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Registered number: 15190560 LORDS GROUP REAL ESTATE HOLDINGS LIMITED UNAUDITED FINANCIAL STATEMENTS INFORMATION FOR FILING WITH THE REGISTRAR FOR THE YEAR ENDED 31 DECEMBER 2025
LORDS GROUP REAL ESTATE HOLDINGS LIMITED REGISTERED NUMBER: 15190560 BALANCE SHEET AS AT 31 DECEMBER 2025
|  | 2025 |  | 2024
Note |  | £ |  | £
Fixed assets |  |  |  |  |
Investments | 4 |  | 10,000 |  | 10,000
|  |  | 10,000 |  | 10,000
Current assets |  |  |  |  |
Debtors: amounts falling due within one year | 5 | 10,000 |  | 10,000 |
|  | 10,000 |  | 10,000 |
Net assets |  |  | 20,000 |  | 20,000
Capital and reserves |  |  |  |  |
Called up share capital |  |  | 10,000 |  | 10,000
Profit and loss account |  |  | 10,000 |  | 10,000
|  |  | 20,000 |  | 20,000
The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006. 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. The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities. The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime. The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
R B Patel
Director
Date: 20 May 2026
The notes on pages 3 to 4 form part of these financial statements. Page 1
LORDS GROUP REAL ESTATE HOLDINGS LIMITED STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED 31 DECEMBER 2025
| Called up share capital | Profit and loss account | Total equity
| £ | £ | £
At 1 January 2024 | 10,000 | - | 10,000
Comprehensive income for the year |  |  |
Profit for the year | - | 50,000 | 50,000
Total comprehensive income for the year | - | 50,000 | 50,000
Contributions by and distributions to owners |  |  |
Dividends: Equity capital | - | (50,000) | (50,000)
Purchase of own shares | - | 10,000 | 10,000
Shares issued during the year | 10,000 | - | 10,000
Shares cancelled during the year | (10,000) | - | (10,000)
Total transactions with owners | - | (40,000) | (40,000)
At 1 January 2025 | 10,000 | 10,000 | 20,000
Comprehensive income for the year |  |  |
Profit for the year | - | 180,000 | 180,000
Total comprehensive income for the year | - | 180,000 | 180,000
Contributions by and distributions to owners |  |  |
Dividends: Equity capital | - | (180,000) | (180,000)
Total transactions with owners | - | (180,000) | (180,000)
At 31 December 2025 | 10,000 | 10,000 | 20,000
| The notes on pages 3 to 4 form part of these financial statements.
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LORDS GROUP REAL ESTATE HOLDINGS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
1. | General information
Lords Group Real Estate Holdings Limited is a private company limited by shares. The company was incorporated in England & Wales and its registered office address is 2nd Floor, 12-15 Hanger Green, London, W5 3EL. 2.Accounting policies
| 2.1 | Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. 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 presented in sterling, which is the functional currency of the entity. The following principal accounting policies have been applied:
| 2.2 | Exemption from preparing consolidated financial statements
The Company, and the Group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and Group are considered eligible for the exemption to prepare consolidated accounts.
| 2.3 | Valuation of investments
Investments in subsidiaries are measured at cost less accumulated impairment.
| 2.4 | Debtors
Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
| 2.5 | Dividends
Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.
3. | Employees
| The Company had no employees in the current and previous periods.
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LORDS GROUP REAL ESTATE HOLDINGS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
4. | Fixed asset investments
|  | Investments in subsidiary companies
|  | £
| Cost |
| At 1 January 2025 | 10,000
| At 31 December 2025 | 10,000
5. | Debtors
|  |  |  |  | 2025 | 2024
|  |  |  |  | £ | £
| Other debtors | 10,000 | 10,000
|  | 10,000 | 10,000
6. | Contingent liabilities
The company provided a multilateral guarantee in respect of loans issued in a group company. As at the year end, the total of the loans amounted to £3,380,000.
7. | Related party transactions
| At the year end, included within other debtors were shareholder loans totalling £10,000 (2024: £10,000). The company has taken the exemption available in FRS 102 s1A whereby it has not disclosed transactions with any wholly owned member of the group.
8. | Controlling party
There is no ultimate controlling party.
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