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Company Registration No. 10474616 (England and Wales)
ABSOLUTE PROPERTY HOLDINGS LTD Unaudited accounts for the year ended 30 November 2025
ABSOLUTE PROPERTY HOLDINGS LTD Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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ABSOLUTE PROPERTY HOLDINGS LTD Company Information for the year ended 30 November 2025
Director
Paul Richards
Company Number
10474616 (England and Wales)
Registered Office
Evans Entwistle Venta House Maesglas Retail Park Newport Gwent NP20 2NS Wales
Accountants
Evans Entwistle 26 Berkeley Square Bristol BS8 1HP
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Chartered Management Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of ABSOLUTE PROPERTY HOLDINGS LTD for the year ended 30 November 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of ABSOLUTE PROPERTY HOLDINGS LTD for the year ended 30 November 2025 which comprise of the Profit and Loss Account, the Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.
As a CIMA Registered Member in Practice and Practising Certificate holder, I am subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal.com/Members/Your-Membership-Information/Members-handbook/Licensing-and-monitoring/Members-in-practice/
Our work has been undertaken in accordance with the requirements of the Chartered Institute of Management Accountants as detailed at http://www.cimaglobal.com.
Evans Entwistle Member in Practice 26 Berkeley Square Bristol BS8 1HP 14 April 2026
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ABSOLUTE PROPERTY HOLDINGS LTD Statement of financial position as at 30 November 2025
2025
2024
Notes
£
£
Fixed assets
Investments
1,000
1,000
Current assets
Debtors
11,000
11,000
Cash at bank and in hand
25,494
26,562
36,494
37,562
Creditors: amounts falling due within one year
(38,482)
(38,476)
Net current liabilities
(1,988)
(914)
Net (liabilities)/assets
(988)
86
Capital and reserves
Called up share capital
4
100
100
Profit and loss account
(1,088)
(14)
Shareholders' funds
(988)
86
For the year ending 30 November 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The members have agreed to the preparation of abridged accounts for the year in accordance with Section 444(2A).
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 and authorised for issue on 14 April 2026 and were signed on its behalf by
Paul Richards Director Company Registration No. 10474616
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ABSOLUTE PROPERTY HOLDINGS LTD Notes to the Accounts for the year ended 30 November 2025
1
Statutory information
ABSOLUTE PROPERTY HOLDINGS LTD is a private company, limited by shares, registered in England and Wales, registration number 10474616. The registered office is Evans Entwistle, Venta House, Maesglas Retail Park, Newport, Gwent, NP20 2NS, Wales.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. Turnover from the sale of goods is recognised when goods have been delivered to customers such that risks and rewards of ownership have transferred to them. Turnover from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs.
4
Share capital
2025
2024
£
£
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100
100
5
Loans to directors
Brought Forward
Advance/ credit
Repaid
Carried Forward
£
£
£
£
Paul Richards
Director's Loan
10,000
-
-
10,000
10,000
-
-
10,000
The balance represents an interest free loan that is repayable to the company upon demand.
6
Transactions with related parties
At the balance sheet date the company was owed £1,000 (2024: £1,000) by Sorbier Ltd (09516174), a company under common control. At the balance sheet date the company owed The Windsor Building Ltd (10485508), a company under common control, £37,900 (2024: £37,900).
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ABSOLUTE PROPERTY HOLDINGS LTD Notes to the Accounts for the year ended 30 November 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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