IRIS Accounts Production v26.1.0.640 10333620 Board of Directors 1.9.24 31.8.25 31.8.25 false true false false true false Ordinary A 1.00000 Ordinary B 1.00000 Ordinary C 1.00000 Ordinary D 1.00000 Ordinary E 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 10333620 2024-08-31 10333620 2025-08-31 10333620 2024-09-01 2025-08-31 10333620 2023-08-31 10333620 2023-09-01 2024-08-31 10333620 2024-08-31 10333620 ns15:EnglandWales 2024-09-01 2025-08-31 10333620 ns14:PoundSterling 2024-09-01 2025-08-31 10333620 ns10:Director1 2024-09-01 2025-08-31 10333620 ns10:PrivateLimitedCompanyLtd 2024-09-01 2025-08-31 10333620 ns10:SmallEntities 2024-09-01 2025-08-31 10333620 ns10:AuditExempt-NoAccountantsReport 2024-09-01 2025-08-31 10333620 ns10:SmallCompaniesRegimeForDirectorsReport 2024-09-01 2025-08-31 10333620 ns10:SmallCompaniesRegimeForAccounts 2024-09-01 2025-08-31 10333620 ns10:FullAccounts 2024-09-01 2025-08-31 10333620 ns10:OrdinaryShareClass1 2024-09-01 2025-08-31 10333620 ns10:OrdinaryShareClass2 2024-09-01 2025-08-31 10333620 ns10:OrdinaryShareClass3 2024-09-01 2025-08-31 10333620 ns10:OrdinaryShareClass4 2024-09-01 2025-08-31 10333620 ns10:OrdinaryShareClass5 2024-09-01 2025-08-31 10333620 ns10:Director2 2024-09-01 2025-08-31 10333620 ns10:Director3 2024-09-01 2025-08-31 10333620 ns10:RegisteredOffice 2024-09-01 2025-08-31 10333620 ns5:CurrentFinancialInstruments 2025-08-31 10333620 ns5:CurrentFinancialInstruments 2024-08-31 10333620 ns5:ShareCapital 2025-08-31 10333620 ns5:ShareCapital 2024-08-31 10333620 ns5:RetainedEarningsAccumulatedLosses 2025-08-31 10333620 ns5:RetainedEarningsAccumulatedLosses 2024-08-31 10333620 ns10:OrdinaryShareClass1 2025-08-31 10333620 ns10:OrdinaryShareClass2 2025-08-31 10333620 ns10:OrdinaryShareClass3 2025-08-31 10333620 ns10:OrdinaryShareClass4 2025-08-31 10333620 ns10:OrdinaryShareClass5 2025-08-31

REGISTERED NUMBER: 10333620 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

FOR

A. BLACK PROPERTIES LIMITED

A. BLACK PROPERTIES LIMITED (REGISTERED NUMBER: 10333620)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 3 |

A. BLACK PROPERTIES LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 31 AUGUST 2025

| DIRECTORS: | S Black

| A C Black

| A Z Czeremanska

| REGISTERED OFFICE: | 55 Loudoun Road

| St John's Wood

| London

| NW8 0DL

| REGISTERED NUMBER: | 10333620 (England and Wales)

| ACCOUNTANTS: | mgr Weston Kay LLP

| Chartered Accountants

| 55 Loudoun Road

| St John's Wood

| London

| NW8 0DL

A. BLACK PROPERTIES LIMITED (REGISTERED NUMBER: 10333620)

BALANCE SHEET

31 AUGUST 2025

| 31.8.25 |  | 31.8.24

| Notes | £ | £ |

CREDITORS

Amounts falling due within one year | 4 | (618,721 | ) | (616,716 | ) |

NET CURRENT LIABILITIES | (618,721 | ) | (616,716 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | (618,721 | ) | (616,716 | ) |

CAPITAL AND RESERVES

Called up share capital | 5 | 100 |  | 100 |  |

Retained earnings | (618,821 | ) | (616,816 | ) |

SHAREHOLDERS' FUNDS | (618,721 | ) | (616,716 | ) |

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 August 2025 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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 February 2026 and were signed on its behalf by:

A C Black - Director

A. BLACK PROPERTIES LIMITED (REGISTERED NUMBER: 10333620)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 AUGUST 2025

1. | STATUTORY INFORMATION

| A. Black 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

| Accounting convention

| These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

| The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

| The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

| Fixed asset investments

| Investments are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

| Going concern

| The accounts have been prepared on the going concern basis, as the director has confirmed that funds will continue to be made available to enable the company to meet its day to day commitments for the foreseeable future. The financial statements do not include any adjustments that might result from the withdrawal of this support and the director is of the opinion that the going concern basis is therefore appropriate to the preparation of these financial statements.

3. | EMPLOYEES AND DIRECTORS

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

4. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

| 31.8.25 |  | 31.8.24

£ | £ |

| Amounts owed to group undertakings | 483,580 |  | 483,580 |  |

| Other creditors | 135,141 |  | 133,136 |  |

618,721 |  | 616,716 |  |

A. BLACK PROPERTIES LIMITED (REGISTERED NUMBER: 10333620)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 31 AUGUST 2025

5. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 31.8.25 |  | 31.8.24

| value: | £ | £ |

| 80 | Ordinary A | 1 | 80 |  | 80 |  |

| 5 | Ordinary B | 1 | 5 |  | 5 |  |

| 5 | Ordinary C | 1 | 5 |  | 5 |  |

| 5 | Ordinary D | 1 | 5 |  | 5 |  |

| 5 | Ordinary E | 1 | 5 |  | 5 |  |

100 |  | 100 |  |