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PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD

Registered Number
11951117
(England and Wales)

Unaudited Financial Statements for the Year ended
29 April 2025

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Company Information
for the year from 30 April 2024 to 29 April 2025

Directors | PENNA, Luiz Alberto
| TALBOT, Agata Maria

Registered Address | Ground Floor
| 16 Shirley Street
| London
| E16 1HU

Registered Number | 11951117 (England and Wales)

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Balance Sheet as at
29 April 2025

| Notes | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £ |  | £ |  | £
Fixed assets |  |  |  |  |  |  |  |
Investments | 3 |  |  | 385 |  |  |  | 385
|  |  |  | 385 |  |  |  | 385
Current assets |  |  |  |  |  |  |  |
Debtors |  | 100 |  |  |  | 115 |  |
Cash at bank and on hand |  | 493,028 |  |  |  | 271,436 |  |
|  | 493,128 |  |  |  | 271,551 |  |
Creditors amounts falling due within one year | 4 | (2,660) |  |  |  | (1,125) |  |
Net current assets (liabilities) |  |  |  | 490,468 |  |  |  | 270,426
Total assets less current liabilities |  |  |  | 490,853 |  |  |  | 270,811
Net assets |  |  |  | 490,853 |  |  |  | 270,811
Capital and reserves |  |  |  |  |  |  |  |
Called up share capital |  |  |  | 100 |  |  |  | 100
Profit and loss account |  |  |  | 490,753 |  |  |  | 270,711
Shareholders' funds |  |  |  | 490,853 |  |  |  | 270,811

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 23 January 2026, and are signed on its behalf by:
TALBOT, Agata Maria Director Registered Company No. 11951117

PROPERTIES & DEVELOPMENTS HOLDINGS (UK) LTD
Notes to the Financial Statements
for the year ended 29 April 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| Dividend income
--- | ---
| Dividend income is recognised when the right to receive payment is established.

| Investments
--- | ---
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

| Cash and cash equivalents
--- | ---
| Cash and cash equivalents comprise cash at bank and on hand, demand deposits with banks and other short-term highly liquid investments with original maturities of three months or less. Bank overdrafts are disclosed separately. For the purpose of the cash flow statement, bank overdrafts form an integral part of the company's cash management and are included as a component of cash and cash equivalents.

| Related parties
--- | ---
| For the purposes of these financial statements, a related party could be a person or an entity. Careful consideration is given to the definition of a related party to ensure that all related party relationships, transactions and balances are identified.

2. | Average number of employees
--- | ---

|  | 2025 |  | 2024
| Average number of employees during the year | 0 |  | 0

3. | Fixed asset investments
--- | ---
| Investments in group companies represent costs of initial investment in subsidiaries of the Company. During the year the company held interests in the following subsidiary undertakings. All subsidiary undertakings are incorporated in the United Kingdom and the company held 55% of the ordinary share capital of each entity: Coventry Road Cottages Limited Magna House Development Ltd Clifftop Developments Ltd Golf Links Walk Ltd Southbourne Homes Ltd Warren Edge Homes Ltd Woodland Walk Homes Ltd

|  | Investments in groups1 |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| At 30 April 24 | 385 |  | 385
| At 29 April 25 | 385 |  | 385
| Net book value
| At 29 April 25 | 385 |  | 385
| At 29 April 24 | 385 |  | 385

| Notes
--- | ---
| 1Investments in group undertakings and participating interests

4. | Creditors: amounts due within one year
--- | ---

|  | 2025 |  | 2024
--- | --- | --- | --- | ---
|  | £ |  | £
| Amounts owed to related parties | 1,222 |  | -
| Taxation and social security | 663 |  | -
| Other creditors | 275 |  | 275
| Accrued liabilities and deferred income | 500 |  | 850
| Total | 2,660 |  | 1,125

5. | Related party transactions
--- | ---
| Included in creditors is a balance with a subsidiary of the company for £1,222 (2024: £nil)