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Company registration number: 10817219







UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED
31 DECEMBER 2024


CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED






































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CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
 


 
COMPANY INFORMATION


Directors
Mr P Kempe 
Mrs S Kempe 
Mr C Kempe 
Miss T Kempe 




Registered number
10817219



Registered office
4th Floor
95 Gresham Street

London

EC2V 7AB




Accountants
Menzies LLP
Chartered Accountants

4th Floor

95 Gresham Street

London

EC2V 7AB





 


CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
 



CONTENTS



Page
Statement of Financial Position
1 - 2
Notes to the Financial Statements
3


 


CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
REGISTERED NUMBER:10817219



STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
£
£

Fixed assets
  

Investments
 4 
50,000
50,000

  
50,000
50,000

Current assets
  

Debtors: amounts falling due within one year
 5 
10
10

  
10
10

Total assets less current liabilities
  
 
 
50,010
 
 
50,010

  

Net assets
  
50,010
50,010


Capital and reserves
  

Called up share capital 
  
10
10

Share premium account
  
50,000
50,000

  
50,010
50,010


Page 1

 


CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
REGISTERED NUMBER:10817219


    
STATEMENT OF FINANCIAL POSITION (CONTINUED)
AS AT 31 DECEMBER 2024

For the year ended 31 December 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 year 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 have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

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




Mr P Kempe
Director

Date: 23 June 2025

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

Page 2

 


CITY & PROVINCIAL PROPERTIES HOLDINGS LIMITED
 


 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

City & Provincial Properties Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 10817219. The address of the registered office is 4th Floor, 95 Gresham Street, London, EC2V 7AB. The principal place of business is 5 Marylebone Mews, London, W1G 8PX.

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.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.


3.


Employees




The Company has no employees other than the directors, who did not receive any remuneration (2023 - £NIL).


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
50,000



At 31 December 2024
50,000





5.


Debtors

2024
2023
£
£


Other debtors
10
10

10
10


Page 3