NARINDERA PROPERTIES LIMITED

Unaudited Financial Statements

for the Year Ended 31 March 2025

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

to

4

Chartered Accountant's Report

5

DIRECTORS:

H S Ubhi

H K Ubhi

N P S Ubhi

REGISTERED OFFICE:

4 Northwest Business Park

Servia Hill

Leeds

West Yorkshire

LS6 2QH

REGISTERED NUMBER:

05236684

ACCOUNTANT:

Botros & Co

4 Northwest Business Park

Servia Hill

Leeds

West Yorkshire

LS6 2QH

BANKERS:

Virgin Money

18 Woodsley Road

Leeds

West Yorkshire

LS3 1DT

FIXED ASSETS

Tangible assets

4

729,644

733,321

CURRENT ASSETS

Cash at bank and in hand

122,510

149,103

CREDITORS

Amounts falling due within one year

5

21,743

106,316

NET CURRENT ASSETS

100,767

42,787

TOTAL ASSETS LESS CURRENT LIABILITIES

830,411

776,108

CREDITORS

Amounts falling due after more than one year

6

530,000

500,000

NET ASSETS

300,411

276,108

CAPITAL AND RESERVES

Called up share capital

7

1,000

1,000

Retained earnings

299,411

275,108

SHAREHOLDERS' FUNDS

300,411

276,108

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 20 October 2025 and were signed on its behalf by:

N P S Ubhi - Director

1.	STATUTORY INFORMATION

Narindera Properties Limited is a private company, limited by shares , registered in Not specified/Other. 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.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Fixtures and fittings

-

15% on reducing balance

Computer equipment

-

33% on cost

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Freehold

Plant and

and

Computer

property

machinery

fittings

equipment

Totals

£

£

£

£

£

COST

At 1 April 2024

711,713

9,000

27,220

2,700

750,633

Additions

-

-

229

-

229

At 31 March 2025

711,713

9,000

27,449

2,700

750,862

DEPRECIATION

At 1 April 2024

-

-

16,411

901

17,312

Charge for year

-

1,350

1,656

900

3,906

At 31 March 2025

-

1,350

18,067

1,801

21,218

NET BOOK VALUE

At 31 March 2025

711,713

7,650

9,382

899

729,644

At 31 March 2024

711,713

9,000

10,809

1,799

733,321

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.25

31.3.24

£

£

Tax

6,706

42,222

Directors' loan accounts

8,487

53,853

Accrued expenses

6,550

10,241

21,743

106,316

6.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.3.25

31.3.24

£

£

Loan account

530,000

500,000

7.	CALLED UP SHARE CAPITAL

Allotted and issued:

Number:

Class:

Nominal

31.3.25

31.3.24

value:

£

£

200

Share Capital A

£1

200

1,000

200

Share Capital B

£1

200

-

600

Share Capital C

£1

600

-

1,000

1,000

During the year, the original 1,000 Ordinary Shares were reclassified as follows:

- 200 Ordinary Share A

- 200 Ordinary Share B

- 600 Ordinary Share C

This reallocation reflects a change in the structure of shareholdings, with no change in overall capital.

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, I have prepared for your approval the financial statements of Narindera 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 me.

As a practising member of the Institute of Chartered Accountants in England and Wales (ICAEW), I am 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 Narindera Properties Limited, as a body, in accordance with the terms of my engagement letter dated 21 September 2004. My work has been undertaken solely to prepare for your approval the financial statements of Narindera Properties Limited and state those matters that I have agreed to state to the Board of Directors of Narindera Properties Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, I do not accept or assume responsibility to anyone other than Narindera Properties Limited and its Board of Directors, as a body, for my work or for this report.

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

I have not been instructed to carry out an audit or a review of the financial statements of Narindera Properties Limited. For this reason, I have not verified the accuracy or completeness of the accounting records or information and explanations you have given to me and I do not, therefore, express any opinion on the statutory financial statements.

Botros & Co

4 Northwest Business Park

Servia Hill

Leeds

West Yorkshire

LS6 2QH

20 October 2025