Accounts



















	19 LONDON ROAD MANAGEMENT COMPANY LIMITED

	COMPANY LIMITED BY GUARANTEE

	UNAUDITED FINANCIAL STATEMENTS


	FOR THE YEAR ENDED 28 FEBRUARY 2025

	19 LONDON ROAD MANAGEMENT COMPANY LIMITED
	FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 28 FEBRUARY 2025


	DIRECTORS

	Mr S Manzoor
	Mr W Casey


	SECRETARY

	Mr S Manzoor

	REGISTERED OFFICE

	21 Park Street West Luton, Beds. LU1 3BE.


	COMPANY REGISTERED NUMBER

	05057179


	BANKERS

	Natwest Bank plc


	ACCOUNTANTS

	Haartwells Limited
	Chartered Certified Accountants
	25 Park Street West, Luton, Beds.LU1 3BE.

	page 1

	19 LONDON ROAD MANAGEMENT COMPANY LIMITED
	FINANCIAL STATEMENTS
	FOR THE YEAR ENDED 28 FEBRUARY 2025




	CONTENTS

	Pages


	3	Statement of Financial Position


	4-6	Notes to the Financial Statements

	page 2

19 LONDON ROAD MANAGEMENT COMPANY LIMITED
Company registered number: 05057179
STATEMENT OF FINANCIAL POSITION AT 28 February 2025

	Note	2025	2024
		£	£
FIXED ASSETS
Property, plant and equipment	3	2,000	2,000
CURRENT ASSETS
Debtors	4	5,200	2,800
Cash at bank and in hand		7	7
		5,207	2,807
CREDITORS: Amounts falling due within one year	5	11,333	8,847
NET CURRENT LIABILITIES		(6,126)	(6,040)
NET LIABILITIES		(£4,126)	(£4,040)

CAPITAL AND RESERVES
Retained earnings		(4,126)	(4,040)
SHAREHOLDERS' FUNDS		(£4,126)	(£4,040)



	In approving these financial statements as directors of the company we hereby confirm the following:

	For the year in question the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

	The members have not required the company to obtain an audit of its financial statements for the year ended 28 February 2025 in accordance with section 476 of the Companies Act 2006.

	The directors acknowledge their responsibilities for: 1) ensuring that the company keeps accounting records which comply with Sections 386 and 386 of the Companies Act 2006, and 2) preparing financial statements that give a true and fair view of the state of affairs of the company at at the end of each financial year and of its profit or loss for the 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 the financial statements, so far as they are applicable to the company.


	These financial statements have been prepared and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies

	In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

	The financial statements were approved and authorised for issue by the board of directors on 24 November 2025

	Signed on behalf of the board of directors





	Mr S Manzoor Mr W Casey, Directors

	The notes on pages 4-6 form part of these financial statements

	page 3

	19 LONDON ROAD MANAGEMENT COMPANY LIMITED
	NOTES TO THE ACCOUNTS
	FOR THE YEAR ENDED 28 FEBRUARY 2025



1.	SIGNIFICANT ACCOUNTING POLICIES


1a.	Statement of compliance

	19 London Road Management Company limited is a Private Limited Company incorporated in England and Wales..

	The company's registered number and registered office address can be found on the Company Information page.

	These financial statements are the first financial statements that comply with FRS 102. The date of transition is 29 February 2024.

	The transition to FRS 102 has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in notes and below. 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" and the Companies Act 2006.

	Basis of accounting


	The financial statements have been prepared under the historical cost convention. The presentation currency is £ sterling.


1c.	Revenue recognition

	Income is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them.


1d.	Borrowing costs

	Borrowing costs directly attributable to the acquisition, construction or production of qualifying assets, which are assets that necessarily take a substantial period of time to get ready for their intended use or sale, are added to the cost of those assets, until such time as the assets are substantially ready for their intended use or sale. Investment income earned on the temporary investment of specific borrowings pending their expenditure on qualifying assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.


1e.	Taxation


	Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.


1f.	Property, plant and equipment

	Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life.

	Plant and machinery	Reducing balance 25%
	Vehicles	Reducing balance 25%
	Fixtures and fittings	Reducing balance 15%
	Equipment	Reducing balance 15%

	The notes on pages 4-6 form part of these financial statements

	page 4

	19 LONDON ROAD MANAGEMENT COMPANY LIMITED
	NOTES TO THE ACCOUNTS (CONT.)
	FOR THE YEAR ENDED 28 FEBRUARY 2025



1.	SIGNIFICANT ACCOUNTING POLICIES (CONT.)


1g.	Short term debtors and creditors

	Debtors and creditors receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in profit and loss.


1h.	Cash and cash equivalents

	Cash and cash equivalents comprise cash at bank and on hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less and bank overdrafts. In the statement of financial position, bank overdrafts are shown within borrowings or current liabilities. For the purpose of statement of cash flows, bank overdrafts which are repayable on demand form an integral part of the Company's cash management are included as a component of cash and cash equivalents.


1i.	Employee benefits

	The obligations for contributions to defined contribution scheme are recognised as an expense as incurred. The assets of the scheme are held separately from those of the Company in an independent administered fund.


1j.	Discontinued operations

	A discontinued operation is a component of the Company's business, the operations and cash flows of which can be clearly distinguished from the rest of the Company and which represents a separate major line of business or geographical area of operations, or is part of a signal coordinated disposal of a separate major line of business or geographical area of operations, or is a subsidiary acquired exclusively with a review to resale.


1k.	Provisions

	Provisions are recognised when the Company has a present legal or constructive obligation arising as a result of a past event, it is probable that an outflow of economic benefits will be required to settle the obligation and a reliable estimate can be made. Provisions are measured at the present value of the expenditures expected to be required to settle the obligation using a pre-tax rate that reflects current market assessments of the time value of money and the risks specific to the obligation. The increase in the provision due to passage of time is recognised as interest expense.



2.	DIRECTORS AND EMPLOYEES

	The average weekly number of employees during the year were as follows:
		2025	2024
		No.	No.
	Management and administration	1	1
	Production and sales	1	1
		2	2

	The notes on pages 4-6 form part of these financial statements

	page 5

	19 LONDON ROAD MANAGEMENT COMPANY LIMITED
	NOTES TO THE ACCOUNTS (CONT.)
	FOR THE YEAR ENDED 28 FEBRUARY 2025


3.	PROPERTY, PLANT AND EQUIPMENT

		Freehold	Total
		£	£
	Cost

	At 29 February 2024	2,000	2,000

	At 28 February 2025	2,000	2,000

	Depreciation

	At 28 February 2025	-	-

	Net Book Amounts

	At 28 February 2025	£2,000	£2,000
	At 28 February 2024	£2,000	£2,000



4.	DEBTORS	2025	2024
		£	£
	Trade debtors	5,200	2,800
		£5,200	£2,800



5.	CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
		2025	2024
		£	£
	Other creditors	10,433	7,047
	Accruals and deferred income	900	1,800
		£11,333	£8,847

	The notes on pages 4-6 form part of these financial statements

	page 6