ACCOUNTS - Final Accounts

Company registration number: 05528676

	UNAUDITED FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 30 APRIL 2026

	ABBOTS 354 LIMITED


ABBOTS 354 LIMITED

COMPANY INFORMATION

Directors	P S Melton
	S Houghton


Company secretary	P S Melton


Registered number	05528676


Registered office	11a Reading Road
	Pangbourne
	Reading
	Berkshire
	RG8 7LR


Accountants	Menzies LLP
	Chartered Accountants
	2nd Floor, Midas House
	62 Goldsworth Road
	Woking
	Surrey
	GU21 6LQ


ABBOTS 354 LIMITED

CONTENTS

	Page
Statement of financial position	1 - 2
Notes to the financial statements	3 - 4


ABBOTS 354 LIMITED REGISTERED NUMBER:05528676

STATEMENT OF FINANCIAL POSITION

AS AT 30 APRIL 2026

		2026		2025
Note		£		£

Fixed assets
Investments	4		740,000		740,000
			740,000		740,000

Creditors: amounts falling due within one year	5	(449,583)		(449,583)
Net current liabilities			(449,583)		(449,583)
Total assets less current liabilities			290,417		290,417
Creditors: amounts falling due after more than one year	6		(105,000)		(105,000)

Net assets			185,417		185,417

Capital and reserves
Called up share capital	135,000	135,000
Capital redemption reserve	50,000	50,000
Profit and loss account	417	417
	185,417	185,417

Page 1


ABBOTS 354 LIMITED REGISTERED NUMBER:05528676

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 30 APRIL 2026

The Directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

................................................

P S Melton

Director

Date: 21 October 2026

The notes on pages 3 to 4 form part of these financial statements.

Page 2


ABBOTS 354 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026

1.	General information

Abbots 354 Limited 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 registered address and principal place of business is 11A Reading Road, Pangbourne, Reading, Berkshire, RG8 7LR.

The Company's functional and presentational currency is GBP.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Employees

	The Company has no employees other than the Directors, who did not receive any remuneration (2025 - £NIL).

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost or valuation
	At 1 May 2025	740,000
	At 30 April 2026	740,000

5.	Creditors: Amounts falling due within one year
		2026	2025
		£	£

Amounts owed to group undertakings	297,585	297,585
Other creditors	151,998	151,998
	449,583	449,583

Page 3


ABBOTS 354 LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026

6.	Creditors: Amounts falling due after more than one year
		2026	2025
		£	£

Other creditors	105,000	105,000
	105,000	105,000

7.	Transactions with directors
	Included in creditors due in more than and less than one year is a total of £256,998 (2025 - £256,998) due equally to the directors. No interest has been applied on these balances in the year.

Page 4