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Registered number: 758013 SOUTH TOTTENHAM LAND SECURITIES LIMITED UNAUDITED DIRECTORS' REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2026
SOUTH TOTTENHAM LAND SECURITIES LIMITED COMPANY INFORMATION
DIRECTORS | Mark Pears
| Sir Trevor Pears CMG
| David Pears
| WPG Registrars Limited
COMPANY SECRETARY | William Bennett
REGISTERED NUMBER | 758013
REGISTERED OFFICE | 12th Floor Aldgate Tower
| 2 Leman Street
| London
| E1W 9US
SOUTH TOTTENHAM LAND SECURITIES LIMITED CONTENTS
| Page
Directors' Report | 1
Statement of Financial Position | 2
Notes to the Financial Statements | 3
SOUTH TOTTENHAM LAND SECURITIES LIMITED DIRECTORS' REPORT FOR THE YEAR ENDED 30 APRIL 2026 The directors present their report and the financial statements for the year ended 30 April 2026.
PRINCIPAL ACTIVITY
The company is dormant and has not traded during the year.
DIRECTORS
The directors who served during the year were:
Mark Pears
Sir Trevor Pears CMG
David Pears
WPG Registrars Limited
SMALL COMPANIES NOTE
In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006. This report was approved by the board on 4 June 2026 and signed on its behalf.
William Bennett Secretary
Page 1
SOUTH TOTTENHAM LAND SECURITIES LIMITED REGISTERED NUMBER: 758013 STATEMENT OF FINANCIAL POSITION AS AT 30 APRIL 2026
|  | 2026 |  | 2025
Note |  | £ |  | £
CURRENT ASSETS |  |  |  |  |
Debtors: amounts falling due within one year | 3 | 2,016,506 |  | 2,016,506 |
|  | 2,016,506 |  | 2,016,506 |
TOTAL ASSETS LESS CURRENT LIABILITIES |  |  | 2,016,506 |  | 2,016,506
NET ASSETS |  |  | 2,016,506 |  | 2,016,506
CAPITAL AND RESERVES |  |  |  |  |
Called up share capital |  |  | 2 |  | 2
Capital redemption reserve |  |  | 1,792,373 |  | 1,792,373
Profit and loss account |  |  | 224,131 |  | 224,131
TOTAL EQUITY |  |  | 2,016,506 |  | 2,016,506
For the year ended 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006. 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 were approved and authorised for issue by the board and were signed on its behalf on 4 June 2026.
David Pears
Director
The notes on page 3 form part of these financial statements. Page 2
SOUTH TOTTENHAM LAND SECURITIES LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 APRIL 2026
1. | GENERAL INFORMATION
South Tottenham Land Securities Limited is a private company limited by shares incorporated in England and Wales. The registered office is 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US. The principal place of business is Haskell House, 152 West End Lane, London NW6 1SD. 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 Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 other than where additional disclosure is required to show a true and fair view. The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made no profit or loss. The company's functional and presentational currency is GBP and rounded to the nearest £1.
3. | DEBTORS
|  |  |  |  | 2026 | 2025
|  |  |  |  | £ | £
| Amounts owed by group undertakings | 2,016,506 | 2,016,506
|  | 2,016,506 | 2,016,506
4. | CONTROLLING PARTY
The company is a wholly owned subsidiary of The William Pears Group of Companies Limited. The company’s ultimate holding company is William Pears Group Limited, a company incorporated in England. The registered office is 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US.
Page 3