35 ST MARY'S ROAD LIMITED

Company Registration Number:
13057203 (England and Wales)

Unaudited abridged accounts for the year ended 31 December 2025

Period of accounts

Start date: 01 January 2025

End date: 31 December 2025

35 ST MARY'S ROAD LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2025

Balance sheet
Notes

35 ST MARY'S ROAD LIMITED

Balance sheet

As at 31 December 2025


Notes
2025
2024


£
£
Fixed assets
Investments: 3 1,744,140 1,744,140
Total fixed assets: 1,744,140 1,744,140
Current assets
Debtors:   56,111 55,717
Cash at bank and in hand: 5,146 3,152
Total current assets: 61,257 58,869
Creditors: amounts falling due within one year:   (3,664) (3,743)
Net current assets (liabilities): 57,593 55,126
Total assets less current liabilities: 1,801,733 1,799,266
Creditors: amounts falling due after more than one year: 4 (1,901,523) (1,882,402)
Total net assets (liabilities): (99,790) (83,136)
Capital and reserves
Called up share capital: 100 100
Profit and loss account: (99,890) (83,236)
Shareholders funds: (99,790) (83,136)

The notes form part of these financial statements

35 ST MARY'S ROAD LIMITED

Balance sheet statements

For the year ending 31 December 2025 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 24 September 2026
and signed on behalf of the board by:

Name: Mr J P R Featherstone
Status: Director

The notes form part of these financial statements

35 ST MARY'S ROAD LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

35 ST MARY'S ROAD LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

35 ST MARY'S ROAD LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

3. Fixed investments

Shares in group undertakings and participating interests £100

35 ST MARY'S ROAD LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

4. Creditors: amounts falling due after more than one year note

Creditors which fall due after five years are payable as follows: £1,048,189

35 ST MARY'S ROAD LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2025

5. Related party transactions

Name of the related party:
Relationship:
Director
Description of the Transaction: At the balance sheet date, £853,334 (2024 - £834,213) was owed to the director. The unsecured loan is free of any interest charge and without any repayment terms.
£
Balance at 01 January 2025 834,213
Balance at 31 December 2025 853,334
Name of the related party:
Relationship:
Subsidiary
Description of the Transaction: At the balance sheet date, £56,111 (2024 - £55,717) was owed by a subsidiary undertaking. The unsecured loan is free of any interest charge and without any repayment terms.
£
Balance at 01 January 2025 55,717
Balance at 31 December 2025 56,111