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Company Registration No. 13788356 (England and Wales)
PENGE HOLDINGS LIMITED Unaudited accounts for the year ended 31 December 2024
PENGE HOLDINGS LIMITED Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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PENGE HOLDINGS LIMITED Company Information for the year ended 31 December 2024
Director
Benjamin Daniel Spitzer
Company Number
13788356 (England and Wales)
Registered Office
36 SHIREHALL PARK LONDON NW4 2QX ENGLAND
Accountants
MAP Accounting Limited 26 Oakfield Avenue Harrow HA3 8TJ
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PENGE HOLDINGS LIMITED Statement of financial position as at 31 December 2024
2024
2023
Notes
£
£
Fixed assets
Investment property
4
689,827
689,827
Current assets
Cash at bank and in hand
14,437
4,183
Creditors: amounts falling due within one year
5
(11,446)
(5,122)
Net current assets/(liabilities)
2,991
(939)
Total assets less current liabilities
692,818
688,888
Creditors: amounts falling due after more than one year
6
(689,895)
(689,895)
Net assets/(liabilities)
2,923
(1,007)
Capital and reserves
Profit and loss account
2,923
(1,007)
Shareholders' funds
2,923
(1,007)
For the year ending 31 December 2024 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 15 October 2025 and were signed on its behalf by
Benjamin Daniel Spitzer Director Company Registration No. 13788356
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PENGE HOLDINGS LIMITED Notes to the Accounts for the year ended 31 December 2024
1
Statutory information
PENGE HOLDINGS LIMITED is a private company, limited by shares, registered in England and Wales, registration number 13788356. The registered office is 36 SHIREHALL PARK, LONDON, NW4 2QX, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
4
Investment property
2024
£
Fair value at 1 January 2024
689,827
At 31 December 2024
689,827
Penge Holdings Ltd acquired long leases from Penge Holdings Ltd.
5
Creditors: amounts falling due within one year
2024
2023
£
£
Taxes and social security
865
-
Loans from directors
10,081
4,622
Accruals
500
500
11,446
5,122
6
Creditors: amounts falling due after more than one year
2024
2023
£
£
Bank loans
509,895
509,895
Loans from directors
180,000
180,000
689,895
689,895
7
Controlling party
The ultimate controlling party is Penge Ventures Ltd.
8
Average number of employees
During the year the average number of employees was 0 (2023: 0).
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