REGISTERED NUMBER: 11509113 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 March 2025

for

AB1 PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTOR:

A Bagade

REGISTERED OFFICE:

Knox Cropper Chartered Accountants

153-155 London Road

Hemel Hempstead

Hertfordshire

HP3 9SQ

REGISTERED NUMBER:

11509113 (England and Wales)

FIXED ASSETS

Investments

4

747

-

Investment property

5

125,775

-

126,522

-

CURRENT ASSETS

Debtors

6

415

-

Cash at bank

273,322

100,184

273,737

100,184

CREDITORS

Amounts falling due within one year

7

402,653

100,539

NET CURRENT LIABILITIES

(128,916

)

(355

)

TOTAL ASSETS LESS CURRENT LIABILITIES

(2,394

)

(355

)

CAPITAL AND RESERVES

Called up share capital

1

1

Retained earnings

(2,395

)

(356

)

SHAREHOLDERS' FUNDS

(2,394

)

(355

)

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

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

The director acknowledges his 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 director and authorised for issue on 21 November 2025 and were signed by:

A Bagade - Director

1.	STATUTORY INFORMATION

AB1 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.

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

Additions

747

At 31 March 2025

747

NET BOOK VALUE

At 31 March 2025

747

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

Additions

125,775

At 31 March 2025

125,775

NET BOOK VALUE

At 31 March 2025

125,775

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

415

-

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other creditors

402,653

100,539

8.	RELATED PARTY DISCLOSURES

Included in other creditors is an amount payable to Anup Bagade Ltd of £400,853 (2024: £100,539). Anup Bagade Ltd is a company of which the Director has control. The amount is repayable on demand.

9.	GOING CONCERN

The company is being supported for the foreseeable future by a related party of which the director has control. As such the accounts have been prepared as a going concern. Details of the amounts loaned by the related party are in the above note.