IRIS Accounts Production v26.1.0.640 05450534 Board of Directors 1.4.25 31.3.26 31.3.26 No description of principal activity false true false false true true iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 05450534 2025-03-31 05450534 2026-03-31 05450534 2025-04-01 2026-03-31 05450534 2024-03-31 05450534 2024-04-01 2025-03-31 05450534 2025-03-31 05450534 ns15:EnglandWales 2025-04-01 2026-03-31 05450534 ns14:PoundSterling 2025-04-01 2026-03-31 05450534 ns10:Director1 2025-04-01 2026-03-31 05450534 ns10:PrivateLimitedCompanyLtd 2025-04-01 2026-03-31 05450534 ns10:SmallEntities 2025-04-01 2026-03-31 05450534 ns10:AuditExemptWithAccountantsReport 2025-04-01 2026-03-31 05450534 ns10:SmallCompaniesRegimeForDirectorsReport 2025-04-01 2026-03-31 05450534 ns10:SmallCompaniesRegimeForAccounts 2025-04-01 2026-03-31 05450534 ns10:FullAccounts 2025-04-01 2026-03-31 05450534 ns10:Director2 2025-04-01 2026-03-31 05450534 ns10:CompanySecretary1 2025-04-01 2026-03-31 05450534 ns10:RegisteredOffice 2025-04-01 2026-03-31 05450534 ns5:ShareCapital 2026-03-31 05450534 ns5:ShareCapital 2025-03-31 05450534 ns5:RetainedEarningsAccumulatedLosses 2026-03-31 05450534 ns5:RetainedEarningsAccumulatedLosses 2025-03-31

REGISTERED NUMBER: 05450534 (England and Wales)

| FINANCIAL STATEMENTS |

| FOR THE YEAR ENDED 31 MARCH 2026 |

| FOR |

| SIS PROPERTY INVESTMENT LIMITED |

SIS PROPERTY INVESTMENT LIMITED (REGISTERED NUMBER: 05450534)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

Page |

Company Information | 1 |

Chartered Accountants' Report | 2 |

Balance Sheet | 3 |

Notes to the Financial Statements | 4 |

SIS PROPERTY INVESTMENT LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 MARCH 2026

| DIRECTORS: | Mr R B Kerai

| Mr. R M Pindoria

| SECRETARY: | Mr R B Kerai

| REGISTERED OFFICE: | 505 Pinner Road

| Harrow

| Middlesex

| HA2 6EH

| REGISTERED NUMBER: | 05450534 (England and Wales)

| ACCOUNTANTS: | Sterling Accounts Limited

| t/a Sterling

| Chartered Accountants

| 505 Pinner Road

| Harrow

| Middlesex

| HA2 6EH

| BANKERS: | National Westminister Bank

| 567 Kingsbury Road

| London

| NW9 9EP

| SOLICITORS: | Percy Short & Cuthbert

| Solicitors

| Second Floor

| 402 Holloway Road

| London

| N7 6PZ

CHARTERED ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS

ON THE UNAUDITED FINANCIAL STATEMENTS OF

SIS PROPERTY INVESTMENT LIMITED

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sis Property Investment Limited for the year ended 31 March 2026 which comprise the Profit and loss account, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Sis Property Investment Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Sis Property Investment Limited and state those matters that we have agreed to state to the Board of Directors of Sis Property Investment Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sis Property Investment Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Sis Property Investment Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Sis Property Investment Limited. You consider that Sis Property Investment Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Sis Property Investment Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Sterling Accounts Limited

t/a Sterling

Chartered Accountants

505 Pinner Road

Harrow

Middlesex

HA2 6EH

2 May 2026

SIS PROPERTY INVESTMENT LIMITED (REGISTERED NUMBER: 05450534)

BALANCE SHEET

31 MARCH 2026

| 2026 |  | 2025

£ | £ |

TOTAL ASSETS LESS CURRENT LIABILITIES | - |  | - |  |

CAPITAL AND RESERVES

Called up share capital | 10,000 |  | 10,000 |  |

Retained earnings | (10,000 | ) | (10,000 | ) |

SHAREHOLDERS' FUNDS | - |  | - |  |

The company is entitled to exemption from audit under Section 480 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Profit and loss account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 2 May 2026 and were signed on its behalf by:

Mr R B Kerai - Director

SIS PROPERTY INVESTMENT LIMITED (REGISTERED NUMBER: 05450534)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

1. | STATUTORY INFORMATION

| Sis Property Investment Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. | ACCOUNTING POLICIES

| Basis of preparing the financial statements

| These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

| The company was dormant throughout the current year and previous year.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .