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Company Registration No. 11854390 (England and Wales)
EE Properties Ltd Unaudited accounts for the year ended 30 September 2025
EE Properties Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
- 2 -
EE Properties Ltd Company Information for the year ended 30 September 2025
Directors
Caroline Denise Burdett Martin Richard Allen Morven Louise Allen Philip Ross Allen Stacey Mary Allen
Company Number
11854390 (England and Wales)
Registered Office
1 Senate Place Whitworth Road Stevenage SG1 4QS England
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EE Properties Ltd Statement of financial position as at 30 September 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
917,372 
9,313 
Current assets
Debtors
5
123,416 
342 
Cash at bank and in hand
15,803 
100 
139,219 
442 
Creditors: amounts falling due within one year
6
(804,276)
(19,039)
Net current liabilities
(665,057)
(18,597)
Total assets less current liabilities
252,315 
(9,284)
Creditors: amounts falling due after more than one year
7
(276,662)
- 
Net liabilities
(24,347)
(9,284)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(24,447)
(9,384)
Shareholders' funds
(24,347)
(9,284)
For the year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered 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 profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 21 May 2026 and were signed on its behalf by
Caroline Denise Burdett Director Company Registration No. 11854390
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EE Properties Ltd Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
EE Properties Ltd is a private company, limited by shares, registered in England and Wales, registration number 11854390. The registered office is 1 Senate Place, Whitworth Road, Stevenage, SG1 4QS, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Buildings are depreciated on a straight-line basis over the estimated useful life of the building and revalued periodically. Land is not depreciated.
4
Tangible fixed assets
Land & buildings 
£ 
Cost or valuation
At cost 
At 1 October 2024
9,313 
Additions
926,781 
At 30 September 2025
936,094 
Depreciation
Charge for the year
18,722 
At 30 September 2025
18,722 
Net book value
At 30 September 2025
917,372 
At 30 September 2024
9,313 
5
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Amounts due from group undertakings etc.
123,207 
- 
Deferred tax asset
- 
342 
Accrued income and prepayments
209 
- 
123,416 
342 
- 5 -
EE Properties Ltd Notes to the Accounts for the year ended 30 September 2025
6
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Bank loans and overdrafts
61,543 
- 
Amounts owed to group undertakings and other participating interests
740,045 
17,239 
Taxes and social security
516 
- 
Accruals
2,172 
1,800 
804,276 
19,039 
7
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Bank loans
276,662 
- 
8
Transactions with related parties
The company has taken advantage of exemptions available in FRS102 whereby it has not disclosed transactions with the ultimate parent company or any wholly owned subsidiary of the Group.
9
Average number of employees
During the year the average number of employees was 0 (2024: 0).
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