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REGISTERED NUMBER: 05207401 (England and Wales)











UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

FOR

LAND SHARE INVESTMENT (UK 1) LIMITED

LAND SHARE INVESTMENT (UK 1) LIMITED (REGISTERED NUMBER: 05207401)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025










Page

Balance Sheet 1

Notes to the Financial Statements 2


LAND SHARE INVESTMENT (UK 1) LIMITED (REGISTERED NUMBER: 05207401)

BALANCE SHEET
31 MARCH 2025

2025 2024
Notes £    £   
FIXED ASSETS
Investment property 4 350,000 350,000

CURRENT ASSETS
Stocks 5 1,080,992 1,080,992
Debtors 6 3,548 779
Cash at bank and in hand 16,669 29,689
1,101,209 1,111,460
CREDITORS
Amounts falling due within one year 7 (1,554,460 ) (1,567,489 )
NET CURRENT LIABILITIES (453,251 ) (456,029 )
TOTAL ASSETS LESS CURRENT LIABILITIES (103,251 ) (106,029 )

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings (103,253 ) (106,031 )
SHAREHOLDERS' FUNDS (103,251 ) (106,029 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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.

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 Board of Directors and authorised for issue on 9 June 2025 and were signed on its behalf by:





A Bhimji - Director


LAND SHARE INVESTMENT (UK 1) LIMITED (REGISTERED NUMBER: 05207401)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025


1. STATUTORY INFORMATION

Land Share Investment (UK 1) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number: 05207401

Registered office: 15 West Street
Brighton
East Sussex
BN1 2RL

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


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.

Turnover
Turnover represents the gross proceeds from sale of properties and gross rents receivable during the year and derives from the provision of goods falling within the company's ordinary activities.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Stocks
Stocks are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

3. EMPLOYEES

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

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 350,000
NET BOOK VALUE
At 31 March 2025 350,000
At 31 March 2024 350,000

5. STOCKS
2025 2024
£    £   
Stocks 1,080,992 1,080,992

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade debtors 3,000 -
Prepayments and accrued income 548 779
3,548 779

LAND SHARE INVESTMENT (UK 1) LIMITED (REGISTERED NUMBER: 05207401)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2025


7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors 237 -
Amounts owed to group companies 1,546,049 1,566,049
Tax 652 -
Accruals and deferred income 7,522 1,440
1,554,460 1,567,489

8. ULTIMATE CONTROLLING PARTY

The company is under the control of First Charterhouse Group Limited, of which it is a subsidiary.