REGISTERED NUMBER: 06697503 (England and Wales)

Unaudited Financial Statements

for the Year Ended 29 September 2025

for

GOODYS PROPERTIES LIMITED

Page

Company Information

1

Statement of Financial Position

2

Notes to the Financial Statements

4

DIRECTORS:

A Venizelos

Mrs G Venizelos

SECRETARY:

Mrs G Venizelos

REGISTERED OFFICE:

573 Chester Road

Sutton Coldfield

West Midlands

B73 5HU

REGISTERED NUMBER:

06697503 (England and Wales)

ACCOUNTANTS:

A K Papadamou & Co

Accountants & Tax Advisors

573 Chester Road

Sutton Coldfield

West Midlands

B73 5HU

BANKERS:

Lloyds Bank

25 Gresham Street

London

EC2V 7HN

FIXED ASSETS

Tangible assets

4

3,691

4,342

Investment property

5

1,089,000

1,089,000

1,092,691

1,093,342

CURRENT ASSETS

Debtors

6

1,002

1,002

Cash at bank

400,359

329,356

401,361

330,358

CREDITORS

Amounts falling due within one year

7

492,382

484,890

NET CURRENT LIABILITIES

(91,021

)

(154,532

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,001,670

938,810

PROVISIONS FOR LIABILITIES

8

66,206

66,330

NET ASSETS

935,464

872,480

CAPITAL AND RESERVES

Called up share capital

1,002

1,002

Fair value reserve

9

356,656

356,656

Retained earnings

9

577,806

514,822

SHAREHOLDERS' FUNDS

935,464

872,480

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 29 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 29 September 2025 in accordance with Section 476 of the Companies Act 2006.

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.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2026 and were signed on its behalf by:

A Venizelos - Director

1.	STATUTORY INFORMATION

Goodys Properties Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2.	ACCOUNTING POLICIES

Basis of preparing the financial statements

These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

15% on reducing balance

Investment property

Investment property is shown at most recent valuation.Any aggregate surplus or deficit arising to be transferred to a revaluation reserve.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 30 September 2024

and 29 September 2025

43,063

DEPRECIATION

At 30 September 2024

38,721

Charge for year

651

At 29 September 2025

39,372

NET BOOK VALUE

At 29 September 2025

3,691

At 29 September 2024

4,342

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 30 September 2024

and 29 September 2025

1,089,000

NET BOOK VALUE

At 29 September 2025

1,089,000

At 29 September 2024

1,089,000

Fair value at 29 September 2025 is represented by:

£

Valuation in 2017

129,755

Valuation in 2021

193,406

Valuation in 2022

99,000

Cost

666,839

1,089,000

If Investment property had not been revalued it would have been included at the following historical cost:

2025

2024

£

£

Cost

666,839

666,839

Investment property was valued on an open market basis on 30 September 2022 by Directors. .

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Other debtors

1,002

1,002

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

1

1

Taxation and social security

20,347

15,298

Other creditors

472,034

469,591

492,382

484,890

8.	PROVISIONS FOR LIABILITIES

2025

2024

£

£

Deferred tax

Accelerated capital allowances

66,330

66,476

Deferred tax

(124

)

(146

)

66,206

66,330

Deferred

tax

£

Balance at 30 September 2024

66,330

Provided during year

(124

)

Revaluation in Profit & Loss

Balance at 29 September 2025

66,206

9.

RESERVES

Fair

Retained

value

earnings

reserve

Totals

£

£

£

At 30 September 2024

514,822

356,656

871,478

Profit for the year

62,984

62,984

At 29 September 2025

577,806

356,656

934,462

10.	RELATED PARTY DISCLOSURES

Goodys Fishbars Limited

An associated company for taxation

A loan subsists between the two companies,and at the balance sheet date the sum of £357,930 (2023,£357,930) was owed by Goodys properties Limited to Goodys Fishbars Limited.

Mr A & Mrs G Venizelos

Company Directors

2024

2023

£

£

Amount due ot related party at the balance sheet date

97,853

97,969

11.	ULTIMATE CONTROLLING PARTY

The company is under the direct control of Mr & Mrs Venizelos, company directors.