| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 28 JUNE 2025 |
| FOR |
| D.J. BROADY (PROPERTIES) LIMITED |
| REGISTERED NUMBER: |
| UNAUDITED FINANCIAL STATEMENTS |
| FOR THE YEAR ENDED 28 JUNE 2025 |
| FOR |
| D.J. BROADY (PROPERTIES) LIMITED |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| CONTENTS OF THE FINANCIAL STATEMENTS |
| for the Year Ended 28 June 2025 |
| Page |
| Company Information | 1 |
| Balance Sheet | 2 |
| Notes to the Financial Statements | 4 |
| D.J. BROADY (PROPERTIES) LIMITED |
| COMPANY INFORMATION |
| for the Year Ended 28 June 2025 |
| DIRECTORS: |
| SECRETARY: |
| REGISTERED OFFICE: |
| REGISTERED NUMBER: |
| ACCOUNTANTS: |
| Chartered Accountants |
| Beckside Court |
| Annie Reed Road |
| Beverley |
| East Yorkshire |
| HU17 0LF |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| BALANCE SHEET |
| 28 June 2025 |
| 2025 | 2024 |
| Notes | £ | £ | £ | £ |
| FIXED ASSETS |
| Tangible assets | 4 |
| Investment property | 5 |
| CURRENT ASSETS |
| Debtors | 6 |
| Cash at bank |
| CREDITORS |
| Amounts falling due within one year | 7 |
| NET CURRENT ASSETS/(LIABILITIES) | ( |
) |
| TOTAL ASSETS LESS CURRENT LIABILITIES |
| CAPITAL AND RESERVES |
| Called up share capital |
| Retained earnings | 9 |
| SHAREHOLDERS' FUNDS |
| The directors acknowledge their responsibilities for: |
| (a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and |
| (b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company. |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| BALANCE SHEET - continued |
| 28 June 2025 |
| The financial statements were approved by the Board of Directors and authorised for issue on |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| NOTES TO THE FINANCIAL STATEMENTS |
| for the Year Ended 28 June 2025 |
| 1. | STATUTORY INFORMATION |
| D.J. Broady (Properties) Limited is a private company limited by shares and incorporated and domiciled in England. It has its registered office and principal place of business at St Annes, 23 Ings Lane, Dunswell Hull, North Humberside, HU6 0AL. |
| The principal activity of the company is letting real estate. |
| The presentational currency of the financial statements is Pound Sterling (£). |
| 2. | ACCOUNTING POLICIES |
| Basis of preparing the financial statements |
| Having regard to liquidity risk, current market conditions and other factors affecting the company, the use of the going concern basis of accounting is appropriate as, in the opinion of the directors, there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. |
| The directors, having taken into the factors discussed above as well as the uncertainties of the current economic environment, have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. |
| Turnover |
| Turnover is the amount derived from ordinary activities, measured at the fair value of the consideration received or receivable. Turnover excludes value added tax and trade discounts. |
| Turnover from services is recognised on completion of service, or when those services span the year end date, by reference to the stage of completion at the balance sheet date. |
| All sales are recognised at the point which the company has fulfilled its contractual obligations and the risks and rewards attached to the product, have been transferred to the customer. |
| Tangible fixed assets |
| Plant and machinery | - |
| Motor vehicles | - |
| Investment property |
| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss. |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 28 June 2025 |
| 2. | ACCOUNTING POLICIES - continued |
| Taxation |
| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity. |
| Current or deferred taxation assets and liabilities are not discounted. |
| Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date. |
| Deferred tax |
| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date. |
| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference. |
| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. |
| Hire purchase and leasing commitments |
| Assets obtained under hire purchase contracts or finance leases are capitalised in the balance sheet. Those held under hire purchase contracts are depreciated over their estimated useful lives. Those held under finance leases are depreciated over their estimated useful lives or the lease term, whichever is the shorter. |
| The interest element of these obligations is charged to profit or loss over the relevant period. The capital element of the future payments is treated as a liability. |
| 3. | EMPLOYEES AND DIRECTORS |
| The average number of employees during the year was |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 28 June 2025 |
| 4. | TANGIBLE FIXED ASSETS |
| Plant and | Motor |
| machinery | vehicles | Totals |
| £ | £ | £ |
| COST |
| At 29 June 2024 |
| Additions |
| Disposals | ( |
) | ( |
) |
| At 28 June 2025 |
| DEPRECIATION |
| At 29 June 2024 |
| Charge for year |
| Eliminated on disposal | ( |
) | ( |
) |
| At 28 June 2025 |
| NET BOOK VALUE |
| At 28 June 2025 |
| At 28 June 2024 |
| The net book value of tangible fixed assets includes £NIL (2024 - £ 9,373 ) in respect of assets held under hire purchase contracts. |
| 5. | INVESTMENT PROPERTY |
| Total |
| £ |
| FAIR VALUE |
| At 29 June 2024 |
| Disposals | ( |
) |
| At 28 June 2025 |
| NET BOOK VALUE |
| At 28 June 2025 |
| At 28 June 2024 |
| The properties were valued on an open market basis on the 28th June, 2024 by the company's directors. |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 28 June 2025 |
| 6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Trade debtors |
| Directors' loan accounts | 58,551 | 35,204 |
| Tax |
| 7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
| 2025 | 2024 |
| £ | £ |
| Hire purchase contracts |
| Trade creditors |
| Tax |
| Social security and other taxes |
| Amount owed to related undertakings | 368,617 | 368,617 |
| 8. | SECURED DEBTS |
| The following secured debts are included within creditors: |
| 2025 | 2024 |
| £ | £ |
| Hire purchase contracts | - | 1,731 |
| 9. | RESERVES |
| Retained |
| earnings |
| £ |
| At 29 June 2024 |
| Profit for the year |
| Dividends | ( |
) |
| Property revaluation | (350,829 | ) |
| At 28 June 2025 |
| D.J. BROADY (PROPERTIES) LIMITED (REGISTERED NUMBER: 01432164) |
| NOTES TO THE FINANCIAL STATEMENTS - continued |
| for the Year Ended 28 June 2025 |
| 10. | DIRECTORS' ADVANCES, CREDITS AND GUARANTEES |
| The following advances and credits to a director subsisted during the years ended 28 June 2025 and 28 June 2024: |
| 2025 | 2024 |
| £ | £ |
| Balance outstanding at start of year |
| Amounts advanced |
| Amounts repaid | ( |
) | ( |
) |
| Amounts written off | - | - |
| Amounts waived | - | - |
| Balance outstanding at end of year |
| 11. | RELATED PARTY DISCLOSURES |
| T D Broady is a shareholder, and director, of Codeport Limited |
| Throughout the period under review loan relationships existed with the company. |
| The balance outstanding on the loan at the year end was £368,617 (2024- £368,617). |
| 12. | ULTIMATE CONTROLLING PARTY |
| The ultimate controlling party is |