Company Registration No. 13756628 (England and Wales)
North Harbour Properties Limited
Unaudited accounts
for the year ended 30 November 2025
North Harbour Properties Limited
Unaudited accounts
Contents
North Harbour Properties Limited
Company Information
for the year ended 30 November 2025
Director
Newman Yiu Man Tsang
Company Number
13756628 (England and Wales)
Registered Office
2 Frederick Street
London
WC1X 0ND
England
Accountants
Chiltern Bookkeeping & Accountancy Services Ltd
24 Milton Road
Broughton
Milton Keynes
Buckinghamshire
MK10 9LR
North Harbour Properties Limited
Statement of financial position
as at 30 November 2025
Intangible assets
408,837
408,837
Cash at bank and in hand
5
-
Creditors: amounts falling due within one year
(263,869)
(252,310)
Net current liabilities
(263,614)
(252,060)
Total assets less current liabilities
145,223
156,777
Creditors: amounts falling due after more than one year
(187,000)
(187,000)
Net liabilities
(41,777)
(30,223)
Called up share capital
10
10
Profit and loss account
(41,787)
(30,233)
Shareholders' funds
(41,777)
(30,223)
For the year ending 30 November 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 1 June 2026 and were signed on its behalf by
Newman Yiu Man Tsang
Director
Company Registration No. 13756628
North Harbour Properties Limited
Notes to the Accounts
for the year ended 30 November 2025
North Harbour Properties Limited is a private company, limited by shares, registered in England and Wales, registration number 13756628. The registered office is 2 Frederick Street, London, WC1X 0ND, 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.
These financial statements for the year ended 30 November 2025 are the first financial statements that comply with FRS 102 Section 1A Small Entities. The date of transition is 1 December 2023.
The transition to FRS 102 Section 1A Small Entities has resulted in a small number of changes in accounting policies to those used previously.
The nature of these changes and their impact on opening equity and profit for the comparative period are explained in the notes below.
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.
4
Intangible fixed assets
Goodwill
At 1 December 2024
408,837
At 30 November 2025
408,837
At 30 November 2025
408,837
At 30 November 2024
408,837
Amounts falling due within one year
North Harbour Properties Limited
Notes to the Accounts
for the year ended 30 November 2025
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
(1,327)
(1,327)
Other creditors
44,326
33,637
Loans from directors
220,000
220,000
Being director loan owes to Mr Newman Y M Tsang
7
Creditors: amounts falling due after more than one year
2025
2024
Bank loans
187,000
187,000
Being Bank Loans from third party
Allotted, called up and fully paid:
10 Ordinary shares of £1 each
10
10
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).