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Registered number: 15181456










PERRYN PROPERTIES HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 MARCH 2025

 
PERRYN PROPERTIES HOLDINGS LIMITED
REGISTERED NUMBER: 15181456

BALANCE SHEET
AS AT 31 MARCH 2025

2025
Note
£

Fixed assets
  

Investments
 3 
5,505,999

  
5,505,999

Current assets
  

Cash at bank and in hand
 4 
1

  
1

Total assets less current liabilities
  
 
 
5,506,000

  

Net assets
  
5,506,000


Capital and reserves
  

Called up share capital 
  
5,506,000

  
5,506,000


For the period ended 31 March 2025 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 director acknowledges his 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 profit and loss account 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: 




S Fisher
Director

Date: 26 June 2025

The notes on pages 3 to 4 form part of these financial statements.
Page 1

 
PERRYN PROPERTIES HOLDINGS LIMITED
REGISTERED NUMBER: 15181456
    
BALANCE SHEET (CONTINUED)
AS AT 31 MARCH 2025


Page 2

 
PERRYN PROPERTIES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

1.


General information

The entity is a private company, limited by shares, incorporated in England and Wales. The address of the registered office is 66 Perryn Road, Acton, London, United Kingdom, W37LX and the company number is 15181456.
The principal activity of the entity during the period was that of a holding company.
The financial statements are prepared in pounds sterling, the functional currency, rounded to the nearest £1.
The company did not engage in any trade activities during the period.

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.

 
2.3

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


Additions
5,505,999



At 31 March 2025
5,505,999




Page 3

 
PERRYN PROPERTIES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 MARCH 2025

Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Perryn Properties Limited
66 Perryn Road, Acton, London, United Kingdom, W3 7LX
Ordinary
100%


4.


Cash and cash equivalents

2025
£

Cash at bank and in hand
1

1



5.


Ultimate controlling party

The company is controlled by Mr. and Mrs. T. Kelly by virtue of their majority shareholding throughout the period.

Page 4