Company No: 01287809 (England and Wales)

Contents

• Statement of Financial Position
• Notes to the Financial Statements

	Note	2026		2025
		£		£
Current assets
Debtors	2	31,918		31,918
		31,918		31,918
Net current assets		31,918		31,918
Total assets less current liabilities		31,918		31,918
Net assets		31,918		31,918
Capital and reserves
Called-up share capital	3	1,000		1,000
Profit and loss account		30,918		30,918
Total shareholder's funds		31,918		31,918

Piccadilly Man Shop (Fleet St.) Limited (registered number: 01287809) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes in Equity has been included. For the financial year ending 30 September 2026 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

• The member has not required the company to obtain an audit of its financial statements for the financial year 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 financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Piccadilly Man Shop (Fleet St.) Limited (registered number: 01287809) were approved and authorised for issue by the Director. They were signed on its behalf by:

F Lipman Director

07 October 2026

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Piccadilly Man Shop (Fleet St.) Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the company's registered office is 35 Ballards Lane, London, N3 1XW, United Kingdom.

The financial statements have been prepared under the historical cost convention and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

2. Debtors

	2026		2025
	£		£
Amounts owed by group undertakings	31,918		31,918

3. Called-up share capital

	2026		2025
	£		£
Allotted, called-up and fully-paid
1,000 Ordinary shares of £ 1.00 each	1,000		1,000

4. Ultimate controlling party

Parent Company:

The Lipman Group Limited

35 Ballards Lane, London, England, N3 1XW

The ultimate controlling party is Mr F Lipman.