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# 1565 DEVELOPMENTS LIMITED

## Company Registration Number:
09623424 (England and Wales)

## Unaudited statutory accounts for the year ended 31 December 2024

## Period of accounts

## Start date: 1 January 2024

## End date: 31 December 2024

# 1565 DEVELOPMENTS LIMITED

## Contents of the Financial Statements

for the Period Ended 31 December 2024

Balance sheet |
Additional notes |
Balance sheet notes |

# 1565 DEVELOPMENTS LIMITED

## Balance sheet

As at 31 December 2024

| Notes | 2024 | 2023
--- | --- | --- | ---
|  | £ | £
Fixed assets
Investments: | 3 | 2,502,132 | 3,080,031
Total fixed assets: |  | 2,502,132 | 3,080,031
Current assets
Debtors: | 4 | 3,518,332 | 3,903,895
Cash at bank and in hand: |  | 793,712 | 474,214
Total current assets: |  | 4,312,044 | 4,378,109
Creditors: amounts falling due within one year: | 5 | ( 2,348,826 ) | ( 2,380,650 )
Net current assets (liabilities): |  | 1,963,218 | 1,997,459
Total assets less current liabilities: |  | 4,465,350 | 5,077,490
Creditors: amounts falling due after more than one year: | 6 | ( 4,917,758 ) | ( 4,917,758 )
Total net assets (liabilities): |  | (452,408) | 159,732
Capital and reserves
Called up share capital: |  | 1 | 1
Profit and loss account: |  | (452,409 ) | 159,731
Total Shareholders' funds: |  | ( 452,408 ) | 159,732

The notes form part of these financial statements

# 1565 DEVELOPMENTS LIMITED

## Balance sheet statements

For the year ending 31 December 2024 the company was entitled to exemption 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 directors have chosen not to file a copy of the company's profit and loss account.

This report was approved by the board of directors on 21 January 2026
and signed on behalf of the board by:

Name: Christopher Casapinta
Status: Director

The notes form part of these financial statements

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

  Other accounting policies

  Foreign currency translation Functional and presentation currency The Company's functional and presentational currency is GBP. Transactions and balances Foreign currency transactions are translated into the functional currency using the spot exchange rates at the dates of the transactions. At each period end foreign currency monetary items are translated using the closing rate. Nonmonetary items measured at historical cost are translated using the exchange rate at the date of the transaction and non-monetary items measured at fair value are measured using the exchange rate when fair value was determined. Foreign exchange gains and losses resulting from the settlement of transactions and from the translation at period-end exchange rates of monetary assets and liabilities denominated in foreign currencies are recognised in profit or loss except when deferred in other comprehensive income as qualifying cash flow hedges. Foreign exchange gains and losses that relate to borrowings and cash and cash equivalents are presented in the Statement of Comprehensive Income within 'finance income or costs'. All other foreign exchange gains and losses are presented in profit or loss within 'other operating income'. Interest income Interest income is recognised in profit or loss using the effective interest method. Finance costs Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument. Taxation Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively. The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income. Debtors Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment. Cash and cash equivalents Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value. Creditors Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

- ## 2. Employees

  | 2024 | 2023
  --- | --- | ---
  Average number of employees during the period | 1 | 1

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 3. Fixed assets investments note

Valuation of investments Investments in subsidiaries are measured at cost less accumulated impairment. Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment. Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 4. Debtors

| 2024 | 2023
--- | --- | ---
| £ | £
Other debtors | 3,518,332 | 3,903,895
Total | 3,518,332 | 3,903,895
Debtors due after more than one year: | 100,000 | 100,000

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 5. Creditors: amounts falling due within one year note

| 2024 | 2023
--- | --- | ---
| £ | £
Trade creditors | 4,724 | 7,128
Taxation and social security | 511 | 341
Accruals and deferred income | 11,613 | 5,190
Other creditors | 2,331,978 | 2,367,991
Total | 2,348,826 | 2,380,650

# 1565 DEVELOPMENTS LIMITED

## Notes to the Financial Statements

for the Period Ended 31 December 2024

## 6. Creditors: amounts falling due after more than one year note

| 2024 | 2023
--- | --- | ---
| £ | £
Other creditors | 4,917,758 | 4,917,758
Total | 4,917,758 | 4,917,758