REGISTERED NUMBER: 03252977 (England and Wales)

Financial Statements for the Year Ended 30 June 2025

for

Priory Properties (Windsor) Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

P J Francis

C I Francis

R P Francis

REGISTERED OFFICE:

9 Kingswick House

Kingswick Drive

Sunninghill

Ascot

Berkshire

SL5 7BH

REGISTERED NUMBER:

03252977 (England and Wales)

ACCOUNTANTS:

Geoffrey Cole & Co Ltd

4 Reading Road

Pangbourne

Reading

Berkshire

RG8 7LY

FIXED ASSETS

Investments

4

2,405,913

2,405,913

CURRENT ASSETS

Debtors

5

66,411

66,411

NET CURRENT ASSETS

66,411

66,411

TOTAL ASSETS LESS CURRENT LIABILITIES

2,472,324

2,472,324

CAPITAL AND RESERVES

Called up share capital

1,787,643

1,787,643

Share premium

333,866

333,866

Retained earnings

350,815

350,815

SHAREHOLDERS' FUNDS

2,472,324

2,472,324

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 2025 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 7 October 2025 and were signed on its behalf by:

R P Francis - Director

1.	STATUTORY INFORMATION

Priory Properties (Windsor) 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.

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost less any provision for impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

At 1 July 2024

and 30 June 2025

2,425,858

PROVISIONS

At 1 July 2024

and 30 June 2025

19,945

NET BOOK VALUE

At 30 June 2025

2,405,913

At 30 June 2024

2,405,913

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amounts owed by group undertakings

66,411

66,411

6.	ULTIMATE CONTROLLING PARTY

The ultimate controlling party is P J Francis by virtue of his shareholding.