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Company Registration No. 12028759 (England and Wales)
C&D Southend Road Investments Ltd Unaudited accounts for the year ended 31 March 2025
C&D Southend Road Investments Ltd Unaudited accounts Contents
Page
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C&D Southend Road Investments Ltd Company Information for the year ended 31 March 2025
Directors
Mr Charles Caswell Mr Adam Spencer Dainow
Company Number
12028759 (England and Wales)
Registered Office
Flat 54, Omega Works 4 Roach Road London E3 2PD UK
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
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C&D Southend Road Investments Ltd Accountants' report
Accountants' report to the board of directors of C&D Southend Road Investments Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of C&D Southend Road Investments Ltd for the year ended 31 March 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of C&D Southend Road Investments Ltd, as a body, in accordance with the terms of our engagement letter dated 20 March 2020. Our work has been undertaken solely to prepare for your approval the accounts of C&D Southend Road Investments Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than C&D Southend Road Investments Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that C&D Southend Road Investments Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of C&D Southend Road Investments Ltd. You consider that C&D Southend Road Investments Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of C&D Southend Road Investments Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH 21 August 2025
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C&D Southend Road Investments Ltd Statement of financial position as at 31 March 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investment property
200,000 
200,000 
Current assets
Debtors
101 
101 
Cash at bank and in hand
8,605 
7,580 
8,706 
7,681 
Creditors: amounts falling due within one year
- 
(7,044)
Net current assets
8,706 
637 
Total assets less current liabilities
208,706 
200,637 
Creditors: amounts falling due after more than one year
(149,844)
(142,800)
Provisions for liabilities
Deferred tax
(14,588)
(14,588)
Net assets
44,274 
43,249 
Capital and reserves
Called up share capital
100 
100 
Revaluation reserve
76,783 
76,783 
Profit and loss account
(32,609)
(33,634)
Shareholders' funds
44,274 
43,249 
For the year ending 31 March 2025 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 21 August 2025 and were signed on its behalf by
Mr Charles Caswell Director Company Registration No. 12028759
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C&D Southend Road Investments Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
C&D Southend Road Investments Ltd is a private company, limited by shares, registered in England and Wales, registration number 12028759. The registered office is Flat 54, Omega Works, 4 Roach Road, London, E3 2PD, UK.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2025 
£ 
Fair value at 1 April 2024
200,000 
At 31 March 2025
200,000 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due after more than one year
Amounts due from group undertakings etc.
100 
100 
Other debtors
1 
1 
101 
101 
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
- 
7,044 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
142,800 
142,800 
Amounts owed to group undertakings and other participating interests
7,044 
- 
149,844 
142,800 
8
Transactions with related parties
At the balance sheet date, the company owed £7,044 (2024: £7,044) to C&D Property Management Services Limited and £100 (2024: £100) to the company's immediate parent, C&D Property Holdings Limited.
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C&D Southend Road Investments Ltd Notes to the Accounts for the year ended 31 March 2025
9
Controlling party
The company's immediate parent is C&D Property Holdings Limited, incorporated in England & Wales.
10
Average number of employees
During the year the average number of employees was 2 (2024: 2).
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