IRIS Accounts Production v25.2.0.378 13523901 Board of Directors 1.1.24 31.12.24 31.12.24 false true false false true false iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 13523901 2023-12-31 13523901 2024-12-31 13523901 2024-01-01 2024-12-31 13523901 2022-12-31 13523901 2023-01-01 2023-12-31 13523901 2023-12-31 13523901 ns15:EnglandWales 2024-01-01 2024-12-31 13523901 ns14:PoundSterling 2024-01-01 2024-12-31 13523901 ns10:Director1 2024-01-01 2024-12-31 13523901 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13523901 ns10:SmallEntities 2024-01-01 2024-12-31 13523901 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13523901 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 13523901 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13523901 ns10:FullAccounts 2024-01-01 2024-12-31 13523901 ns5:CurrentFinancialInstruments 2024-12-31 13523901 ns5:CurrentFinancialInstruments 2023-12-31 13523901 ns5:ShareCapital 2024-12-31 13523901 ns5:ShareCapital 2023-12-31 13523901 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 13523901 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 13523901 ns10:RegisteredOffice 2024-01-01 2024-12-31 13523901 ns5:AdditionsToInvestments 2024-12-31 13523901 ns5:CostValuation 2024-12-31

REGISTERED NUMBER: 13523901 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

DS Real Estate Holdings Limited

DS Real Estate Holdings Limited (Registered number: 13523901)

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

Balance Sheet | 1 |

Notes to the Financial Statements | 3 |

DS Real Estate Holdings Limited (Registered number: 13523901)

Balance Sheet

31 December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

Fixed assets

Investments | 4 | 130 |  | - |  |

Current assets

Debtors | 5 | 2,000 |  | - |  |

Cash at bank and in hand | 678 |  | 120 |  |

2,678 |  | 120 |  |

Creditors

Amounts falling due within one year | 6 | 2,689 |  | - |  |

Net current (liabilities)/assets | (11 | ) | 120 |  |

Total assets less current liabilities | 119 |  | 120 |  |

Capital and reserves

Called up share capital | 120 |  | 120 |  |

Retained earnings | (1 | ) | - |  |

119 |  | 120 |  |

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.

DS Real Estate Holdings Limited (Registered number: 13523901)

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.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 10 September 2025 and were signed on its behalf by:

M P Fingleton - Director

DS Real Estate Holdings Limited (Registered number: 13523901)

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | Statutory information

| DS Real Estate Holdings 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: | 13523901

| Registered office: | Pound House

| 62a Highgate High Street

| London

| N6 5HX

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.

3. | Employees and directors

| The average number of employees during the year was 4 (2023 - 3 ) .

4. | Fixed asset investments

| Shares in

| group

| undertakings

£ |

| Cost

| Additions | 130 |  |

| At 31 December 2024 | 130 |  |

| Net book value

| At 31 December 2024 | 130 |  |

5. | Debtors: amounts falling due within one year |

2024 | 2023 |

£ | £ |

| Amounts owed by associates | 2,000 |  | - |  |

DS Real Estate Holdings Limited (Registered number: 13523901)

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

6. | Creditors: amounts falling due within one year |

2024 | 2023 |

£ | £ |

| Amounts owed to associates | 2,679 |  | - |  |

| Other creditors | 10 |  | - |  |

2,689 |  | - |  |

7. | Ultimate controlling party

| The ultimate controlling party is is the directors together.