ACCOUNTS - Final Accounts preparation

Registered number: 15466445

W12 PROPERTY HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE PERIOD ENDED 31 MARCH 2025

W12 PROPERTY HOLDINGS LIMITED

REGISTERED NUMBER: 15466445

STATEMENT OF FINANCIAL POSITION

AS AT 31 MARCH 2025

		2025
Note		£

Fixed assets
Investments	4		200
			200
Current assets
Cash at bank and in hand	5	2
		2
Total assets less current liabilities			202

Net assets			202

Capital and reserves
Called up share capital	6	202
		202

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W12 PROPERTY HOLDINGS LIMITED

REGISTERED NUMBER: 15466445

STATEMENT OF FINANCIAL POSITION (CONTINUED)

AS AT 31 MARCH 2025

For the period ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the period 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 Statement of comprehensive income 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 23 October 2025.

M J Reid

Director

The notes on pages 3 to 4 form part of these financial statements.

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W12 PROPERTY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

1.	General information

W12 Property Holdings Limited is a company limited by shares, incorporated in England and Wales. The address of the registered office is 3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX.
The company was incorporated on 5 February 2024.
The company is a holding company.

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.

2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

2.3

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.

Employees

The average monthly number of employees, including directors, during the period was 2.

4.	Fixed asset investments

		Investments in subsidiary companies
		£
	Cost
	Additions	200
	At 31 March 2025	200

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W12 PROPERTY HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 MARCH 2025

5.	Cash and cash equivalents
		2025
		£

	Cash at bank and in hand	2
		2

6.	Share capital
		2025
		£

		Allotted, called up and fully paid

		202 Ordinary A shares of £1 each	202

On 5 February 2024, the Company issued £2 Ordinary shares of £1 each on incorporation.
On 7 March 2024, the class of share was redesignated to Ordinary A shares of £1 each. In addition, the Company issued a further 200 Ordinary A shares of £1 each at par value.

7.	Controlling party

There is no ultimate controlling party.

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