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Registered number: 15231750 SOLIHULL PROPERTIES (PWIN) LIMITED UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
SOLIHULL PROPERTIES (PWIN) LIMITED COMPANY INFORMATION
DIRECTORS | Mark Pears
| Sir Trevor Pears CMG
| David Pears
| Melvin Robinson
| Steven Sharpe
| Giovanni Losi
| WPG Registrars Limited
COMPANY SECRETARY | William Bennett
REGISTERED NUMBER | 15231750
REGISTERED OFFICE | 12th Floor
| Aldgate Tower
| 2 Leman Street
| London
| E1W 9US
SOLIHULL PROPERTIES (PWIN) LIMITED CONTENTS
| Page
Directors' Report | 1
Income Statement | 2
Statement of Financial Position | 2
Notes to the Financial Statements | 3
SOLIHULL PROPERTIES (PWIN) LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2025 The directors present their report and the financial statements for the year ended 30 April 2025.
PRINCIPAL ACTIVITY
The principal activity of the company is property dealing.
DIRECTORS
The directors who served during the year were:
Mark Pears
Sir Trevor Pears CMG
David Pears
Melvin Robinson
Steven Sharpe
Giovanni Losi
WPG Registrars Limited
SMALL COMPANIES NOTE
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board on 10 December 2025 and signed on its behalf.
William Bennett Secretary
Page 1
SOLIHULL PROPERTIES (PWIN) LIMITED INCOME STATEMENT FOR THE YEAR ENDED 30 APRIL 2025
The Company has not traded during the year or the preceding financial period. During this period, the Company received no income and incurred no expenditure and therefore made neither profit or loss.
STATEMENT OF FINANCIAL POSITION AS AT 30 APRIL 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
CURRENT ASSETS |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 1 |  | 1 |
|  | 1 |  | 1 |
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 1 |  | 1
NET ASSETS |  |  | 1 |  | 1
CAPITAL AND RESERVES |  |  |  |  |
Called up share capital |  |  | 1 |  | 1
TOTAL EQUITY |  |  | 1 |  | 1
For the year ended 30 April 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements. The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf by: 10 December 2025.
David Pears | Steven Sharpe
Director | Director
The notes on page 3 form part of these financial statements. Page 2
SOLIHULL PROPERTIES (PWIN) LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2025
1. | GENERAL INFORMATION
Solihull Properties (PWIN) Limited is a private company limited by shares incorporated in England and Wales. The registered office address is 12th Floor, Aldgate Tower, 2 Leman Street, London E1W 9US. The principal place of business is Haskell House, 152 West End Lane, London, NW6 1SD. 2.ACCOUNTING POLICIES
| 2.1 | BASIS OF PREPARATION OF FINANCIAL STATEMENTS
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view. The company has not traded during the year, the company received no income and incurred no expenditure and therefore made no profit or loss. The company's functional currency and presentational currency is GBP and rounded to the nearest £1.
3. | DEBTORS
|  |  |  |  | 2025
|  |  |  |  | £
| Called up share capital not paid | 1
|  | 1
4. | CONTROLLING PARTY
The company's immediate parent is P Win Properties (Solihull) Limited, a company incorporated in England. The registered office is 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US.
Page 3