REGISTERED NUMBER: 04234577 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2024

for

THIRTY SEVEN TO FIFTY NINE WETHERBY

MANSIONS LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

S P Lupton

N S Sidhu

SECRETARY:

LBCO Secretaries Limited

REGISTERED OFFICE:

c/o Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

REGISTERED NUMBER:

04234577 (England and Wales)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Investment property

4

98,000

98,000

TOTAL ASSETS LESS CURRENT LIABILITIES

98,000

98,000

CREDITORS

Amounts falling due after more than one year

5

(10,822

)

(10,822

)

PROVISIONS FOR LIABILITIES

6

(15,633

)

(15,633

)

NET ASSETS

71,545

71,545

CAPITAL AND RESERVES

Called up share capital

7

13

13

Non distributable reserve

8

71,532

71,532

SHAREHOLDERS' FUNDS

71,545

71,545

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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 20 November 2025 and were signed on its behalf by:

S P Lupton - Director

1.	STATUTORY INFORMATION

Thirty Seven To Fifty Nine Wetherby Mansions 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.	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 as modified by the revaluation of certain assets.

Turnover

Turnover represents rental income for the year.

Property valuation

The freehold investment property is shown at valuation by the directors on an open market basis. The surplus net of deferred tax is credited to non distributable reserves.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

98,000

NET BOOK VALUE

At 31 December 2024

98,000

At 31 December 2023

98,000

The company owns the freehold of 37-59 Wetherby Mansions, Earls Court Square, London SW5 which is stated at valuation. In the opinion of the directors at the balance sheet date there was no material difference between the book and fair value of the property.

5.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Members' loans to fund

freehold purchase

10,822

10,822

10,822

10,822

Repayable at the discretion of the directors to the members at the time of repayment.

6.	PROVISIONS FOR LIABILITIES

31.12.24

31.12.23

£

£

Deferred tax

15,633

15,633

Deferred

tax

£

Balance at 1 January 2024

15,633

Balance at 31 December 2024

15,633

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

13

Ordinary

£1

13

13

8.

RESERVES

Non

Retained

distributable

earnings

reserve

Totals

£

£

£

At 1 January 2024

-

71,532

71,532

Profit for the year

-

-

At 31 December 2024

-

71,532

71,532