19 March 2025 false Taxfiler 2024.6 16326022business:PrivateLimitedCompanyLtd2025-03-192025-12-31 163260222025-03-18 163260222025-03-192025-12-31 16326022business:AuditExemptWithAccountantsReport2025-03-192025-12-31 16326022business:FilletedAccounts2025-03-192025-12-31 163260222025-12-31 16326022core:WithinOneYear2025-12-31 16326022core:AfterOneYear2025-12-31 16326022core:ShareCapitalcore:PreviouslyStatedAmount2025-12-31 16326022core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-12-31 16326022core:PreviouslyStatedAmount2025-12-31 16326022business:SmallEntities2025-03-192025-12-31 16326022business:Director12025-03-192025-12-31 16326022countries:EnglandWales2025-03-192025-12-31 16326022business:RegisteredOffice2025-03-192025-12-31 16326022business:OrdinaryShareClass12025-03-192025-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 16326022 (England and Wales)
ELECTRO ENGINEERING PROPERTIES LTD Unaudited accounts for the period from 19 March 2025 to 31 December 2025
ELECTRO ENGINEERING PROPERTIES LTD Statement of financial position as at 31 December 2025
2025 
Notes
£ 
Fixed assets
Investment property
4
662,258 
Current assets
Debtors
5
1,065 
Cash at bank and in hand
365 
1,430 
Creditors: amounts falling due within one year
6
(1,600)
Net current liabilities
(170)
Total assets less current liabilities
662,088 
Creditors: amounts falling due after more than one year
7
(632,576)
Provisions for liabilities
Deferred tax
(16,039)
Net assets
13,473 
Capital and reserves
Called up share capital
8
100 
Profit and loss account
13,373 
Shareholders' funds
13,473 
For the period 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 director acknowledges his 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 17 July 2026 and were signed on its behalf by
Callum Johnson Director Company Registration No. 16326022
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ELECTRO ENGINEERING PROPERTIES LTD Notes to the Accounts for the period from 19 March 2025 to 31 December 2025
1
Statutory information
ELECTRO ENGINEERING PROPERTIES LTD is a private company, limited by shares, registered in England and Wales, registration number 16326022. The registered office is Nene Business Centre, Waterside House, Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5QF, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Turnover
Turnover is measured at the fair value of the gross rent due for the period.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
Deferred taxation
Deferred tax arises as a result of including items of income and expenditure in taxation computations in periods different from those in which they are included in the company's accounts. Deferred tax is provided in full on timing differences which result in an obligation to pay more (or less) tax at a future date, at the average tax rates that are expected to apply when the timing differences reverse, based on current tax rates and laws. Deferred tax assets and liabilities are not discounted.
4
Investment property
2025 
£ 
Additions
598,104 
Net gain from fair value adjustments
64,154 
At 31 December 2025
662,258 
The fair value of investment property was determined by official property valuations and the company director. The historic cost of these properties totalled £598,104.
5
Debtors
2025 
£ 
Amounts falling due within one year
Accrued income and prepayments
1,065 
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ELECTRO ENGINEERING PROPERTIES LTD Notes to the Accounts for the period from 19 March 2025 to 31 December 2025
6
Creditors: amounts falling due within one year
2025 
£ 
Other creditors
1,600 
7
Creditors: amounts falling due after more than one year
2025 
£ 
Amounts owed to group undertakings and other participating interests
632,576 
8
Share capital
2025 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
Shares issued during the period:
100 Ordinary shares of £1 each
100 
9
Controlling party
The ultimate parent company is ELECTRO ENGINEERING HOLDINGS LTD (Company number: 16221146). The registered office of the ultimate parent company is Nene Business Centre, Station Road, Irthlingborough, Northamptonshire, England, NN9 5QF.
10
Average number of employees
During the period the average number of employees was 1.
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