REGISTERED NUMBER: 08137443 (England and Wales)

BELLE MARINE PROPERTIES LIMITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 JULY 2025

Page

Company information

1

Balance sheet

2

Notes to the financial statements

3

Director:

Mrs B J Hemsley

Secretary:

R C Hemsley

Registered office:

2 Tower House

Hoddesdon

Hertfordshire

EN11 8UR

Registered number:

08137443 (England and Wales)

Accountants:

Roberts & Co

Chartered Accountants

2 Tower House

Hoddesdon

Hertfordshire

EN11 8UR

Fixed assets

Investment property

4

338,533

338,533

Current assets

Cash at bank

67

169

Creditors

Amounts falling due within one year

5

241,376

230,267

Net current liabilities

(241,309

)

(230,098

)

Total assets less current liabilities

97,224

108,435

Creditors

Amounts falling due after more than one year

6

98,696

108,644

Net liabilities

(1,472

)

(209

)

Capital and reserves

Called up share capital

100

100

Retained earnings

(1,572

)

(309

)

Shareholders' funds

(1,472

)

(209

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 Income statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 29 April 2026 and were signed by:

Mrs B J Hemsley - Director

1.	Statutory information

Belle Marine Properties 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3.	Employees and directors

The average number of employees during the year was 2 (2024 - 2 ) .

4.	Investment property

Total

£

Fair value

At 1 August 2024

and 31 July 2025

338,533

Net book value

At 31 July 2025

338,533

At 31 July 2024

338,533

5.

Creditors: amounts falling due within one year

2025

2024

£

£

Trade creditors

1,008

-

Taxation and social security

32

200

Other creditors

240,336

230,067

241,376

230,267

6.

Creditors: amounts falling due after more than one year

2025

2024

£

£

Bank loans

98,696

108,644

Amounts falling due in more than five years:

Repayable by instalments

Bank loans

98,696

108,644

7.	Ultimate controlling party

The ultimate controlling party is Mrs B J Hemsley.