Company registration number 13359946 (England and Wales)
PROBUILD HOLDINGS LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2024
PAGES FOR FILING WITH REGISTRAR
PROBUILD HOLDINGS LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
PROBUILD HOLDINGS LIMITED
BALANCE SHEET
AS AT 30 NOVEMBER 2024
30 November 2024
- 1 -
30 November 2024
30 April 2024
Notes
£
£
£
£
Fixed assets
Investments
3
2,165,001
2,165,001
Current assets
Debtors
5
156,444
-
0
Creditors: amounts falling due within one year
6
(214,444)
(100,000)
Net current liabilities
(58,000)
(100,000)
Net assets
2,107,001
2,065,001
Capital and reserves
Called up share capital
1,765,001
2,065,001
Profit and loss reserves
342,000
-
0
Total equity
2,107,001
2,065,001

For the financial Period ended 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its financial statements for the Period in question in accordance with section 476.

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.

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

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 23 July 2025 and are signed on its behalf by:
Mr. Nicholas Endelman
Director
Company registration number 13359946 (England and Wales)
PROBUILD HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 30 NOVEMBER 2024
- 2 -
1
Accounting policies
Company information

Probuild Holdings Limited is a private company limited by shares incorporated in England and Wales. The registered office is 4th Floor Eldon Chambers, Falcon Court, 30-32 Fleet Street, London, EC4Y 1AA.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.

1.2
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

An associate is an entity, being neither a subsidiary nor a joint venture, in which the company holds a long-term interest and where the company has significant influence. The company considers that it has significant influence where it has the power to participate in the financial and operating decisions of the associate.

Entities in which the company has a long term interest and shares control under a contractual arrangement are classified as jointly controlled entities.

2
Employees

The average monthly number of persons (including directors) employed by the company during the Period was:

2024
2024
Number
Number
Total
2
1
PROBUILD HOLDINGS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 30 NOVEMBER 2024
- 3 -
3
Fixed asset investments
2024
2024
£
£
Shares in group undertakings and participating interests
2,165,001
2,165,001
4
Subsidiaries

Details of the company's subsidiaries at 30 November 2024 are as follows:

Name of undertaking
Address
Nature of business
Class of
% Held
shares held
Direct
Probuild Developments Ltd.
1
Property Investment
Ordinary Shares
100.00
Probuild Development UK Ltd.
1
Property Investment
Ordinary Shares
100.00

Registered office addresses (all UK unless otherwise indicated):

1
4th Floor, Eldon Chaambers, Falcon Court, 39 Fleet Street, London, EC4Y 1AA
The aggregate capital and reserves and the result for the year of the subsidiaries noted above was as follows:
Name of undertaking
Capital and Reserves
Profit/(Loss)
£
£
Probuild Developments Ltd.
2,450,284
390,187
Probuild Development UK Ltd.
3,815,626
674,254
5
Debtors
2024
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
156,444
-
0
6
Creditors: amounts falling due within one year
2024
2024
£
£
Other creditors
214,444
100,000

The creditors as at 30th November, 2024 in the sum of £214,444 represents amounts due to the directors.

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