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REGISTERED NUMBER: 01768533 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2024

FOR

LONDON & BIRMINGHAM PROPERTIES LIMITED

LONDON & BIRMINGHAM PROPERTIES LIMITED (REGISTERED NUMBER: 01768533)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 August 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LONDON & BIRMINGHAM PROPERTIES LIMITED

COMPANY INFORMATION
for the Year Ended 31 August 2024







DIRECTORS: M A Collins
Mrs J Waterman





SECRETARY: M A Collins





REGISTERED OFFICE: Jubilee Market Hall
No1 Tavistock Court,the Piazza
Covent Garden
London
WC2E 8BD





REGISTERED NUMBER: 01768533 (England and Wales)





ACCOUNTANTS: Enhance
Chartered Accountants & Business Advisers
38 Middlehill Road
Wimborne
Dorset
BH21 2SE

LONDON & BIRMINGHAM PROPERTIES LIMITED (REGISTERED NUMBER: 01768533)

BALANCE SHEET
31 August 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 256,344 256,344
Cash at bank 9,637 9,470
265,981 265,814
CREDITORS
Amounts falling due within one year 5 41,247 40,715
NET CURRENT ASSETS 224,734 225,099
TOTAL ASSETS LESS CURRENT LIABILITIES 224,734 225,099

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 224,732 225,097
SHAREHOLDERS' FUNDS 224,734 225,099

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 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 11 April 2025 and were signed on its behalf by:





M A Collins - Director


LONDON & BIRMINGHAM PROPERTIES LIMITED (REGISTERED NUMBER: 01768533)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 August 2024

1. STATUTORY INFORMATION

London & Birmingham Properties 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.

Taxation
Taxation for the year 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 year 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 256,344 256,344

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other creditors 41,247 40,715

LONDON & BIRMINGHAM PROPERTIES LIMITED (REGISTERED NUMBER: 01768533)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 August 2024

6. RELATED PARTY DISCLOSURES

Sherman & Waterman Properties Ltd
(A company that has directors in common):
Included in debtors at the year end is £256,344 (2023: £256,344) owed to London & Birmingham Properties Ltd by the company.

Sherman & Waterman (Covent Garden) Ltd
(A company that has directors in common):
Included in creditors at the year end is £438 (2023: £438) owed to Sherman & Waterman (Covent Garden) Ltd by the company.

Sherman & Waterman Associates Ltd
(A company that has directors in common):
Included in creditors at the year end is £459 (2023: £26) owed to Sherman & Waterman Associates Ltd by the company.

7. ULTIMATE CONTROLLING PARTY

The company is under the control of its board of directors, who between them own 100% of the issued share capital.