1 April 2024 false No description of principal activity Taxfiler 2024.6 11947364 business:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11947364 2024-03-31 11947364 2024-04-01 2025-03-31 11947364 business:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 11947364 business:FilletedAccounts 2024-04-01 2025-03-31 11947364 2025-03-31 11947364 business:Director1 2024-04-01 2025-03-31 11947364 business:Director2 2024-04-01 2025-03-31 11947364 business:RegisteredOffice 2024-04-01 2025-03-31 11947364 2024-03-31 11947364 core:WithinOneYear 2025-03-31 11947364 core:WithinOneYear 2024-03-31 11947364 core:AfterOneYear 2025-03-31 11947364 core:AfterOneYear 2024-03-31 11947364 core:ShareCapital core:PreviouslyStatedAmount 2025-03-31 11947364 core:ShareCapital core:PreviouslyStatedAmount 2024-03-31 11947364 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2025-03-31 11947364 core:RetainedEarningsAccumulatedLosses core:PreviouslyStatedAmount 2024-03-31 11947364 core:PreviouslyStatedAmount 2025-03-31 11947364 core:PreviouslyStatedAmount 2024-03-31 11947364 business:SmallEntities 2024-04-01 2025-03-31 11947364 countries:EnglandWales 2024-04-01 2025-03-31 11947364 core:AdditionsToInvestments 2025-03-31 11947364 core:DisposalsRepaymentsInvestments 2025-03-31 11947364 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure
Company Registration No. 11947364 (England and Wales)
Paduanelli Holdings Limited Unaudited accounts for the year ended 31 March 2025
Paduanelli Holdings Limited Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
Paduanelli Holdings Limited Company Information for the year ended 31 March 2025
Directors
Yoshika Wada (Paduanelli) Valerio Paduanelli
Company Number
11947364 (England and Wales)
Registered Office
43 Warham Road Basingstoke Hampshire RG23 8BQ England
Accountants
Woods Russell Limited First Floor Unit S Loddon Business Centre Roentgen Road Basingstoke RG24 8NG
- 3 -
Paduanelli Holdings Limited Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Investment property
4
519,745
818,940
Investments
5
564,459
697,364
1,084,204
1,516,304
Current assets
Cash at bank and in hand
7,670
20,218
Creditors: amounts falling due within one year
6
(10,132)
(121,697)
Net current liabilities
(2,462)
(101,479)
Total assets less current liabilities
1,081,742
1,414,825
Creditors: amounts falling due after more than one year
7
(1,017,070)
(1,398,475)
Net assets
64,672
16,350
Capital and reserves
Called up share capital
100
100
Profit and loss account
64,572
16,250
Shareholders' funds
64,672
16,350
For the year ending 31 March 2025 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 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 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 of Directors and authorised for issue on 27 October 2025 and were signed on its behalf by
Valerio Paduanelli Director Company Registration No. 11947364
- 4 -
Paduanelli Holdings Limited Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Paduanelli Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 11947364. The registered office is 43 Warham Road, Basingstoke, Hampshire, RG23 8BQ, 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
These financial statements for the year ended 31 March 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 April 2023. The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously. The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Investment property
2025
£
Fair value at 1 April 2024
818,940
Disposals
(299,195)
At 31 March 2025
519,745
5
Investments
Other investments
£
Valuation at 1 April 2024
697,364
Additions
78,321
Disposals
(211,226)
Valuation at 31 March 2025
564,459
- 5 -
Paduanelli Holdings Limited Notes to the Accounts for the year ended 31 March 2025
6
Creditors: amounts falling due within one year
2025
2024
£
£
Taxes and social security
14,228
2,967
Other creditors
1,724
-
Loans from directors
(16,500)
98,670
Accruals
1,080
20,060
Deferred income
9,600
-
10,132
121,697
7
Creditors: amounts falling due after more than one year
2025
2024
£
£
Bank loans
1,017,070
1,398,475
8
Loans to directors
At the statement of financial position date there was £16,500 of advances to directors over and above remuneration (2024: Nil). This amount was interest free and repayable in demand. It was repaid within 9 months of the year end.
9
Average number of employees
During the year the average number of employees was 2 (2024: 2).
- 6 -