REGISTERED NUMBER: 10512566 (England and Wales)

Unaudited Financial Statements

for the Period 29 December 2023 to 31 December 2024

for

BY PROPERTY INVESTMENTS LTD

Page

Balance Sheet

1

Chartered Accountants' Report

4

FIXED ASSETS

549,739

562,305

CURRENT ASSETS

26,370

25,204

CREDITORS

Amounts falling due within one year

(470,783

)

(482,636

)

NET CURRENT LIABILITIES

(444,413

)

(457,432

)

TOTAL ASSETS LESS CURRENT LIABILITIES

105,326

104,873

CREDITORS

Amounts falling due after more than one year

(161,433

)

(161,893

)

NET LIABILITIES

(56,107

)

(57,020

)

CAPITAL AND RESERVES

(56,107

)

(57,020

)

NOTES TO THE FINANCIAL STATEMENTS

1.	STATUTORY INFORMATION

BY Property Investments Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

10512566

Registered office:

First Floor Victoria House

14 S John's Road

Hedge End

Southampton

Hampshire

SO30 4AB

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

2.	GOING CONCERN

At the year-end, the Company had net liabilities equating to (£56,107) 2023: (£57,020). Included within Creditors: Amounts falling due within 1 year is a sum of £432,355 owed to the Director, Y Rumbold. The Director has provided assurances that they will not seek re-payment of this sum until such time as the Company are in a position to re-pay it. On this basis, the Directors consider it appropriate to prepare the Accounts on a Going Concern basis.

3.	AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was 2 (2023 - 2 ) .

4.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

The following advances and credits to a director subsisted during the period ended 31 December 2024 and the year ended 28 December 2023:

31.12.24

28.12.23

as

restated

£

£

Mrs Y J Rumbold

Balance outstanding at start of period

(445,922

)

(319,280

)

Amounts advanced

14,191

-

Amounts repaid

(624

)

(126,642

)

Amounts written off

-

-

Amounts waived

-

-

Balance outstanding at end of period

(432,355

)

(445,922

)

At the year-end the director, Y Rumbold was owed £432,355 (2023:£445,922) by the Company. This sum is interest-free and there are no formal re-payment terms therein.

5.	PRIOR YEAR ADJUSTMENT

The prior year adjustment relates to an omitted property and a change in estimated economic useful life of freehold property to 50 years. This increased the value of Freehold Property by £71,781, the amount owed to the director Mrs Y Rumbold by £125,218 and increased the depreciation charged in the profit and loss account by £53,437.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 December 2024 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 in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 8 December 2025 and were signed on its behalf by:

Mrs Y J Rumbold - Director

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of BY Property Investments Ltd for the period ended 31 December 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of BY Property Investments Ltd, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of BY Property Investments Ltd and state those matters that we have agreed to state to the Board of Directors of BY Property Investments Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than BY Property Investments Ltd and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that BY Property Investments Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of BY Property Investments Ltd. You consider that BY Property Investments Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of BY Property Investments Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Maven Accountants Limited

PO Box 1882

Southampton

Hampshire

SO15 9JZ

8 December 2025