REGISTERED NUMBER: 13523901 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 December 2024

for

DS Real Estate Holdings Limited

Page

Balance Sheet

1

Notes to the Financial Statements

3

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.

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

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

-

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.