Burdett Capital Management Ltd - Accounts to registrar (filleted)

REGISTERED NUMBER: 12849050 (England and Wales)

Unaudited Financial Statements for the Year Ended 28 February 2026

for

BURDETT CAPITAL MANAGEMENT LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

K Y Lee

J J Moon

REGISTERED OFFICE:

1 Burdett Avenue

London

SW20 0ST

REGISTERED NUMBER:

12849050 (England and Wales)

ACCOUNTANTS:

Gynch Shaw Maurice & Co

Chartered Certified Accountants

Rear of No 2

SPM House

Glenthorne Road

Friern Barnet

London

N11 3HT

FIXED ASSETS

Investments

4

110,221

-

CURRENT ASSETS

Debtors

5

20,177

98,772

Cash in hand

1,054

48,970

21,231

147,742

CREDITORS

Amounts falling due within one year

6

8,284

3,345

NET CURRENT ASSETS

12,947

144,397

TOTAL ASSETS LESS CURRENT
LIABILITIES

123,168

144,397

CAPITAL AND RESERVES

Called up share capital

90,000

Retained earnings

33,168

54,397

SHAREHOLDERS' FUNDS

123,168

144,397

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 28 February 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2026 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 October 2026 and were signed on its behalf by:

J J Moon - Director

1.	STATUTORY INFORMATION

Burdett Capital Management Ltd 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 is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

Additions

110,221

At 28 February 2026

110,221

NET BOOK VALUE

At 28 February 2026

110,221

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.26

28.2.25

£

Other debtors

20,177

98,772

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

28.2.26

28.2.25

£

Taxation and social security

(2,126

)

2,140

Other creditors

10,410

1,205

8,284

3,345

7.	CONTINGENT LIABILITIES

There were no contingent liabilities as at the balance sheet date

8.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

Included in other creditors is a balance of £100 (2025: £100) owed to Mr K Y Lee, and another amount of £9,050 owed to J J MOON, who are both directors of the company.

Other Debtors in 2025 includes an amount of £25,950 owed by the director, Mr J J Moon to the company, which was fully repaid with in August 2025, that is within 9 months to the year ended 28 February 2025..