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REGISTERED NUMBER: 06443096 (England and Wales)















Unaudited Financial Statements For The Year Ended 31 March 2025

for

Caverswall Property Investments Limited

Caverswall Property Investments Limited (Registered number: 06443096)






Contents of the Financial Statements
For The Year Ended 31 March 2025




Page

Company information 1

Balance sheet 2

Notes to the financial statements 3


Caverswall Property Investments Limited

Company Information
For The Year Ended 31 March 2025







Directors: T J Audley
R J Audley





Secretary: R J Audley





Registered office: 42 Langton Avenue
London
N20 9DA





Registered number: 06443096 (England and Wales)





Accountants: SMD Accounts LLP
Chartered Certified Accountants
The Vineyards
Knox Lane, Bardwell
Bury St Edmunds
Suffolk
IP31 1AX

Caverswall Property Investments Limited (Registered number: 06443096)

Balance Sheet
31 March 2025

2025 2024
Notes £    £    £    £   
Fixed assets
Tangible assets 4 29,285 42,305
Investment property 5 2,683,759 2,683,759
2,713,044 2,726,064

Current assets
Debtors 6 105,423 105,423
Cash at bank 31,221 17,426
136,644 122,849
Creditors
Amounts falling due within one year 7 4,464,540 4,362,930
Net current liabilities (4,327,896 ) (4,240,081 )
Total assets less current liabilities (1,614,852 ) (1,514,017 )

Capital and reserves
Called up share capital 8 2 2
Revaluation reserve (285,460 ) (285,460 )
Retained earnings (1,329,394 ) (1,228,559 )
Shareholders' funds (1,614,852 ) (1,514,017 )

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 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 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 Board of Directors and authorised for issue on 12 December 2025 and were signed on its behalf by:





R J Audley - Director


Caverswall Property Investments Limited (Registered number: 06443096)

Notes to the Financial Statements
For The Year Ended 31 March 2025

1. Statutory information

Caverswall Property Investments 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 FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of lreland" (FRS 102") and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of certain assets. The principal accounting policies adopted are set out below.

Going concern
Despite net liabilities of £1,614,852 (2024: £1,514,017) the directors believe there are no material uncertainties that may cast doubt on the company's ability to continue as a going concern. The company continues to rely on the support of Caverswall Enterprises Limited, the ultimate parent company. The directors of Caverswall Enterprises Limited have confirmed that such support will be forthcoming for twelve months from the date of approval of these financial statements. The directors therefore believe it is appropriate to prepare the accounts on a going concern basis.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 10% on cost

Investment property
Investment property, which is property held to earn rentals and/or for capital appreciation, is measured using the fair value model and stated at its fair value as the reporting end date. The surplus or deficit on revaluation is recognised in the profit and loss account.

Investment property denominated in a foreign currency is measured at fair value using the exchange rates at the date when the fair value was determined.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of the transaction. Exchange differences are taken into account at arriving at the operating profit.

Caverswall Property Investments Limited (Registered number: 06443096)

Notes to the Financial Statements - continued
For The Year Ended 31 March 2025

3. Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

4. Tangible fixed assets
Plant and
machinery
etc
£   
Cost
At 1 April 2024
and 31 March 2025 231,089
Depreciation
At 1 April 2024 188,784
Charge for year 13,020
At 31 March 2025 201,804
Net book value
At 31 March 2025 29,285
At 31 March 2024 42,305

5. Investment property
Total
£   
Fair value
At 1 April 2024
and 31 March 2025 2,683,759
Net book value
At 31 March 2025 2,683,759
At 31 March 2024 2,683,759

Investment property comprises freehold land and buildings. The fair value of the investment property has been arrived at on the basis of a valuation carried out at 31 March 2025 by the directors. The valuation was based on recent market transactions on an arm's length basis for similar properties. On a historical cost basis, the investment property would have been included at an original cost of £2,969,219 (2024: £2,969,219).

6. Debtors: amounts falling due within one year
2025 2024
£    £   
Amounts owed by group undertakings 105,423 105,423

7. Creditors: amounts falling due within one year
2025 2024
£    £   
Amounts owed to group undertakings 4,464,100 4,362,490
Other creditors 440 440
4,464,540 4,362,930

8. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal 2025 2024
value: £    £   
2 Ordinary £1 2 2