Company No: 08357350 (England and Wales)

Contents

• Company Information
• Accountants' Report
• Balance Sheet
• Notes to the Financial Statements

Directors	R A Bainbridge (Appointed 13 March 2026)
	J Lim
	Dr T H Nieminen (Appointed 13 March 2026)

Registered office	Flat 10 Austen House
	81 North Walls
	Winchester
	SO23 8DA
	United Kingdom

Company number

08357350 (England and Wales)

Accountant	Kreston Reeves LLP
	Springfield House
	Springfield Road
	Horsham
	West Sussex
	RH12 2RG

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Austen House Management Limited (A company limited by guarantee) for the financial year ended 30 April 2026 which comprise the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/regulation.

This report is made solely to the Board of Directors of Austen House Management Limited (A company limited by guarantee), as a body, in accordance with the terms of our engagement letter dated 01 July 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Austen House Management Limited (A company limited by guarantee) and state those matters that we have agreed to state to the Board of Directors of Austen House Management Limited (A company limited by guarantee), as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Austen House Management Limited (A company limited by guarantee) and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Austen House Management Limited (A company limited by guarantee) has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Austen House Management Limited (A company limited by guarantee). You consider that Austen House Management Limited (A company limited by guarantee) is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Austen House Management Limited (A company limited by guarantee). For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Kreston Reeves LLP

Springfield House
Springfield Road
Horsham
West Sussex
RH12 2RG

21 October 2026

		2026		2025
		£		£
Fixed assets		63,700		63,700
Current assets		104		240
Net current assets		104		240
Total assets less current liabilities		63,804		63,940
Creditors: amounts falling due after more than one year		( 75,400)		( 75,400)
Accruals and deferred income		-		( 780)
Net liabilities		( 11,596)		( 12,240)
Capital and reserves		( 11,596)		( 12,240)

For the financial year ending 30 April 2026 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• 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;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Austen House Management Limited (A company limited by guarantee) (registered number: 08357350) were approved and authorised for issue by the Board of Directors on 21 October 2026 and were signed on its behalf by:

R A Bainbridge Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 08357350). The address of its registered office is Flat 10 Austen House, 81 North Walls, Winchester, SO23 8DA, United Kingdom.

The financial statements are presented in sterling and rounded to the nearest £1.

The other creditor of £75,400 included within “Creditors: amounts falling due after more than one year” relates to amounts due to shareholders should the freehold property be sold in the future.

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	1		4

3. Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.