Luxio Properties Limited

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

Registered number: 10279206

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS

CURRENT ASSETS
Debtors	5	257,368		255,503
Cash at bank and in hand		295		167

		257,663		255,670
Creditors: Amounts Falling Due Within One Year	6	(4,401 )		(6,354 )

NET CURRENT ASSETS (LIABILITIES)			253,262		249,316

TOTAL ASSETS LESS CURRENT LIABILITIES			253,262		249,316

Creditors: Amounts Falling Due After More Than One Year	7		(29,036 )		(31,875 )

NET ASSETS			224,226		217,441

CAPITAL AND RESERVES
Called up share capital	8		253,100		253,100
Profit and Loss Account			(28,874 )		(35,659 )

SHAREHOLDERS' FUNDS			224,226		217,441

For the year ending 31 December 2024 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 E F Voisin

Director

23 December 2025

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

1. General Information

Luxio Properties Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10279206 . The registered office is 12 Tremadoc Road , London , SW4 7NE.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements are prepared under the historical cost convention and in accordance with the FRS 102 Section 1A Small Entities - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2.2. Turnover

Turnover is measured at the fair value of the consideration received or receivable, net of discounts and value added taxes. Turnover includes revenue earned from the sale of development properties and rental income. Turnover is reduced for deposits paid in advance, estimated customer refunds, rebates and other similar allowances.

Turnover from the sale of properties is recognised when the significant risks and rewards of ownership of the property has transferred to the buyer. This is usually at the point of exchange of contracts.

Rental income is recognised on an accruals basis so as to recognise rents due in the period of account.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Fixtures & Fittings	Straight line over 10 years
Computer Equipment	Straight line over 3 years

3. Average Number of Employees

The average number of employees, including directors, during the year was as follows: 2 (2023: 2)

4. Tangible Assets

	Computer Equipment
	£
Cost
As at 1 January 2024	120
Disposals	(120 )

As at 31 December 2024	-

Depreciation
As at 1 January 2024	120
Disposals	(120 )

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	-

As at 1 January 2024	-

5. Debtors

	2024	2023
	£	£
Due within one year
Amounts owed by group undertakings	257,368	255,503

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Luxio Properties Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Trade creditors	-	53
Bank loans and overdrafts	4,401	5,341
Other creditors	-	960

	4,401	6,354

7. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Bank loans	29,036	31,875

8. Share Capital

	2024	2023
	£	£
Allotted, Called up and fully paid	253,100	253,100

9. Ultimate Parent Undertaking and Controlling Party

The company's immediate and ultimate parent undertaking is Luxio Property Holdings Ltd , a company incorporated in England and Wales. Luxio Property Holdings Ltd controls 100% of the shares of Luxio Properties Limited .

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