Northaw Estates Group Limited formally known as (The Trade Box Group Limited)

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 06851309

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		2		2

			2		2
TOTAL ASSETS LESS CURRENT LIABILITIES			2		2

NET ASSETS			2		2

CAPITAL AND RESERVES
Called up share capital	5		2		2

SHAREHOLDERS' FUNDS			2		2

For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Hayrettin Ramis

Director

12 December 2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Northaw Estates Group Limited formally known as (The Trade Box Group Limited) is a private company, limited by shares, incorporated in England & Wales, registered number 06851309 . The registered office is 266-268 High Street, Waltham Cross, Herts, EN8 7EA.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Investments

Investments in subsidiary undertakings are recognised at cost.

3. Average Number of Employees

Average number of employees, excluding directors, during the year was: NIL (2024: NIL)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 April 2024	2

As at 31 March 2025	2

Provision
As at 1 April 2024	-

As at 31 March 2025	-

Net Book Value
As at 31 March 2025	2

As at 1 April 2024	2

Subsidiaries

Details of the company's subsidiaries as at 31 March 2025 are as follows:

Name of undertaking	Registered Office	Class of shares held	Direct holding	Indirect holding
Northaw Estates Freehold Limited	Intec House, 49 Moxon Street, Barnet, England, EN5 5TS	Ordinary	100.00%	-
Northaw Estates Leasehold Limited	Intec House, 49 Moxon Street, Barnet, England, EN5 5TS	Ordinary	100.00%	-

The aggregate capital and reserves and the result for the year of the subsidiaries listed above was as follows:

	Capital and Reserves	Profit/(loss)
	£	£
Northaw Estates Freehold Limited	(204,846 )	6,182
Northaw Estates Leasehold Limited	(12,338 )	(1,188 )

5. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	2	2

Page 2

Page 3

Northaw Estates Group Limited formally known as (The Trade Box Group Limited)

Notes to the Financial Statements (continued)

For The Year Ended 31 March 2025

6. Controlling Parties

The company's ultimate controlling party is Mr H Ramis and Mrs I Ramis by virtue of their interest in the share capital of the company.