Prime Estates Services Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 00502714

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		710,000		733,067

			710,000		733,067
CURRENT ASSETS
Cash at bank and in hand		412		412

		412		412
Creditors: Amounts Falling Due Within One Year	5	(628,946 )		(628,946 )

NET CURRENT ASSETS (LIABILITIES)			(628,534 )		(628,534 )

TOTAL ASSETS LESS CURRENT LIABILITIES			81,466		104,533

NET ASSETS			81,466		104,533

CAPITAL AND RESERVES
Called up share capital	6		877		877
Capital redemption reserve			723		723
Profit and Loss Account			79,866		102,933

SHAREHOLDERS' FUNDS			81,466		104,533

Page 1

Page 2

Prime Estates Services Limited

Balance Sheet (continued)

As At 31 December 2025

For the year ending 31 December 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr S B Benaim

Director

28th May 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Prime Estates Services Limited is a private company, limited by shares, incorporated in England & Wales, registered number 00502714 . The registered office is 64 Wilbury Way, Hitchin, Hertfordshire, SG4 0TP.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees and directors, during the year was: 4 (2024: 4)

4. Investments

	Subsidiaries
	£
Cost
As at 1 January 2025	733,067
Fair value adjustments	(23,067 )

As at 31 December 2025	710,000

Provision
As at 1 January 2025	-

As at 31 December 2025	-

Net Book Value
As at 31 December 2025	710,000

As at 1 January 2025	733,067

Investments in subsidiary undertakings are recognised at the lower of cost or net realisable value.

5. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Amounts owed to group undertakings	628,946	628,946

Page 3

Page 4

Prime Estates Services Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

6. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
80,000 Ordinary Shares of £ 0.01 each	800	800

Preference Shares

	2025	2024
Allotted, called up and fully paid	£	£
7,680 Non-voting 3% non-cumulative preferred shares of £ 0.01 each	77	77

7. Related Party Transactions

At the year end, the company owed £628,946 (2024 - £628,946) to Prime Estates Limited. Prime Estates Limited owns 100% of Prime Estates Services Limited.

The parent company, Prime Estates Limited, has confirmed that it will continue to provide financial support to Prime Estates Services Limited for the foreseeable future.

8. Ultimate Parent Undertaking and Controlling Party

The directors regard Prime Estates Limited, a company incorporated in England, as the company's immediate and ultimate holding company.

Page 4