REGISTERED NUMBER: 16127909 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD 10 DECEMBER 2024 TO 31 AUGUST 2025

FOR

DANYGRAIG PROPERTY LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

C P Sheppard

B J Evans

N J Askew

REGISTERED OFFICE:

5 The Quadrant

Coventry

CV1 2EL

REGISTERED NUMBER:

16127909 (England and Wales)

ACCOUNTANTS:

Askews Chartered Certified Accountants

5 The Quadrant

Coventry

West Midlands

CV1 2EL

FIXED ASSETS

Tangible assets

4

2,506,777

Investments

5

2,593,535

5,100,312

CURRENT ASSETS

Cash at bank

40

CREDITORS

Amounts falling due within one year

6

5,100,252

NET CURRENT LIABILITIES

(5,100,212

)

TOTAL ASSETS LESS CURRENT LIABILITIES

100

CAPITAL AND RESERVES

Called up share capital

100

100

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

The members have not required the company to obtain an audit of its financial statements for the period 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 8 May 2026 and were signed on its behalf by:

N J Askew - Director

1.	STATUTORY INFORMATION

Danygraig Property 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

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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Freehold property

-

not provided

Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

Taxation

Taxation for the period comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the period was NIL.

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

Additions

2,506,777

At 31 August 2025

2,506,777

NET BOOK VALUE

At 31 August 2025

2,506,777

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertakings

£

COST

Additions

2,593,535

At 31 August 2025

2,593,535

NET BOOK VALUE

At 31 August 2025

2,593,535

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

£

Amounts owed to group undertakings

5,098,812

Other creditors

1,440

5,100,252

7.	RELATED PARTY DISCLOSURES

At 31 August 2025 the company owed it's parent company My Choice Healthcare Seven Limited £2,593,435.

At 31 August 2025 the company owed it's subsidiary Glamorgan Care Limited £2,505,267.

At 31 August 2025 the company owed £110 to My Choice Healthcare Limited a company under common control.