fittings
Fair value at 1 January 2025
6,379,271
Net gain from fair value adjustments
769,654
At 31 December 2025
7,148,925
1 COLLINGHAM ROAD LIMITED
Notes to the Accounts
for the year ended 31 December 2025
Amounts falling due within one year
Trade debtors
39,955
11,712
Amounts due from group undertakings etc.
15,404
16,404
Amounts falling due after more than one year
Amounts due from group undertakings etc.
(108,000)
(108,000)
7
Creditors: amounts falling due within one year
2025
2024
Trade creditors
96,995
113,825
Amounts owed to group undertakings and other participating interests
1,168,740
1,159,133
8
Creditors: amounts falling due after more than one year
2025
2024
Amounts owed to group undertakings and other participating interests
5,873,122
5,830,885
Other creditors
13,226
9,986
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).