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Registered Number: 06596455 (England & Wales)
| FIVE OAKS PROPERTIES LIMITED |
| DIRECTORS' REPORT AND UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 31 MARCH 2025 |
| Pages for Filing with Registrar |
FIVE OAKS PROPERTIES LIMITED
CONTENTS
| Page
Company Information | 1
Balance Sheet | 2
Notes to the Financial Statements | 3
FIVE OAKS PROPERTIES LIMITED
COMPANY INFORMATION
Directors | James William Jeremy Ritblat
| Joanna Henrietta Ritblat
Registered number | 06596455
Registered office | 40 Queen Anne Street
| London
| W1G 9EL
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Registered Number: 06596455 (England & Wales) FIVE OAKS PROPERTIES LIMITED
BALANCE SHEET AS AT 31 MARCH 2025
| 2025 | 2024
| £ | £
Current assets |  |  |
Debtors |  | 2 | 2
Capital and reserves |  |  |
Allotted, issued and fully paid share capital 2 shares of £1 each |  | 2 | 2
For the year ended 31 March 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. The members have not required the Company to obtain an audit for the year 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 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 Company has opted not to file the Directors' Report and Profit and Loss Account 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:
James William Jeremy Ritblat
Director
Date: 19 November 2025
The notes on page 3 form part of these financial statements. - 2 -
FIVE OAKS PROPERTIES LIMITED
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2025
1. | General information
The Company is a private company limited by shares and is incorporated in the United Kingdom. The address of the registered office is 40 Queen Anne Street, London W1G 9EL. The Company is a dormant company, and therefore did not trade during the current or prior financial year. These financial statements are presented in pounds sterling. 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 Section 1A of Financial Reporting Standard 102, "The Financial Reporting Standard applicable in the UK and the Republic of Ireland" (FRS 102) and the Companies Act 2006. The Company has taken advantage of the transitional exemption permitted in FRS102 paragraph 35.10(m) which allows for the company, because it was dormant as at 1 April 2015 and for each subsequent financial year, to retain its accounting policies for reported assets, liabilities and equity at the date of transition until there is any change to those balances or the company undertakes new transactions. The financial statements present information about the company as a single entity.
3. | Activities and Profit and Loss Account
| The Company has not traded during the year, nor made any profits or loss nor incurred any liabilities (2024: £nil). There were no recognised gains or losses relating to the year (2024: £nil). The directors did not receive any emoluments for their services to the Company during the year (2024: £nil).
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