ACCOUNTS - Final Accounts

Registered number: 07239741

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

CONTENTS

	Page
Directors' report	1
Balance sheet	2
Notes to the financial statements	3

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 APRIL 2025

The directors present their report and the financial statements for the year ended 30 April 2025.

Principal activity

The company was dormant throughout the current and prior year.

Directors

The directors who served during the year were:

R.N. Johnson

G.S. Thompson

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 27 November 2025 and signed on its behalf.

R.N. Johnson

Director

Page 1

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

REGISTERED NUMBER: 07239741

BALANCE SHEET

AS AT 30 APRIL 2025

	2025	2024
	£	£


Current assets
Cash at bank and in hand	3	3
	3	3

Capital and reserves
Called up share capital	3	3
	3	3

For the year ended 30 April 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 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 Company's financial statements have been prepared in accordance with the 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 27 November 2025.

R.N. Johnson

Director

The notes on page 3 form part of these financial statements.

Page 2

CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2025

1.	General information

Calderwood Property Investments (1) Limited is a private company limited by shares, incorporated and domiciled in England. The address of its registered office is Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD.

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

2.2

Profit and loss account

The company did not trade during the year and accordingly no profit and loss account has been prepared.

Employees

The average monthly number of employees, including the directors, during the year was as follows:

	2025	2024
	No.	No.

Directors	2	2

Page 3