ACCOUNTS - Final Accounts

Registered number: 02345258

MERCIA REAL ESTATE INVESTMENTS LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

MERCIA REAL ESTATE INVESTMENTS LIMITED

CONTENTS

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

MERCIA REAL ESTATE INVESTMENTS LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 31 MARCH 2025

The directors present their report and the financial statements for the year ended 31 March 2025.

Principal activity

The company did not trade during the year ended 31 March 2025 or the prior year.

Directors

The directors who served during the year were:

Mrs S J Eves

Mrs L E Davey (resigned 30 June 2025)

Mr K M Loundes

Mr D I Watling

Ms G A Davies

Mr N D Solly (appointed 11 January 2024, resigned 19 November 2024)

Ms L J Parks (appointed 14 November 2024, resigned 26 February 2025)

Mr G C Clague (appointed 1 July 2025)
Mr D E Gannon (apppointed 1 July 2025)
Mr R Liebenberg (appointed 1 July 2025)

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 11 December 2025 and signed on its behalf.

Mr K M Loundes

Director

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MERCIA REAL ESTATE INVESTMENTS LIMITED

REGISTERED NUMBER: 02345258

BALANCE SHEET

AS AT 31 MARCH 2025

		2025		2024
Note		£		£


Current assets
Debtors	4	2	2

Net assets		2	2

Capital and reserves
Called up share capital	2	2
	2	2

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 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 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 11 December 2025.

Mr K M Loundes

Director

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

Page 2

MERCIA REAL ESTATE INVESTMENTS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2025

1.	General information

Mercia Real Estate Investments Limited is a private company limited by shares, incorporated and domiciled in England. The address of the registered office is Maddox House, 117 Edmund Street, Birmingham, West Midlands B3 2HJ.

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 FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

2.2

Profit and loss account

The company did not trade during the year and has made neither a profit or a loss. Accordingly, no profit and loss account is presented.

Employees

The average monthly number of employees, including directors, during the year was 5 (2024 - 7).

Debtors

					2025	2024
					£	£


Called up share capital not paid	2	2

5.	Ultimate parent undertaking

The company's parent undertaking is Mercia Real Estate Properties Limited.

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