REGISTERED NUMBER: 13560229 (England and Wales)

FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

S J DANBY PROPERTIES LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

John Anthony Danby

Carol Danby

Stephen John Danby

REGISTERED OFFICE:

Lawrence House

James Nicolson Link

Clifton Moor

York

North Yorkshire

YO30 4WG

BUSINESS ADDRESS:

Unit G8 Elvington Industrial Estate

York Road

Elvington

York

North Yorkshire

YO41 4AR

REGISTERED NUMBER:

13560229 (England and Wales)

ACCOUNTANTS:

Walter Dawson & Son

Chartered Accountants

Lawrence House

James Nicolson Link

Clifton Moor

York

North Yorkshire

YO30 4WG

FIXED ASSETS

Investment property

4

308,818

309,770

CURRENT ASSETS

Debtors

5

8,654

1,878

Cash at bank

49,577

41,679

58,231

43,557

CREDITORS

Amounts falling due within one year

6

251,973

277,194

NET CURRENT LIABILITIES

(193,742

)

(233,637

)

TOTAL ASSETS LESS CURRENT LIABILITIES

115,076

76,133

CAPITAL AND RESERVES

Called up share capital

100

100

Profit and loss account

114,976

76,033

115,076

76,133

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 April 2026 and were signed on its behalf by:

John Anthony Danby - Director

Stephen John Danby - Director

1.	STATUTORY INFORMATION

S J Danby Properties Ltd 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.

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

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 3 (2024 - 3 ) .

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2025

and 31 December 2025

329,661

DEPRECIATION

At 1 January 2025

19,891

Charge for year

952

At 31 December 2025

20,843

NET BOOK VALUE

At 31 December 2025

308,818

At 31 December 2024

309,770

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Amount owed by group company

7,000

376

Prepayments and accrued income

1,654

1,502

8,654

1,878

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Tax

13,945

13,925

Amount owed to group company

144,900

75,400

Directors' loan accounts

92,439

187,239

Accruals and deferred income

689

630

251,973

277,194