IRIS Accounts Production v25.4.0.155 15518446 Board of Directors 24.2.24 31.3.25 31.3.25 0 false true false false true false Fair value model A Ordinary 1.00000 B Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15518446 2024-02-23 15518446 2025-03-31 15518446 2024-02-24 2025-03-31 15518446 2024-02-23 15518446 ns15:EnglandWales 2024-02-24 2025-03-31 15518446 ns14:PoundSterling 2024-02-24 2025-03-31 15518446 ns10:Director1 2024-02-24 2025-03-31 15518446 ns10:PrivateLimitedCompanyLtd 2024-02-24 2025-03-31 15518446 ns10:SmallEntities 2024-02-24 2025-03-31 15518446 ns10:AuditExempt-NoAccountantsReport 2024-02-24 2025-03-31 15518446 ns10:SmallCompaniesRegimeForDirectorsReport 2024-02-24 2025-03-31 15518446 ns10:SmallCompaniesRegimeForAccounts 2024-02-24 2025-03-31 15518446 ns10:FullAccounts 2024-02-24 2025-03-31 15518446 ns10:OrdinaryShareClass1 2024-02-24 2025-03-31 15518446 ns10:OrdinaryShareClass2 2024-02-24 2025-03-31 15518446 ns10:Director2 2024-02-24 2025-03-31 15518446 ns10:RegisteredOffice 2024-02-24 2025-03-31 15518446 ns5:CurrentFinancialInstruments 2025-03-31 15518446 ns5:ShareCapital 2025-03-31 15518446 ns5:RetainedEarningsAccumulatedLosses 2025-03-31 15518446 ns5:CurrentFinancialInstruments 2024-02-24 2025-03-31 15518446 ns10:OrdinaryShareClass1 2025-03-31 15518446 ns10:OrdinaryShareClass2 2025-03-31

REGISTERED NUMBER: 15518446 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 24 FEBRUARY 2024 TO 31 MARCH 2025

FOR

POUNTNEY PARKER PROPERTIES LIMITED

POUNTNEY PARKER PROPERTIES LIMITED (REGISTERED NUMBER: 15518446) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE PERIOD 24 FEBRUARY 2024 TO 31 MARCH 2025

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 3 |

| POUNTNEY PARKER PROPERTIES LIMITED |

COMPANY INFORMATION

FOR THE PERIOD 24 FEBRUARY 2024 TO 31 MARCH 2025

| DIRECTORS: | K Parker

| D Woolley-Pountney

| REGISTERED OFFICE: | Unit 1

| 1 Meadow Industrial Estate

| Dale Road

| Worthing

| West Sussex

| BN11 2RU

| REGISTERED NUMBER: | 15518446 (England and Wales)

| ACCOUNTANTS: | Galloways Accounting Limited

| 15 West Street

| Brighton

| East Sussex

| BN1 2RL

POUNTNEY PARKER PROPERTIES LIMITED (REGISTERED NUMBER: 15518446) |

BALANCE SHEET

31 MARCH 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investment property | 4 | 583,826 |  |

| CURRENT ASSETS

| Debtors | 5 | 50 |  |  |

| CREDITORS

| Amounts falling due within one year | 6 | 585,014 |  |

| NET CURRENT LIABILITIES | (584,964 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | (1,138 | ) |

| CAPITAL AND RESERVES

| Called up share capital | 7 | 100 |  |

| Retained earnings | (1,238 | ) |

| SHAREHOLDERS' FUNDS | (1,138 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 21 November 2025 and were signed on its behalf by:

D Woolley-Pountney - Director

POUNTNEY PARKER PROPERTIES LIMITED (REGISTERED NUMBER: 15518446) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE PERIOD 24 FEBRUARY 2024 TO 31 MARCH 2025

1. | STATUTORY INFORMATION

| Pountney Parker Properties Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| The presentation currency of the financial statements is the Pound Sterling (£).

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Financial instruments

| Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

| Going concern

| Having considered the company's projected performance and expected cashflows, the directors have concluded that the company will be able to meet its liabilities as they fall due and is a going concern. As a result, these financial statements are prepared on a going concern basis.

3. | EMPLOYEES

| The average number of employees during the period was NIL.

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| Additions | 583,826 |  |

| At 31 March 2025 | 583,826 |  |

| NET BOOK VALUE

| At 31 March 2025 | 583,826 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Directors' current accounts | 50 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Amounts owed to group undertakings | 584,415 |  |

| Accruals and deferred income | 599 |  |

585,014 |  |

| Amounts owed to group undertakings are unsecured, interest free, have no fixed date of repayment and are repayable on demand.

7. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 50 | A Ordinary | 1 | 50 |  |

| 50 | B Ordinary | 1 | 50 |  |

100 |  |

| On 24 February 2024, 50 A Ordinary Shares of £1 each and 50 B Ordinary Shares of £1 each were issued at par.