REGISTERED NUMBER: 01648376 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

13 St. George's Drive Limited

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

3

DIRECTORS:

Dr M R Sanderson

S W Harvey-Jones

Mrs S F Harvey-Jones

Hon J J L Prior

F Jensen

SECRETARY:

Dr M R Sanderson

REGISTERED OFFICE:

Flat D 13 St. Georges Drive

Pimlico

London

SW1V 4DJ

REGISTERED NUMBER:

01648376 (England and Wales)

ACCOUNTANTS:

Butt Miller

Chartered Accountants

1 Minster Court

Tuscam Way

Camberley

Surrey

GU15 3YY

FIXED ASSETS

Tangible assets

4

1,329

1,346

CURRENT ASSETS

Cash at bank

11,563

3,418

CREDITORS

Amounts falling due within one year

5

(9,563

)

(1,418

)

NET CURRENT ASSETS

2,000

2,000

TOTAL ASSETS LESS CURRENT LIABILITIES

3,329

3,346

CAPITAL AND RESERVES

Called up share capital

2,000

2,000

Retained earnings

1,329

1,346

SHAREHOLDERS' FUNDS

3,329

3,346

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 24 November 2025 and were signed on its behalf by:

Dr M R Sanderson - Director

1.	STATUTORY INFORMATION

13 St. George's Drive 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Long leasehold

-

over the term of the primary lease

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Long

leasehold

£

COST

At 1 April 2024

and 31 March 2025

1,957

DEPRECIATION

At 1 April 2024

611

Charge for year

17

At 31 March 2025

628

NET BOOK VALUE

At 31 March 2025

1,329

At 31 March 2024

1,346

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

9,563

1,418

6.	RELATED PARTY DISCLOSURES

During the current and previous year the company was controlled by the directors, who themselves are lessees, acting for and on behalf of all the lessees of the property.