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Company No: 06906627 (England and Wales)

# VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

### Unaudited Financial Statements
For the financial year ended 31 May 2025
Pages for filing with the registrar

VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## Unaudited Financial Statements

For the financial year ended 31 May 2025

Contents

VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## COMPANY INFORMATION

For the financial year ended 31 May 2025
VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## COMPANY INFORMATION (continued)

For the financial year ended 31 May 2025

DIRECTORS | Catherine Annie Pease
| Jessica Reynolds
| Tatiana Von Preussen

REGISTERED OFFICE | 1 Fore Street Avenue
| C/O Praxis
| London
| EC2Y 9DT
| United Kingdom

COMPANY NUMBER | 06906627 (England and Wales)

ACCOUNTANT | Praxis
| 1 Fore Street Avenue
| London
| EC2Y 9DT
| United Kingdom

VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## BALANCE SHEET

As at 31 May 2025
VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## BALANCE SHEET (continued)

As at 31 May 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Tangible assets | 3 | 4,572 |  | 9,749
|  | 4,572 |  | 9,749
Current assets |  |  |  |
Debtors | 4 | 114,885 |  | 89,924
Cash at bank and in hand | 5 | 16,928 |  | 4,855
|  | 131,813 |  | 94,779
Creditors: amounts falling due within one year | 6 | ( 112,797) |  | ( 71,176)
Net current assets |  | 19,016 |  | 23,603
Total assets less current liabilities |  | 23,588 |  | 33,352
Creditors: amounts falling due after more than one year | 7 | ( 18,184) |  | ( 30,000)
Net assets |  | 5,404 |  | 3,352
Capital and reserves |  |  |  |
Called-up share capital | 8 | 1,002 |  | 1,002
Profit and loss account |  | 4,402 |  | 2,350
Total shareholders' funds |  | 5,404 |  | 3,352

For the financial year ending 31 May 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

- The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Statement of Income and Retained Earnings has not been delivered.

The financial statements of Von Preussen Pease Reynolds Architects Limited (registered number: 06906627) were approved and authorised for issue by the Board of Directors on 11 May 2026. They were signed on its behalf by:

Tatiana Von Preussen Director |

VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2025
VON PREUSSEN PEASE REYNOLDS ARCHITECTS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 May 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

Von Preussen Pease Reynolds Architects Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 1 Fore Street Avenue, C/O Praxis, London, EC2Y 9DT, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Going concern

The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.

##### Foreign currency

Transactions in foreign currencies are recorded at the rate of exchange at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies at the Balance Sheet date are reported at the rates of exchange prevailing at that date.
Exchange differences are recognised in the Statement of Income and Retained Earnings in the period in which they arise except for exchange differences arising on gains or losses on non-monetary items which are recognised in the Statement of Comprehensive Income.

##### Turnover

Turnover is recognised at the fair value of the consideration received or receivable for services provided in the normal course of business, and is shown net of VAT.
Where the outcome of a long term contract can be estimated reliably, revenue and costs are recognised by reference to the stage of completion of the contract activity at the Balance Sheet date. This is normally measured by the proportion that contract costs incurred for work performed to date bear to the estimated total contract costs, except where this would not be representative of the stage of completion. Variations in contract work, claims and incentive payments are included to the extent that the amount can be measured reliably and its receipt is considered probable.

##### Employee benefits

Defined contribution schemes
The Company operates a defined contribution scheme. The amount charged to the Statement of Income and Retained Earnings in respect of pension costs and other post-retirement benefits is the contributions payable in the financial year. Differences between contributions payable in the financial year and contributions actually paid are included as either accruals or prepayments in the Balance Sheet.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

##### Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc. | 3 - 4 years straight line

Residual value represents the estimated amount which would currently be obtained from disposal of an asset, after deducting estimated costs of disposal, if the asset were already of the age and in the condition expected at the end of its useful life.
The gain or loss arising on the disposal of an asset is determined as the difference between the sale proceeds and the carrying value of the asset, and is credited or charged to profit or loss.

