Company Registration No. 08945127 (England and Wales)
BERBER PROPERTIES LIMITED
Unaudited accounts
for the year ended 31 March 2025
BERBER PROPERTIES LIMITED
Unaudited accounts
Contents
BERBER PROPERTIES LIMITED
Company Information
for the year ended 31 March 2025
Directors
P J Katz
J L Katz
The Berber Food Group Limited
Company Number
08945127 (England and Wales)
Registered Office
46 EXMOUTH MARKET
LONDON
EC1R 4QE
ENGLAND
BERBER PROPERTIES LIMITED
Statement of financial position
as at 31 March 2025
Tangible assets
50,834
71,167
Cash at bank and in hand
27
4,682
Creditors: amounts falling due within one year
(227,124)
(359,314)
Net current liabilities
(205,452)
(205,393)
Net liabilities
(154,618)
(134,226)
Called up share capital
100
100
Profit and loss account
(154,718)
(134,326)
Shareholders' funds
(154,618)
(134,226)
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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 December 2025 and were signed on its behalf by
P J Katz
Director
Company Registration No. 08945127
BERBER PROPERTIES LIMITED
Notes to the Accounts
for the year ended 31 March 2025
BERBER PROPERTIES LIMITED is a private company, limited by shares, registered in England and Wales, registration number 08945127. The registered office is 46 EXMOUTH MARKET, LONDON, EC1R 4QE, ENGLAND.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Land & buildings
has been depreciated over the length of the leasehold.
The accounts have been prepared on a going concern basis which assumes that the Company will continue to trade. The validity of this assumption is dependent on the sufficient and continuing financial support being made available by the Company's parent Company. The directors are confident that the Company will become profitable in the foreseeable future and undertake to continue to support the Company until such time.
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Tangible fixed assets
Land & buildings
Charge for the year
20,333
BERBER PROPERTIES LIMITED
Notes to the Accounts
for the year ended 31 March 2025
Amounts falling due within one year
Amounts due from group undertakings etc.
-
132,239
Other debtors
17,000
17,000
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
220,715
357,554
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Transactions with related parties
At the balance sheet date, the Company owed £267,681 to The Berber Food Group Limited.
At the balance sheet date, the Company owed £49,873 to Shawarma Bar Ltd.
At the balance sheet date, the Company owed £35,400 to All-Day Dining Limited.
At the balance sheet date, the Company was owed £132,239 by Berber & Q Ltd.
All balances are interest free and repayable on demand.
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Average number of employees
During the year the average number of employees was 0 (2024: 0).