IRIS Accounts Production v25.1.4.42 09146074 director 1.7.24 31.12.24 31.12.24 11.7.2025 0 0 false true false false false Auditors Opinion Ordinary 1.00000 iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh091460742024-06-30091460742024-12-31091460742024-07-012024-12-31091460742023-06-30091460742023-07-012024-06-30091460742024-06-3009146074ns15:EnglandWales2024-07-012024-12-3109146074ns14:PoundSterling2024-07-012024-12-3109146074ns10:Director12024-07-012024-12-3109146074ns10:PrivateLimitedCompanyLtd2024-07-012024-12-3109146074ns10:SmallEntities2024-07-012024-12-3109146074ns10:Audited2024-07-012024-12-3109146074ns10:SmallCompaniesRegimeForDirectorsReport2024-07-012024-12-3109146074ns10:SmallCompaniesRegimeForAccounts2024-07-012024-12-3109146074ns10:FullAccounts2024-07-012024-12-3109146074ns10:OrdinaryShareClass12024-07-012024-12-3109146074ns10:CompanySecretary12024-07-012024-12-3109146074ns10:RegisteredOffice2024-07-012024-12-3109146074ns5:CurrentFinancialInstruments2024-12-3109146074ns5:CurrentFinancialInstruments2024-06-3009146074ns5:ShareCapital2024-12-3109146074ns5:ShareCapital2024-06-3009146074ns5:RetainedEarningsAccumulatedLosses2024-12-3109146074ns5:RetainedEarningsAccumulatedLosses2024-06-3009146074ns5:LandBuildingsns5:OwnedOrFreeholdAssets2024-07-012024-12-3109146074ns5:LandBuildings2024-07-012024-12-3109146074ns5:LandBuildings2024-12-3109146074ns5:WithinOneYearns5:CurrentFinancialInstruments2024-12-3109146074ns5:WithinOneYearns5:CurrentFinancialInstruments2024-06-3009146074ns10:OrdinaryShareClass12024-12-31
REGISTERED NUMBER: 09146074 (England and Wales)


















FINANCIAL STATEMENTS

FOR THE PERIOD 1 JULY 2024 TO 31 DECEMBER 2024

FOR

DOVER PROPERTY HOLDINGS LIMITED

DOVER PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 09146074)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JULY 2024 TO 31 DECEMBER 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


DOVER PROPERTY HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE PERIOD 1 JULY 2024 TO 31 DECEMBER 2024







DIRECTOR: I R Liddell



SECRETARY: N K Brooks



REGISTERED OFFICE: Upminster Court
133 Hall Lane
Upminster
Essex
RM14 1AL



REGISTERED NUMBER: 09146074 (England and Wales)



SENIOR STATUTORY AUDITOR: Andrew Green LLB FCA



AUDITORS: THP Limited
Chartered Accountants
and Statutory Auditors
34-40 High Street
Wanstead
London
E11 2RJ

DOVER PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 09146074)

BALANCE SHEET
31 DECEMBER 2024

2024 2024
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 5 9,976,372 -

CURRENT ASSETS
Debtors 6 30,587 1
Cash at bank 333,393 -
363,980 1
CREDITORS
Amounts falling due within one year 7 10,191,053 -
NET CURRENT (LIABILITIES)/ASSETS (9,827,073 ) 1
TOTAL ASSETS LESS CURRENT
LIABILITIES

149,299

1

CAPITAL AND RESERVES
Called up share capital 8 1 1
Retained earnings 149,298 -
SHAREHOLDERS' FUNDS 149,299 1

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 director and authorised for issue on 11 July 2025 and were signed by:





I R Liddell - Director


DOVER PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 09146074)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD 1 JULY 2024 TO 31 DECEMBER 2024


1. STATUTORY INFORMATION

Dover Property Holdings 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.

The presentation currency of the financial statements is the Pound Sterling (£).


The accounts are presented for a shortened 6 month period in order to align with the group financial reporting period end.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Freehold land and buildings - 2% on cost

Taxation
Taxation for the period 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 period 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL (2024 - NIL).

DOVER PROPERTY HOLDINGS LIMITED (REGISTERED NUMBER: 09146074)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE PERIOD 1 JULY 2024 TO 31 DECEMBER 2024


5. TANGIBLE FIXED ASSETS
Freehold
land and
buildings
£   
COST
Additions 10,043,089
At 31 December 2024 10,043,089
DEPRECIATION
Charge for period 66,717
At 31 December 2024 66,717
NET BOOK VALUE
At 31 December 2024 9,976,372

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2024
£    £   
Trade debtors 30,586 -
Other debtors 1 1
30,587 1

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2024
£    £   
Amounts owed to group undertakings 10,000,000 -
VAT 39,730 -
Accruals and deferred income 151,323 -
10,191,053 -

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2024
value: £    £   
1 Ordinary £1 1 1

9. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Green LLB FCA (Senior Statutory Auditor)
for and on behalf of THP Limited

10. ULTIMATE CONTROLLING PARTY

The immediate parent company is GB Europe Holdings Limited, a company incorporated in England and Wales.

The ultimate parent company is GB Global Holdco. Pte. Ltd, a company incorporated in Singapore.

The largest group in the UK for which group accounts are prepared is headed by GB Europe Holdings Limited. A copy of the consolidated accounts may be obtained from Companies House.

The ultimate controlling party is I R Liddell.