IRIS Accounts Production v25.2.0.378 13723356 Board of Directors 1.12.23 30.11.24 30.11.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh137233562023-11-30137233562024-11-30137233562023-12-012024-11-30137233562022-11-30137233562022-12-012023-11-30137233562023-11-3013723356ns15:EnglandWales2023-12-012024-11-3013723356ns14:PoundSterling2023-12-012024-11-3013723356ns10:Director12023-12-012024-11-3013723356ns10:PrivateLimitedCompanyLtd2023-12-012024-11-3013723356ns10:SmallEntities2023-12-012024-11-3013723356ns10:AuditExempt-NoAccountantsReport2023-12-012024-11-3013723356ns10:SmallCompaniesRegimeForDirectorsReport2023-12-012024-11-3013723356ns10:SmallCompaniesRegimeForAccounts2023-12-012024-11-3013723356ns10:FullAccounts2023-12-012024-11-3013723356ns10:Director22023-12-012024-11-3013723356ns10:CompanySecretary12023-12-012024-11-3013723356ns10:RegisteredOffice2023-12-012024-11-3013723356ns5:CurrentFinancialInstruments2024-11-3013723356ns5:CurrentFinancialInstruments2023-11-3013723356ns5:Non-currentFinancialInstruments2024-11-3013723356ns5:Non-currentFinancialInstruments2023-11-3013723356ns5:ShareCapital2024-11-3013723356ns5:ShareCapital2023-11-3013723356ns5:RetainedEarningsAccumulatedLosses2024-11-3013723356ns5:RetainedEarningsAccumulatedLosses2023-11-3013723356ns5:PlantMachinery2023-12-012024-11-3013723356ns5:PlantMachinery2024-11-30
REGISTERED NUMBER: 13723356 (England and Wales)















Financial Statements for the Year Ended 30 November 2024

for

26 05 89 52 91 Investments Limited

26 05 89 52 91 Investments Limited (Registered number: 13723356)






Contents of the Financial Statements
for the Year Ended 30 November 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


26 05 89 52 91 Investments Limited

Company Information
for the Year Ended 30 November 2024







DIRECTORS: Mr J F Becker
Mr P Varley





SECRETARY: Mr J F Becker





REGISTERED OFFICE: Hale House
290-296 Green Lane
London
N13 5TW





REGISTERED NUMBER: 13723356 (England and Wales)





ACCOUNTANTS: Delshaw & Higgins LLP
Hale House
290-296 Green Lane
Lonodn
N13 5TW

26 05 89 52 91 Investments Limited (Registered number: 13723356)

Balance Sheet
30 November 2024

30.11.24 30.11.23
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 3,450 -

CURRENT ASSETS
Investments 5 868,271 902,271
Cash at bank and in hand 7,347 375
875,618 902,646
CREDITORS
Amounts falling due within one year 6 631,106 687,073
NET CURRENT ASSETS 244,512 215,573
TOTAL ASSETS LESS CURRENT
LIABILITIES

247,962

215,573

CREDITORS
Amounts falling due after more than
one year

7

22,400

-
NET ASSETS 225,562 215,573

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 225,462 215,473
225,562 215,573

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 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.

26 05 89 52 91 Investments Limited (Registered number: 13723356)

Balance Sheet - continued
30 November 2024


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 30 August 2025 and were signed on its behalf by:





Mr J F Becker - Director


26 05 89 52 91 Investments Limited (Registered number: 13723356)

Notes to the Financial Statements
for the Year Ended 30 November 2024

1. STATUTORY INFORMATION

26 05 89 52 91 Investments 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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).

26 05 89 52 91 Investments Limited (Registered number: 13723356)

Notes to the Financial Statements - continued
for the Year Ended 30 November 2024

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
Additions 3,450
At 30 November 2024 3,450
NET BOOK VALUE
At 30 November 2024 3,450

5. CURRENT ASSET INVESTMENTS
30.11.24 30.11.23
£    £   
Investments 868,271 902,271

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.11.24 30.11.23
£    £   
Amounts owed to associates 619,018 619,018
Taxation and social security 879 60,696
Other creditors 11,209 7,359
631,106 687,073

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN
ONE YEAR
30.11.24 30.11.23
£    £   
Other creditors 22,400 -