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REGISTERED NUMBER: 10878343 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2024

for

Pedder Property Holdings Limited

Pedder Property Holdings Limited (Registered number: 10878343)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Abridged Balance Sheet 2

Notes to the Financial Statements 4


Pedder Property Holdings Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: Alex E Pedder
Alan E Pedder CBE
Julian P D Hill





SECRETARY: Sally F Lewis





REGISTERED OFFICE: Pissarro House
77a Westow Hill
Upper Norwood
London
SE19 1TX





REGISTERED NUMBER: 10878343 (England and Wales)





ACCOUNTANTS: Gibsons Financial Limited
Chartered Accountants
Foresters Hall
25/27 Westow Street
Upper Norwood
London
SE19 3RY

Pedder Property Holdings Limited (Registered number: 10878343)

Abridged Balance Sheet
31 December 2024

31/12/24 31/12/23
Notes £ £
FIXED ASSETS
Investments 4 1,081,661 1,081,661

CURRENT ASSETS
Debtors 465,160 90,160
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,546,821

1,171,821

CAPITAL AND RESERVES
Called up share capital 198,126 10,001
Share premium 186,875 -
Retained earnings 1,161,820 1,161,820
SHAREHOLDERS' FUNDS 1,546,821 1,171,821

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

Pedder Property Holdings Limited (Registered number: 10878343)

Abridged Balance Sheet - continued
31 December 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

All the members have consented to the preparation of an abridged Balance Sheet for the year ended 31 December 2024 in accordance with Section 444(2A) of the Companies Act 2006.

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 8 May 2025 and were signed on its behalf by:





Alex E Pedder - Director


Pedder Property Holdings Limited (Registered number: 10878343)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Pedder 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.

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.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 NIL (2023 - NIL).

Pedder Property Holdings Limited (Registered number: 10878343)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. FIXED ASSET INVESTMENTS

Information on investments other than loans is as follows:
Totals
£
COST
At 1 January 2024
and 31 December 2024 1,081,661
NET BOOK VALUE
At 31 December 2024 1,081,661
At 31 December 2023 1,081,661

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Pedder Property Limited
Registered office: United Kingdom
Nature of business: Intermediate holding company
%
Class of shares: holding
Ordinary 100.00

Pedder Property Sales Limited
Registered office: United Kingdom
Nature of business: Property sales
%
Class of shares: holding
Ordinary 100.00

Pedder Property Lettings Limited
Registered office: United Kingdom
Nature of business: Property lettings
%
Class of shares: holding
Ordinary 100.00

Pedder Surveyors Limited
Registered office: United Kingdom
Nature of business: Surveyors
%
Class of shares: holding
Ordinary 100.00

Pedder Property Holdings Limited (Registered number: 10878343)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

4. FIXED ASSET INVESTMENTS - continued

Elysian Finance Limited
Registered office: United Kingdom
Nature of business: Mortgage brokers
%
Class of shares: holding
Ordinary 100.00

5. RELATED PARTY DISCLOSURES

Included within debtors: amounts falling due within one year, is an amount of £375,000 (2023: £Nil), due from Pedder Family Ventures Limited, a company in which Alex E Pedder is a director and shareholder.

6. ULTIMATE CONTROLLING PARTY

The company's ultimate controlling parties are the directors of Pedder Property Holdings Limited by virtue of their ownership of 100% of the issued share capital in that company.