RD & D Properties Limited

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—6

Registered number: 06965205

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		219,799		219,799

			219,799		219,799
CURRENT ASSETS
Debtors	5	15,439		14,151
Cash at bank and in hand		3,032		2,168

		18,471		16,319
Creditors: Amounts Falling Due Within One Year	6	(15,326 )		(13,231 )

NET CURRENT ASSETS (LIABILITIES)			3,145		3,088

TOTAL ASSETS LESS CURRENT LIABILITIES			222,944		222,887

Creditors: Amounts Falling Due After More Than One Year	7		(213,970 )		(219,290 )

NET ASSETS			8,974		3,597

CAPITAL AND RESERVES
Called up share capital	8		450		450
Profit and Loss Account			8,524		3,147

SHAREHOLDERS' FUNDS			8,974		3,597

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RD & D Properties 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 Darren Shearwood Director	Mr Robert Shearwood Director	Mr Daniel Shearwood Director
22nd May 2026

The notes on pages 3 to 6 form part of these financial statements.

1. General Information

RD & D Properties Limited is a private company, limited by shares, incorporated in England & Wales, registered number 06965205 . The registered office is Unit 4 Tilia Court, Rackheath Industrial Estate, Norwich, Norfolk, NR13 6SX.

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.

2.2. Turnover

Turnover comprises the invoiced value of rents charged by the company, net of Value Added Tax and trade discounts. All income is derived from activities within the UK.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are measured at cost less accumulated depreciation and any accumulated impairment losses. Depreciation is provided at rates calculated to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Freehold

2.4. Taxation

The charge for taxation takes into account taxation deferred as a result of timing differences between the treatment of certain items for taxation and accounting purposes. In general, deferred taxation is recognised in respect of timing differences that have originated but not reversed at the balance sheet date. However, deferred tax assets are recognised only to the extent that the directors consider that it is more likely than not that there will be suitable taxable profits from which the future reversal of the underlying timing differences can be deducted. Deferred taxation is measured on a non-discounted basis at the tax rates that are expected to apply in periods in which the timing differences reverse, based on tax rates and the law enacted or substantively enacted at the balance sheet date.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Tangible Assets

	Land & Property
	Freehold
	£
Cost
As at 1 January 2025	219,799

As at 31 December 2025	219,799

...CONTINUED

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RD & D Properties Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

Net Book Value
As at 31 December 2025	219,799

As at 1 January 2025	219,799

5. Debtors

	2025	2024
	£	£
Due within one year
Trade debtors	1,200	1,200
Prepayments and accrued income	231	201
Directors' loan accounts	3,658	2,400

	5,089	3,801
Due after more than one year
Other debtors	10,350	10,350

	15,439	14,151

6. Creditors: Amounts Falling Due Within One Year

	2025	2024
	£	£
Trade creditors	527	511
Other loans	11,844	9,870
Corporation tax	2,166	2,055
VAT	789	795

	15,326	13,231

7. Creditors: Amounts Falling Due After More Than One Year

	2025	2024
	£	£
Other loans	22,752	36,570
Other creditors	191,218	182,658
Directors loan account	-	62

	213,970	219,290

8. Share Capital

	2025	2024
	£	£
Allotted, Called up and fully paid	450	450

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RD & D Properties Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

9. Directors Advances, Credits and Guarantees

Included within Debtors are the following loans to directors:

	As at 1 January 2025	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2025
	£	£	£	£	£
Mr Darren Shearwood	1,200	1,200	1,200	-	1,200
Mr Robert Shearwood	62	1,320	-	-	1,258
Mr Daniel Shearwood	1,200	1,200	1,200	-	1,200

The above loan is unsecured, interest free and repayable on demand.

Dividends paid to directors

	2025	2024
	£	£
Mr Darren Shearwood	1,200	1,200
Mr Daniel Shearwood	1,200	1,200

10. Related Party Transactions

Batemans Carpets Ltd

R Shearwood is a director and shareholder of Batemans Carpets Ltd.

There is a loan between the two companies and the outstanding balance at the year end was £64,120 (£61,250 Creditor 2024) and is included within Creditors on the Balance Sheet. All income during the year relates to rent paid by Batemans Carpets Ltd to RD & D Properties Ltd.

RPS Maintenance Services Ltd

R Shearwood is a director and shareholder of RPS Maintenance Services Ltd.

There is a loan between the two companies and the outstanding balance at the year end was £19,045 (£19,165 Creditor 2024) and is included within Creditors on the Balance Sheet.

R P Shearwood Properties Ltd

R Shearwood is a director and shareholder of R P Shearwood Properties Ltd.

There is a loan between the two companies and the outstanding balance at the year end was £36,888 (£37,008 Creditor 2024) and is included within Creditors on the Balance Sheet.

R P Shearwood Builders Ltd

R Shearwood is a director and shareholder of R P Shearwood Builders Ltd.

There is a loan between the two companies and the outstanding balance at the year end was £71,164 (£64,964 Creditor 2024) and is included within Creditors on the Balance Sheet.

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RD & D Properties Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2025

11. Ultimate Controlling Party

The company's ultimate controlling party are the directors by virtue of their ownership of 100% of the issued share capital in the company.