CONSTABLE PROPERTY HOLDINGS LTD

Company Registration Number:
14277756 (England and Wales)

Unaudited abridged accounts for the year ended 31 August 2024

Period of accounts

Start date: 01 September 2023

End date: 31 August 2024

CONSTABLE PROPERTY HOLDINGS LTD

Contents of the Financial Statements

for the Period Ended 31 August 2024

Balance sheet
Notes

CONSTABLE PROPERTY HOLDINGS LTD

Balance sheet

As at 31 August 2024


Notes

2024

13 months to 31 August 2023


£

£
Fixed assets
Investments: 3 580,491 461,741
Total fixed assets: 580,491 461,741
Current assets
Cash at bank and in hand: 12,748 86,892
Total current assets: 12,748 86,892
Creditors: amounts falling due within one year: 4 (599,148) (553,750)
Net current assets (liabilities): (586,400) (466,858)
Total assets less current liabilities: (5,909) (5,117)
Total net assets (liabilities): (5,909) (5,117)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (5,910) (5,118)
Shareholders funds: (5,909) (5,117)

The notes form part of these financial statements

CONSTABLE PROPERTY HOLDINGS LTD

Balance sheet statements

For the year ending 31 August 2024 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 in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 15 May 2025
and signed on behalf of the board by:

Name: Jonathan Constable
Status: Director

The notes form part of these financial statements

CONSTABLE PROPERTY HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

CONSTABLE PROPERTY HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

2. Employees

2024 13 months to 31 August 2023
Average number of employees during the period 2 2

CONSTABLE PROPERTY HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

3. Fixed investments

Investment property Valuation At 31 August 2023 461,741 Additions at cost 118,750 At 31 August 2024 580,491 The directors have considered the fair value of the investment property on an open market value for existing use basis, and has concluded that there has been no material change in the fair value of the investment property since its acquisition during the period.

CONSTABLE PROPERTY HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

4. Creditors: amounts falling due within one year note

Creditors: Amounts falling due within one year 2024 2023 Bank Loans 190,000 150,000 Other Creditors 400,000 400,000 Accruals and deferred income 9,148 3,750 599,148 553,750 Bank loans are unsecured and are repayable on demand. Interest is accrued at 4% per annum.

CONSTABLE PROPERTY HOLDINGS LTD

Notes to the Financial Statements

for the Period Ended 31 August 2024

5. Related party transactions

Name of the related party: Jonathan Constable
Relationship:
Director
Description of the Transaction: Director loans to company for purchase of investment property
£
Balance at 01 September 2023 200,000
Balance at 31 August 2024 200,000
Name of the related party: Alison Constable
Relationship:
Director
Description of the Transaction: Director loans to company for purchase of investment property
£
Balance at 01 September 2023 200,000
Balance at 31 August 2024 200,000