REGISTERED NUMBER: 16413344 (England and Wales)

FINANCIAL STATEMENTS

FOR THE PERIOD

28 APRIL 2025 TO 31 OCTOBER 2025

FOR

ALBION BLAKE LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S J Mills

R J Webb

REGISTERED OFFICE:

4c Greenmeadow Springs Business Park

Village Way

Cardiff

CF15 7NE

REGISTERED NUMBER:

16413344 (England and Wales)

AUDITORS:

Xeinadin Audit Limited

Beckwith Barn

Warren Estate

Lordship Road

Writtle

Essex

CM1 3WT

CURRENT ASSETS

Cash at bank

562

CREDITORS

Amounts falling due within one year

5

999

NET CURRENT LIABILITIES

(437

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(437

)

CAPITAL AND RESERVES

Called up share capital

1

Retained earnings

(438

)

(437

)

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 29 October 2026 and were signed on its behalf by:

R J Webb - Director

1.	STATUTORY INFORMATION

Albion Blake Limited 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.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Taxation

Taxation for the period 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 period 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.

Going concern

The company reported a loss for the period and at the balance sheet date had net current liabilities and a deficit on shareholders funds.

The company's ultimate parent undertaking has provided funding to support the establishment and ongoing operations of the business. The directors have received confirmation from the ultimate parent company that it, together with other group entities, will continue to provide such financial support as may be required to enable the company to meet its obligations as they fall due for a period of at least 12 months from the date of approval of these financial statements.

Having considered the financial position of the company and the support available from the wider group, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the directors have adopted the going concern basis in preparing these financial statements.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

999

6.	DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Simon Medcalf FCA (Senior Statutory Auditor)

for and on behalf of Xeinadin Audit Limited

7.	ULTIMATE CONTROLLING PARTY

The company's immediate and ultimate parent undertaking is RJW Ventures Limited, which owns 100% of the company's issued ordinary share capital.

RJW Ventures Limited is the smallest and largest group undertaking for which consolidated financial statements including the company are prepared. Copies of those consolidated financial statements are available from its registered office at 4c Greenmeadow Springs Business Park, Village Way, Cardiff, Wales, CF15 7NE.

R J Webb is the ultimate controlling party by virtue of his controlling interest in RJW Ventures Limited.