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REGISTERED NUMBER: 00837956 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

Beechbeck Properties Limited

Beechbeck Properties Limited (Registered number: 00837956)

Contents of the Financial Statements

for the Year Ended 31 March 2025

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Statement of Financial Position | 3 |

Notes to the Financial Statements | 4 |

Beechbeck Properties Limited

Company Information

for the Year Ended 31 March 2025

| DIRECTORS: | M Simmonds

| A M Simmonds

| SECRETARY: | A M Simmonds

| REGISTERED OFFICE: | 55 Langley Lane

| Baildon

| Shipley

| West Yorkshire

| BD17 6TG

| REGISTERED NUMBER: | 00837956 (England and Wales)

| ACCOUNTANTS: | Ford Campbell Freedman Limited

| Chartered accountants

| 2nd Floor

| 33 Park Place

| Leeds

| LS1 2RY

| BANKERS: | Virgin Money

| 370 Harrogate Road

| Leeds

| LS17 6QA

Chartered Accountants' Report to the Board of Directors

on the Unaudited Financial Statements of

Beechbeck Properties Limited

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Statement of Financial Position. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Beechbeck Properties Limited for the year ended 31 March 2025 which comprise the Income Statement, Statement of Financial Position, Statement of Changes in Equity 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 Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Beechbeck Properties Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Beechbeck Properties Limited and state those matters that we have agreed to state to the Board of Directors of Beechbeck Properties Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Beechbeck Properties Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Beechbeck Properties 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 profit of Beechbeck Properties Limited. You consider that Beechbeck Properties Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Beechbeck Properties 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.

Ford Campbell Freedman Limited

Chartered accountants

2nd Floor

33 Park Place

Leeds

LS1 2RY

7 October 2025

Beechbeck Properties Limited (Registered number: 00837956)

Statement of Financial Position

31 March 2025

2025 | 2024 |

| Notes | £ | £ | £ | £

FIXED ASSETS

Tangible assets | 5 | 637 |  | 1,020 |  |

CURRENT ASSETS

Debtors | 6 | 1,000 |  | 37,250 |  |

Cash at bank | 66,448 |  | 163,961 |  |

67,448 |  | 201,211 |  |

CREDITORS

Amounts falling due within one year | 7 | 2,499 |  | 7,948 |  |

NET CURRENT ASSETS | 64,949 |  | 193,263 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 65,586 |  | 194,283 |  |

CAPITAL AND RESERVES

Called up share capital | 40,000 |  | 40,000 |  |

Retained earnings | 25,586 |  | 154,283 |  |

65,586 |  | 194,283 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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:

M Simmonds - Director

Beechbeck Properties Limited (Registered number: 00837956)

Notes to the Financial Statements

for the Year Ended 31 March 2025

1. | STATUTORY INFORMATION

| Beechbeck Properties 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.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | STATEMENT OF COMPLIANCE

| 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.

3. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| The financial statements have been prepared under the historical cost convention.

| Significant judgements and estimates

| The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Tangible assets are initially recorded at cost and subsequently stated at cost less any accumulated depreciation and impairment losses.

| Investment property

| Investment property is initially recorded at cost, which includes purchase price and any directly attributable expenditure.

| Investment property is revalued to its fair value at each reporting date and any changes in fair value are recognised in profit or loss.

| If a reliable measure of fair value is no longer available without undue cost or effort for an item of investment property, it shall be transferred to tangible assets and treated as such until it is expected that fair value will be reliably measurable on an on-going basis.

| 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 statement of financial position date.

Beechbeck Properties Limited (Registered number: 00837956)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

3. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

| Impairment of fixed assets

| A review for indicators of impairment is carried out at each reporting date, with the recoverable amount being estimated where such indicators exist. Where the carrying value exceeds the recoverable amount, the asset is impaired accordingly. Prior impairments are also reviewed for possible reversal at each reporting date.

| For the purposes of impairment testing, when it is not possible to estimate the recoverable amount of an individual asset, an estimate is made of the recoverable amount of the cash-generating unit to which the asset belongs. The cash-generating unit is the smallest identifiable group of assets that includes the asset and generates cash inflows that largely independent of the cash inflows from other assets or groups of assets.

4. | EMPLOYEES AND DIRECTORS

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

5. | TANGIBLE FIXED ASSETS

Computer |

equipment |

| £

| COST

| At 1 April 2024

| and 31 March 2025 | 3,601 |  |

| DEPRECIATION

| At 1 April 2024 | 2,581 |  |

| Charge for year | 383 |  |

| At 31 March 2025 | 2,964 |  |

| NET BOOK VALUE

| At 31 March 2025 | 637 |  |

| At 31 March 2024 | 1,020 |  |

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Other debtors | 1,000 |  | 37,250 |  |

Beechbeck Properties Limited (Registered number: 00837956)

Notes to the Financial Statements - continued

for the Year Ended 31 March 2025

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

| £ | £

| Taxation and social security | - |  | 5,447 |  |

| Other creditors | 2,499 |  | 2,501 |  |

2,499 |  | 7,948 |  |

8. | RELATED PARTY DISCLOSURES

| Loans to shareholders

| There are both interest free and interest bearing loans to shareholders

2025 | 2024 |

| £ | £

| Amount due from related party at the balance sheet date | - |  | 36,000 |  |

9. | ULTIMATE CONTROLLING PARTY

| At the balance sheet date there was no single controlling party by virtue of the shareholdings.