REGISTERED NUMBER: 01987282 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

BRANT PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

Chartered Accountants' Report

6

DIRECTORS:

C I Eccleshall

Mrs C L Eccleshall

Mrs H L Spowart

Mrs J M E Jones

SECRETARY:

Springfield Secretaries Limited

REGISTERED OFFICE:

Unit 14

Hoddesdon Enterprise Centre

Pindar Road

Hoddesdon

Hertfordshire

EN11 0FJ

REGISTERED NUMBER:

01987282 (England and Wales)

ACCOUNTANTS:

The Trevor Jones Partnership LLP

Chartered Accountants

Springfield House

99/101 Crossbrook Street

Waltham Cross

Hertfordshire

EN8 8JR

FIXED ASSETS

Tangible assets

4

375,000

375,000

CURRENT ASSETS

Cash at bank

185,887

182,994

CREDITORS

Amounts falling due within one year

5

4,122

4,074

NET CURRENT ASSETS

181,765

178,920

TOTAL ASSETS LESS CURRENT LIABILITIES

556,765

553,920

CREDITORS

Amounts falling due after more than one year

6

192,406

193,406

NET ASSETS

364,359

360,514

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

364,259

360,414

SHAREHOLDERS' FUNDS

364,359

360,514

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 19 December 2025 and were signed on its behalf by:

C I Eccleshall - Director

1.	STATUTORY INFORMATION

Brant Properties 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 Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets

Depreciation is not provided on the company's leasehold investment properties as the directors are of the opinion that their open market value exceeds their cost as stated in the accounts.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 4 (2024 - 4 ) .

4.	TANGIBLE FIXED ASSETS

Short

leasehold

£

COST OR VALUATION

At 1 April 2024

and 31 March 2025

375,000

NET BOOK VALUE

At 31 March 2025

375,000

At 31 March 2024

375,000

Cost or valuation at 31 March 2025 is represented by:

Short

leasehold

£

Valuation in 2021

120,000

Valuation in 2023

11,458

Cost

243,542

375,000

The leasehold investment properties was valued by the directors on an open market value basis. The property is re-valued annually by the directors on this basis, any surplus or deficit being transferred to profit and loss reserve. The historical cost of the leasehold investment property is £243,542 as at 31 March 2025.

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Taxation and social security

2,400

2,400

Other creditors

1,722

1,674

4,122

4,074

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Other creditors

192,406

193,406

7.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party as the shares are held between several individuals.

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 and certain other primary statements and the Report of the Directors are 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 Brant Properties Limited for the year ended 31 March 2025 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 Brant Properties Limited, 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 Brant Properties Limited and state those matters that we have agreed to state to the Board of Directors of Brant Properties Limited, 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 Brant Properties Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Brant Properties Limited 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 Brant Properties Limited. You consider that Brant Properties Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Brant Properties Limited. 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.

The Trevor Jones Partnership LLP

Chartered Accountants

Springfield House

99/101 Crossbrook Street

Waltham Cross

Hertfordshire

EN8 8JR

19 December 2025