REGISTERED NUMBER: 02649182 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

CONTROL INVESTMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

A M Shah

J S Sethi

SECRETARY:

R Arjan

REGISTERED OFFICE:

114/116 Goodmayes Road

Ilford

Essex

IG3 9UZ

REGISTERED NUMBER:

02649182 (England and Wales)

ACCOUNTANTS:

Ashfords Partnership LLP

114 - 116 Goodmayes Road

Ilford

Essex

IG3 9UZ

FIXED ASSETS

Investment property

4

755,000

755,000

CURRENT ASSETS

Debtors

5

37,338

35,705

Cash at bank

235,133

199,812

272,471

235,517

CREDITORS

Amounts falling due within one year

6

31,332

29,092

NET CURRENT ASSETS

241,139

206,425

TOTAL ASSETS LESS CURRENT LIABILITIES

996,139

961,425

PROVISIONS FOR LIABILITIES

76,000

76,000

NET ASSETS

920,139

885,425

CAPITAL AND RESERVES

Called up share capital

4

4

Revaluation reserve

7

383,194

383,194

Retained earnings

536,941

502,227

SHAREHOLDERS' FUNDS

920,139

885,425

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 July 2025 and were signed on its behalf by:

A M Shah - Director

J S Sethi - Director

1.	STATUTORY INFORMATION

Control Investment 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 as modified by the revaluation of certain assets.

Turnover

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

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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 2 (2023 - 2 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

755,000

NET BOOK VALUE

At 31 December 2024

755,000

At 31 December 2023

755,000

Fair value at 31 December 2024 is represented by:

£

Valuation in 2015

383,194

Cost

371,806

755,000

If investment property had not been revalued they would have been included at the following historical cost:

31.12.24

31.12.23

£

£

Cost

371,806

371,806

Investment properties were valued on an open market basis on 31 December 2015 by the Directors .

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

37,338

35,705

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

19,116

19,116

Taxation and social security

8,016

7,876

Other creditors

4,200

2,100

31,332

29,092

7.

RESERVES

Revaluation

reserve

£

At 1 January 2024

and 31 December 2024

383,194