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Registered number: 14558345









DIAMOND PROPERTY HOLDINGS NE LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
 
 
  
REPORT TO THE DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF DIAMOND PROPERTY HOLDINGS NE LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Diamond Property Holdings NE Limited for the year ended 31 December 2024 which comprise  the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountantswe are subject to its ethical and other professional requirements which are detailed at https://www.accaglobal .com/uk/en/about-us /regulation/ethics /acca-rulebook.html.

This report is made solely to the Board of Directors of Diamond Property Holdings NE Limited, as a body, in accordance with the terms of our engagement letter dated 29 September 2025Our work has been undertaken solely to prepare for your approval the financial statements of Diamond Property Holdings NE Limited and state those matters that we have agreed to state to the Board of Directors of Diamond Property Holdings NE Limited, as a body, in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at http://www.accaglobal .com/content/dam/ACCA_Global /Technical /fact/technical-factsheet -163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Diamond Property Holdings NE Limited and its Board of Directors, as a body, for our work or for this report. 

It is your duty to ensure that Diamond Property Holdings NE Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Diamond Property Holdings NE Limited. You consider that Diamond Property Holdings NE Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or review of the financial statements of Diamond Property Holdings NE Limited. 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 financial statements.

  



Fraser Russell Limited
 
77 Francis Road
Edgbaston
Birmingham
B16 8SP

29 September 2025
Page 1

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
REGISTERED NUMBER: 14558345

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investment property
 4 
1,467,838
1,082,000

  
1,467,838
1,082,000

Current assets
  

Debtors: amounts falling due within one year
  
98,691
-

Cash at bank and in hand
  
180,279
-

  
278,970
-

Creditors: amounts falling due within one year
 7 
(465,309)
(301,113)

Net current liabilities
  
 
 
(186,339)
 
 
(301,113)

Total assets less current liabilities
  
1,281,499
780,887

Creditors: amounts falling due after more than one year
 8 
(1,442,968)
(896,336)

  

Net liabilities
  
(161,469)
(115,449)


Capital and reserves
  

Called up share capital 
  
1
1

Profit and loss account
  
(161,470)
(115,450)

  
(161,469)
(115,449)


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 29 September 2025.

Page 2

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
REGISTERED NUMBER: 14558345
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024




Razak Hussain
Shaban Suleman
Director
Director

The notes on pages 4 to 7 form part of these financial statements.

Page 3

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Diamond Property Holdings NE Limited is a company limited by shares incorporated in England within the United Kingdom, having a registration number of 14558345. The address of the registered office is 13 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom, NE4 7YL. The principal activity of the company in the year under review was that of management of real estate on a fee or contract basis.
The financial statements are presented in sterling which is functional currency of the company and rounded to the nearest £.
The significant accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all years presented unless otherwise stated.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Going concern

Enter text here regarding going concern basis...

 
2.3

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.4

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.5

Investment property

Investment property is carried at fair value determined annually by external valuers and derived from the current market rents and investment property yields for comparable real estate, adjusted if necessary for any difference in the nature, location or condition of the specific asset. No depreciation is provided. Changes in fair value are recognised in profit or loss.

 
2.6

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

Page 4

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.7

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.8

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).


4.


Investment property


Freehold investment property

£



Valuation


At 1 January 2024
1,082,000


Additions at cost
385,838



At 31 December 2024
1,467,838

The 2024 valuations were made by the directors, on an open market value for existing use basis.





5.


Debtors

2024
2023
£
£


Other debtors
98,691
-

98,691
-


Page 5

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

6.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
180,279
-

180,279
-



7.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank loans
149,006
-

Other creditors
316,303
301,113

465,309
301,113



8.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Bank loans
1,442,968
896,336

1,442,968
896,336


The following liabilities were secured:




Details of security provided:

All loans are secured via fixed and floating charge over assets of the company.

Page 6

 
DIAMOND PROPERTY HOLDINGS NE LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

9.


Related party transactions

S Suleman is also a director and shareholder of Ballentine Properties Limited. As at the balance sheet date, the company owed £17,514 (2023 £17,514) to Ballentine Properties Limited, which is shown in Creditors due within one year.
S Suleman is also a director and shareholder of Peckvale Limited. As at the balance sheet date, the company owed £160,700 (2023 £160,700) to Peckvale Limited, which is shown in Creditors due within one year.
S Suleman is also a director and shareholder of Pecks House Developments Limited. As at the balance sheet date, the company owed £64,639 (2023 £64,639) to Pecks House Developments Limited, which is shown in Creditors due within one year.

S Suleman is also director of Shaban Properties sole traders. As at balance sheet date, the company owed to Shaban Properties £73,450 (2023 :£31,631) which shown in creditors due within one year.

Razak Hussain is director of Zak Properties Sole traders. As at balance sheet Zak Properties owed the company £98,691(2023 £26,629 CR) , which is shown in other debtors due within one year.

The above balance is payable on demand and therefore there are no significant differences between the value of the original loan amount and the initial carrying value of the loan as shown in the balance sheet.


10.


Controlling party

During the year, the company was under the control of its directors.

 
Page 7