##### Leases

The Company as lessee
Rentals under operating leases are charged on a straight-line basis over the lease term, even if the payments are not made on such a basis. Benefits received and receivable as an incentive to sign an operating lease are similarly spread on a straight-line basis over the lease term.
The Company as lessor
Rental income from operating leases is recognised on a straight-line basis over the term of the relevant lease. Initial direct costs incurred in negotiating and arranging an operating lease are added to the carrying amount of the leased asset and recognised on a straight-line basis over the lease term.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Basic financial liabilities
Basic financial liabilities, including creditors, bank loans, loans from fellow group companies and preference shares that are classified as debt, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future payments discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.
Debt instruments are subsequently carried at amortised cost, using the effective interest rate method.
Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Amounts payable are classified as current liabilities if payment is due within one year or less. If not, they are presented as non-current liabilities. Trade creditors are recognised initially at transaction price and subsequently measured at amortised cost using the effective interest method.

Financial liabilities are derecognised when the company’s contractual obligations expire or are discharged or cancelled.

Equity instruments
Equity instruments issued by the Company are recorded at the fair value of cash or other resources received or receivable, net of direct issue costs. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the Company.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including directors | 7 |  | 10

#### 3. Tangible assets

| Plant and machinery etc. |  | Total
| £ |  | £
Cost |  |  |
At 01 June 2024 | 96,953 |  | 96,953
Additions | 200 |  | 200
Disposals | ( 66,945) |  | ( 66,945)
At 31 May 2025 | 30,208 |  | 30,208
Accumulated depreciation |  |  |
At 01 June 2024 | 87,204 |  | 87,204
Charge for the financial year | 5,377 |  | 5,377
Disposals | ( 66,945) |  | ( 66,945)
At 31 May 2025 | 25,636 |  | 25,636
Net book value |  |  |
At 31 May 2025 | 4,572 |  | 4,572
At 31 May 2024 | 9,749 |  | 9,749

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Trade debtors | 79,175 |  | 37,130
Other debtors | 35,710 |  | 52,794
| 114,885 |  | 89,924

#### 5. Cash and cash equivalents

| 2025 |  | 2024
| £ |  | £
Cash at bank and in hand | 16,928 |  | 4,855
Less: Bank overdrafts | ( 31,524) |  | ( 27,021)
| (14,596) |  | (22,166)

#### 6. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Bank overdrafts | 31,524 |  | 27,021
Trade creditors | 15,454 |  | 10,527
Taxation and social security | 52,021 |  | 27,952
Other creditors | 13,798 |  | 5,676
| 112,797 |  | 71,176

There are no amounts included above in respect of which any security has been given by the small entity. Included in other creditors are amounts of £3,802 (£102) due to directors. The balance is repayable on demand and do not bear interest.

#### 7. Creditors: amounts falling due after more than one year

| 2025 |  | 2024
| £ |  | £
Other creditors | 18,184 |  | 30,000

There are no amounts included above in respect of which any security has been given by the small entity.

#### 8. Called-up share capital

| 2025 |  | 2024
| £ |  | £
Allotted, called-up and fully-paid |  |  |
999 Ordinary shares of £ 1.00 each | 999 |  | 999
1 A ordinary share of £ 1.00 | 1 |  | 1
1 B ordinary share of £ 1.00 | 1 |  | 1
1 C ordinary share of £ 1.00 | 1 |  | 1
| 1,002 |  | 1,002

#### 9. Related party transactions

Transactions with the entity's directors

| 2025 |  | 2024
| £ |  | £
Loan from a director | (18,184) |  | (30,000)

The loan from a director to the Company is unsecured and repayable after 1 year but within 5 years. During the year the Company repaid £11,816 (2024 £nil).

#### 10. Events after the Balance Sheet date

There have been no events after the balance sheet date affecting the Company since the financial year.