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Registered number: 15231750










SOLIHULL PROPERTIES (PWIN) LIMITED








UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 30 APRIL 2024

 
SOLIHULL PROPERTIES (PWIN) LIMITED
 

COMPANY INFORMATION


DIRECTORS
Mark Pears (appointed 24 October 2023)
Sir Trevor Pears CMG (appointed 24 October 2023)
David Pears (appointed 24 October 2023)
Melvin Robinson (appointed 24 October 2023)
Steven Sharpe (appointed 24 October 2023)
Giovanni Losi (appointed 24 October 2023)
WPG Registrars Limited (appointed 24 October 2023)




COMPANY SECRETARY
William Bennett (appointed 24 October 2023)



REGISTERED NUMBER
15231750



REGISTERED OFFICE
12th Floor
Aldgate Tower

2 Leman Street

London

E1W 9US





 
SOLIHULL PROPERTIES (PWIN) LIMITED
 

CONTENTS



Page
Directors' Report
1
Income Statement
2
Statement of Financial Position
2
Notes to the Financial Statements
3


 
SOLIHULL PROPERTIES (PWIN) LIMITED
 

 
DIRECTORS' REPORT
FOR THE PERIOD ENDED 30 APRIL 2024

The directors present their report and the financial statements for the period ended 30 April 2024.

PRINCIPAL ACTIVITY

The principal activity of the company is property dealing.

INCORPORATION

The company was incorporated on 24 October 2023.

DIRECTORS

The directors who served during the period were:

Mark Pears (appointed 24 October 2023)
Sir Trevor Pears CMG (appointed 24 October 2023)
David Pears (appointed 24 October 2023)
Melvin Robinson (appointed 24 October 2023)
Steven Sharpe (appointed 24 October 2023)
Giovanni Losi (appointed 24 October 2023)
WPG Registrars Limited (appointed 24 October 2023)

SMALL COMPANIES NOTE

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.


This report was approved by the board on 5 December 2024 and signed on its behalf.
 





William Bennett
Secretary

Page 1

 
SOLIHULL PROPERTIES (PWIN) LIMITED
 

INCOME STATEMENT
FOR THE PERIOD FROM DATE OF INCORPORATION OF 24 OCTOBER 2023 TO 30 APRIL 2024



The Company has not traded during the period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.


STATEMENT OF FINANCIAL POSITION
AS AT 30 APRIL 2024

2024
Note
£

  

CURRENT ASSETS
  

Debtors: amounts falling due within one year
 3 
1

  
1

TOTAL ASSETS LESS CURRENT LIABILITIES
  
 
 
1

  

NET ASSETS
  
1


CAPITAL AND RESERVES
  

Called up share capital 
  
1

TOTAL EQUITY
  
1


For the period ended 30 April 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 5 December 2024.




Mark Pears
Steven Sharpe
Director
Director

The notes on page 3 form part of these financial statements.

Page 2

 
SOLIHULL PROPERTIES (PWIN) LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 APRIL 2024

1.


GENERAL INFORMATION

Solihull Properties (PWIN) Limited is a private company limited by shares incorporated in England and Wales. The registered office address is 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. The principal place of business is Haskell House, 152 West End Lane, London, NW6 1SD.

2.ACCOUNTING POLICIES

 
2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

This is the first period for the company and is for 6 months period.
The company has not traded during the period, the company received no income and incurred no expenditure and therefore made no profit or loss.
The company's functional currency and presentational currency is GBP and rounded to the nearest £1.


3.


DEBTORS

2024
£


Called up share capital not paid
1

1



4.


CONTROLLING PARTY

The company's immediate parent is P Win Properties (Solihull) Limited, a company incorporated in England. The registered office is 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US.

Page 3