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Stavros Property Investments Limited

Registered Number
01878620
(England and Wales)

Unaudited Financial Statements for the Year ended
31 January 2025

Stavros Property Investments Limited
Company Information
for the year from 1 February 2024 to 31 January 2025

Directors | Harpa, Liza
| Loizou, Maroulla
| Loizou, Stavros

Company Secretary | HARPA, Liza

Registered Address | Grove House
| 2 Woodberry Grove
| London
| N12 0DR

Registered Number | 01878620 (England and Wales)

Stavros Property Investments Limited
Balance Sheet as at
31 January 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Tangible assets | 3 |  |  | 2,671,028 |  |  |  | 2,671,510
Investments | 5 |  |  | 100 |  |  |  | 100
|  |  |  | 2,671,128 |  |  |  | 2,671,610
Current assets |  |  |  |  |  |  |  |
Debtors | 6 | 801,219 |  |  |  | 847,464 |  |
Cash at bank and on hand |  | 2,164 |  |  |  | 7,155 |  |
|  | 803,383 |  |  |  | 854,619 |  |
Creditors amounts falling due within one year | 7 | (60,124) |  |  |  | (50,730) |  |
Net current assets (liabilities) |  |  |  | 743,259 |  |  |  | 803,889
Total assets less current liabilities |  |  |  | 3,414,387 |  |  |  | 3,475,499
Creditors amounts falling due after one year | 8 |  |  | (2,016,000) |  |  |  | (2,016,000)
Provisions for liabilities | 9 |  |  | (213,686) |  |  |  | (213,778)
Net assets |  |  |  | 1,184,701 |  |  |  | 1,245,721
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 100 |  |  |  | 100
Other reserves |  |  |  | 1,128,100 |  |  |  | 1,128,100
Profit and loss account |  |  |  | 56,501 |  |  |  | 117,521
Shareholders' funds |  |  |  | 1,184,701 |  |  |  | 1,245,721

- The company was entitled to exemption from audit for this reporting period under section 477 of the Companies Act 2006 relating to small companies.
- The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
- The Directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
- These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 17 October 2025, and are signed on its behalf by:
Loizou, Stavros Director Registered Company No. 01878620

Stavros Property Investments Limited
Notes to the Financial Statements
for the year ended 31 January 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in compliance with FRS 102 Section 1A as it applies to the financial statements for the period and there were no material departures from the reporting standard.

| Basis of preparation
--- | ---
| The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the financial reporting standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard).

| Functional and presentation currency
--- | ---
| The financial statements are presented in sterling and this is the functional currency of the company.

| Turnover policy
--- | ---
| Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of goods and from the rendering of services.

| Revenue from sale of goods
--- | ---
| Turnover from the sale of goods is recognised when the significant risks and rewards of ownership of the goods have transferred to the buyer. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.

| Employee benefits
--- | ---
| Contributions to defined contribution plans are expensed in the period to which they relate.

| Foreign currency translation
--- | ---
| Transactions in foreign currencies are initially recognised at the rate of exchange ruling at the date of the transaction. At the end of each reporting period foreign currency monetary items are translated at the closing rate of exchange. Non-monetary items that are measured at historical cost are translated at the rate ruling at the date of the transaction. All differences are charged to profit or loss.

| Current taxation
--- | ---
| Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

| Deferred tax
--- | ---
| Deferred tax is recognised in respect of all timing differences between the recognition of income and expenses in the financial statements and their inclusion in tax assessments. 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. Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference, except for revalued land and investment property where the tax rate that applies to the sale of the asset is used. Current and deferred tax assets and liabilities are not discounted.

| Tangible fixed assets and depreciation
--- | ---
| Tangible fixed assets are stated at cost or valuation less depreciation. Depreciation is provided on all tangible fixed assets as follows:

|  | Reducing balance (%)
| Fixtures and fittings | 20

| Investments
--- | ---
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

| Investment property
--- | ---
| The investment property is accounted for under FRS 102, Section 16 Investment Property. Investment property is remeasured to fair value at each balance sheet date with fair value gains and losses being reported in profit or loss. Investment properties are valued using RICS open market valuation on a freehold basis.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 4 |  | 4

3. | Tangible fixed assets
--- | ---

|  | Land & buildings |  | Fixtures & fittings |  | Total
--- | --- | --- | --- | --- | --- | ---
|  | £ |  | £ |  | £
| Cost or valuation
| At 01 February 24 | 2,665,908 |  | 15,030 |  | 2,680,938
| Additions | - |  | 797 |  | 797
| At 31 January 25 | 2,665,908 |  | 15,827 |  | 2,681,735
| Depreciation and impairment
| At 01 February 24 | - |  | 9,428 |  | 9,428
| Charge for year | - |  | 1,279 |  | 1,279
| At 31 January 25 | - |  | 10,707 |  | 10,707
| Net book value
| At 31 January 25 | 2,665,908 |  | 5,120 |  | 2,671,028
| At 31 January 24 | 2,665,908 |  | 5,602 |  | 2,671,510

4. | Revaluation of property, plant and equipment
--- | ---
| If the land and buildings had not been included at valuation they would have been included under the historical cost convention as follows: 2025 2024 £ £ Cost 1,537,808 1,537,808 Accumulated depreciation - - ------------ ------------- Net book value 1,537,808 1,537,808 ======= ======= The 2013 valuations were made by Directors, on an open market value for existing use basis.

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Land and buildings | 2,665,908 |  | 2,665,908

5. | Fixed asset investments
--- | ---

|  | Investments in groups1 |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| At 01 February 24 | 100 |  | 100
| At 31 January 25 | 100 |  | 100
| Net book value
| At 31 January 25 | 100 |  | 100
| At 31 January 24 | 100 |  | 100

| Notes
--- | ---
| 1Investments in group undertakings and participating interests

6. | Debtors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed by group undertakings | 783,124 |  | 828,798
| Other debtors | 18,095 |  | 18,666
| Total | 801,219 |  | 847,464

7. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Other creditors | 57,495 |  | 48,226
| Accrued liabilities and deferred income | 2,629 |  | 2,504
| Total | 60,124 |  | 50,730

8. | Creditors: amounts due after one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Bank borrowings and overdrafts | 2,016,000 |  | 2,016,000
| Total | 2,016,000 |  | 2,016,000

| The bank loans are secured and repayable within 5 years.

9. | Provisions for liabilities
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Net deferred tax liability (asset) | 213,686 |  | 213,778
| Total | 213,686 |  | 213,778

10. | Related party transactions
--- | ---
| Harpa Holdings Limited: a related company by virtue of common directors and shareholders. As at the balance sheet date an amount of £144,700 (2024: £144,700) remained due from the company which is included within debtors: amounts due within one year. The loan is interest free with no fixed date for repayment. Number Nineteen Ltd: a wholly owned subsidiary. At the balance sheet date an amount of £638,424 (2024 - £684,098) remained due from the related company which is included within the cost of fixed asset investments. The loan is interest free with no fixed date for repayment. Transactions with directors: During the year, a dividend of £22,200 (2024- £23,200) was paid by the company to the directors. At the balance sheet date the company owed amounts to the directors totalling £39,400 (2024: £30,131). These are interest free loans with no fixed date for repayment included in other creditors.