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Registration number: 02910942

Diversified Properties (Europe) Ltd
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2024

Diversified Properties (Europe) Ltd

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 4

Diversified Properties (Europe) Ltd

Company Information

Director | Helen Roue

Company secretary | New Frontier Management Consultancy Services Inc

Registered office | 6 East Point High Street Seal Sevenoaks Kent TN15 0EG

Diversified Properties (Europe) Ltd

(Registration number: 02910942)
Balance Sheet as at 31 December 2024

| Note | 2024 EUR | 2023 EUR
Fixed assets |  |  |  |  |
Investments | 4 |  | 5,000 |  | 5,000
Current assets |  |  |  |  |
Debtors | 5 | 17,582 |  | 17,582 |
Creditors: Amounts falling due within one year | 6 | (145,883) |  | (133,953) |
Net current liabilities |  |  | (128,301) |  | (116,371)
Net liabilities |  |  | (123,301) |  | (111,371)
Capital and reserves |  |  |  |  |
Called up share capital | 7 | 2,582 |  | 2,582 |
Retained earnings |  | (125,883) |  | (113,953) |
Shareholders' deficit |  |  | (123,301) |  | (111,371)

For the financial 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.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 6 March 2026

......................................... Helen Roue Director

Diversified Properties (Europe) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1 | General information

The company is a private company limited by share capital, incorporated in United Kingdom.

The address of its registered office is:
6 East Point
High Street
Seal
Sevenoaks
Kent
TN15 0EG

2 | Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost basis.

3 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2023 - 1).

4 | Investments

| 2024 EUR | 2023 EUR
Investments in subsidiaries | 5,000 | 5,000

Subsidiaries | EUR
Cost or valuation
At 1 January 2024 | 5,000
Provision
Carrying amount
At 31 December 2024 | 5,000
At 31 December 2023 | 5,000

Diversified Properties (Europe) Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

5 | Debtors

Current | Note | 2024 EUR | 2023 EUR
Loan to Pan European Professional Real Estate Developers Ltd |  | 15,000 | 15,000
Other debtors |  | 2,582 | 2,582
|  | 17,582 | 17,582

6 | Creditors

Creditors: amounts falling due within one year

| 2024 EUR | 2023 EUR
Due within one year |  |
Other creditors | 145,883 | 133,953

7 | Share capital

The issued share capital is €2,582 comprising:
2 "A" Ordinary shares of nominal value €51.65 each (=€103)
48 "B" Ordinary shares of nominal value €51.65 each (=€2,479)