ACCOUNTS - Final Accounts preparation

Registered number: 04487502

APEIRON PROPERTIES LIMITED

UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

APEIRON PROPERTIES LIMITED

COMPANY INFORMATION

Director	A P R Ward


Registered number	04487502


Registered office	Edison House
	Daniel Adamson Road
	Salford
	Manchester
	M50 1DT


Solicitors	Stevens & Bolton LLP
	Wey House
	Farnham Road
	Guildford
	GU1 4YD

APEIRON PROPERTIES LIMITED

CONTENTS

	Page
Director's report	1
Balance sheet	2
Notes to the financial statements	3 - 4

APEIRON PROPERTIES LIMITED

DIRECTOR'S REPORT

FOR THE YEAR ENDED 31 MARCH 2025

The director presents his report on the affairs of the company, together with the unaudited financial statements for the year ended 31 March 2025.

Business review

The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the year and preceding financial year. It is anticipated that the company will remain dormant for the foreseeable future. Key performance indicators are not considered necessary for an understanding of the development, performance, or position of the business of the company. There are no risks or uncertainties facing the company including those within the context of the use of financial instruments.

Director

The director who served during the year was:

A P R Ward

Small companies note

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

This report was approved by the board on 10 December 2025 and signed on its behalf.

A P R Ward

Director

Page 1

APEIRON PROPERTIES LIMITED

REGISTERED NUMBER: 04487502

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£


Current assets
Cash in hand	1		1
	1		1
Total assets less current liabilities		1		1

Net assets		1		1

Capital and reserves
Called up share capital	4	1	1
Shareholder's funds		1	1

Apeiron Properties Limited (registered number 04487502) did not trade during the current or preceding year and has made neither profit nor loss, nor any other items of comprehensive income.
For the year ended 31 March 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 director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf on 10 December 2025.

A P R Ward

Director

The notes on pages 3 to 4 form part of these financial statements.

Page 2

APEIRON PROPERTIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.Accounting policies

1.1

Basis of accounting

These financial statements have been prepared under the historical cost convention in accordance with applicable United Kingdom law and accounting standards. The company is a private company limited by shares and is registered in England and Wales. The Company was dormant (within the meaning of Section 1169 of the Companies Act 2006) throughout the year ended 31 March 2025.

2.	Profit and loss account

No profit and loss account is presented with these financial statements because the company has not received income, incurred expenditure or recognised any other items of comprehensive income during either the year under review or the preceding financial year. There have been no movements in shareholders’ funds during the year under review and therefore no statement of equity has been included.

3.	Directors and employees

The company had no employees during the year. No emoluments were payable to the director by the company during the year.

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1 (2024 - 1) Ordinary share of £1.00	1	1

5.	Related party transactions
	The Company has claimed the exemption contained in section 33 of FRS 102, which is available to wholly-owned subsidiaries, not to disclose related party transactions with other members of the Group.

Page 3

APEIRON PROPERTIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

6.	Controlling party

During the year ended 31 March 2025, the immediate and ultimate holding company was Ylem Group Limited; a company incorporated in the United Kingdom, whose registered address is the same as the Company's as disclosed on the Company information page. Ylem Group Limited was the parent of the largest and smallest group of companies, of which the company is a member, that produces consolidated accounts. Ylem Group Limited was ultimately owned by a family trust of Mr Tim Scott, which was considered to be the ultimate controlling party.
On 18th November 2025, Atari Limited, a Company registered in Jersey became the immediate and ultimate parent undertaking of Ylem Group Limited. Atari Limited is owned by a family trust of Mr Tim Scott, which is considered to be the ultimate controlling party.
Group financial statements for Ylem Group Limited are available from Companies House, Crown Way, Cardiff, CF14 3UZ.

Page 4