Silverfin false false 31/03/2025 01/04/2024 31/03/2025 L J Cella 13/02/2018 T M Cella 13/02/2018 22 December 2025 The principal activity of the Company during the financial year was residential property investment. 11202764 2025-03-31 11202764 bus:Director1 2025-03-31 11202764 bus:Director2 2025-03-31 11202764 2024-03-31 11202764 core:CurrentFinancialInstruments 2025-03-31 11202764 core:CurrentFinancialInstruments 2024-03-31 11202764 core:ShareCapital 2025-03-31 11202764 core:ShareCapital 2024-03-31 11202764 core:RetainedEarningsAccumulatedLosses 2025-03-31 11202764 core:RetainedEarningsAccumulatedLosses 2024-03-31 11202764 core:CostValuation 2024-03-31 11202764 core:AdditionsToInvestments 2025-03-31 11202764 core:CostValuation 2025-03-31 11202764 core:FurtherRelatedPartyRelationshipType2ComponentAllOtherRelatedParties core:CurrentFinancialInstruments 2025-03-31 11202764 core:FurtherRelatedPartyRelationshipType2ComponentAllOtherRelatedParties core:CurrentFinancialInstruments 2024-03-31 11202764 2024-04-01 2025-03-31 11202764 bus:FilletedAccounts 2024-04-01 2025-03-31 11202764 bus:SmallEntities 2024-04-01 2025-03-31 11202764 bus:AuditExemptWithAccountantsReport 2024-04-01 2025-03-31 11202764 bus:PrivateLimitedCompanyLtd 2024-04-01 2025-03-31 11202764 bus:Director1 2024-04-01 2025-03-31 11202764 bus:Director2 2024-04-01 2025-03-31 11202764 2023-04-01 2024-03-31 iso4217:GBP xbrli:pure

Company No: 11202764 (England and Wales)

CELLA ESTATE MANAGEMENT LTD

Unaudited Financial Statements
For the financial year ended 31 March 2025
Pages for filing with the registrar

CELLA ESTATE MANAGEMENT LTD

Unaudited Financial Statements

For the financial year ended 31 March 2025

Contents

CELLA ESTATE MANAGEMENT LTD

BALANCE SHEET

As at 31 March 2025
CELLA ESTATE MANAGEMENT LTD

BALANCE SHEET (continued)

As at 31 March 2025
Note 2025 2024
£ £
Fixed assets
Investment property 3 1,829,882 1,415,787
Investments 4 1,760,000 960,000
3,589,882 2,375,787
Current assets
Debtors 5 572,160 63,737
Cash at bank and in hand 6,025,710 5,961,696
6,597,870 6,025,433
Creditors: amounts falling due within one year 6 ( 9,559,688) ( 8,094,073)
Net current liabilities (2,961,818) (2,068,640)
Total assets less current liabilities 628,064 307,147
Provision for liabilities ( 50,000) ( 50,000)
Net assets 578,064 257,147
Capital and reserves
Called-up share capital 100 100
Profit and loss account 577,964 257,047
Total shareholders' funds 578,064 257,147

For the financial 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.

Directors' responsibilities:

The financial statements of Cella Estate Management Ltd (registered number: 11202764) were approved and authorised for issue by the Board of Directors on 22 December 2025. They were signed on its behalf by:

T M Cella
Director
CELLA ESTATE MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
CELLA ESTATE MANAGEMENT LTD

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2025
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Cella Estate Management Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Unit 8 Horizon Business Centre, Alder Close, Erith, DA18 4AJ, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

Turnover

Turnover comprises the fair value of the consideration received or receivable for the rent of properties in the ordinary course of the company’s activities. Turnover is shown net of sales/value added tax, returns, rebates and discounts and is recognised in the period to which it relates.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date. Tax is recognised in the profit and loss account, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

Investment property

Investment property is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at each reporting date with changes in fair value recognised in profit or loss. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

The fair value is determined annually by the directors, on an open market value for existing use basis.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method less impairment losses for bad and doubtful debts, except where the effect of discounting would be immaterial. In such cases the receivables are stated at cost less impairment losses for bad and doubtful debts.

Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less, and bank overdrafts. Bank overdrafts are shown within borrowings in creditors: amounts falling due within one year.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Provisions

Provisions are recognised when the Company has a present obligation (legal or constructive) as a result of a past event, it is probable that the Company will be required to settle that obligation and a reliable estimate can be made of the amount of the obligation.

The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the Balance Sheet date, taking into account the risks and uncertainties surrounding the obligation. Where a provision is measured using the cash flows estimated to settle the present obligation, its carrying amount is the present value of those cash flows (when the effect of the time value of money is material).

When some or all of the economic benefits required to settle a provision are expected to be recovered from a third party, a receivable is recognised as an asset if it is virtually certain that reimbursement will be received and the amount of the receivable can be measured reliably.

Ordinary share capital

The ordinary share capital of the Company is presented as equity.

Business Combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable

Borrowings

Interest-bearing borrowings are initially recorded at fair value, net of transaction costs. Interest-bearing borrowings are subsequently carried at amortised cost, with the difference between the proceeds, net of transaction costs, and the amount due on redemption being recognised as a charge to the Profit and Loss Account over the period of the relevant borrowing.

Interest expense is recognised on the basis of the effective interest method and is included in interest payable and similar charges.

Borrowings are classified as current liabilities unless the company has an unconditional right to defer settlement of the liability for at least twelve months after the reporting date.

Assets held under hire purchase agreements are capitalised as tangible fixed assets with the future obligation being recognised as a liability. Finance costs are recognised in the Profit and Loss Account calculated at a constant periodic rate of interest over the term of the liability.

2. Employees

2025 2024
Number Number
Monthly average number of persons employed by the Company during the year, including directors 2 2

3. Investment property

Investment property
£
Valuation
As at 01 April 2024 1,415,787
Additions 414,095
As at 31 March 2025 1,829,882

4. Fixed asset investments

Other investments Total
£ £
Cost or valuation before impairment
At 01 April 2024 960,000 960,000
Additions 800,000 800,000
At 31 March 2025 1,760,000 1,760,000
Carrying value at 31 March 2025 1,760,000 1,760,000
Carrying value at 31 March 2024 960,000 960,000

5. Debtors

2025 2024
£ £
Amounts owed by connected companies 550,000 0
Other debtors 22,160 63,737
572,160 63,737

6. Creditors: amounts falling due within one year

2025 2024
£ £
Taxation and social security 106,719 23,366
Other creditors 9,452,969 8,070,707
9,559,688 8,094,073