Company Registration No. 12605415 (England and Wales)
Penny Black Property Ltd
Unaudited accounts
for the year ended 31 May 2025
Penny Black Property Ltd
Unaudited accounts
Contents
Penny Black Property Ltd
Company Information
for the year ended 31 May 2025
Director
Christopher Luke Proctor
Company Number
12605415 (England and Wales)
Registered Office
AUDREY HOUSE
ELY PLACE
LONDON
EC1N 6SN
ENGLAND
Accountants
EPIC Administration Limited
Audrey House
16-20 Ely Place
London
EC1N 6SN
Penny Black Property Ltd
Statement of financial position
as at 31 May 2025
Cash at bank and in hand
2,353
41,609
Creditors: amounts falling due within one year
(48,847)
(52,983)
Net current assets
153,506
166,126
Net assets
153,506
166,126
Called up share capital
1
1
Profit and loss account
153,505
166,125
Shareholders' funds
153,506
166,126
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his 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 and authorised for issue on 13 March 2026 and were signed on its behalf by
Christopher Luke Proctor
Director
Company Registration No. 12605415
Penny Black Property Ltd
Notes to the Accounts
for the year ended 31 May 2025
Penny Black Property Ltd is a private company, limited by shares, registered in England and Wales, registration number 12605415. The registered office is AUDREY HOUSE, ELY PLACE, LONDON, EC1N 6SN, 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.
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.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
-
43,077
Other creditors
47,287
3,447
Loans from directors
-
4,899
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
At the balance sheet date, the company had an amount due from a director of £200,000 (2024: £4,899.00). The balance was fully repaid within nine months and one day after the balance sheet date. Accordingly, no charge arises under Section 455 of the Corporation Tax Act 2010.
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).