2024-11-01 2025-10-31 false Capium Accounts Production 1.1 04609073 2024-11-01 2025-10-31 04609073 bus:AbridgedAccounts 2024-11-01 2025-10-31 04609073 bus:FRS102 2024-11-01 2025-10-31 04609073 bus:AuditExemptWithAccountantsReport 2024-11-01 2025-10-31 04609073 bus:SmallCompaniesRegimeForAccounts 2024-11-01 2025-10-31 04609073 bus:PrivateLimitedCompanyLtd 2024-11-01 2025-10-31 04609073 2024-11-01 2025-10-31 04609073 2025-10-31 04609073 bus:RegisteredOffice 2024-11-01 2025-10-31 04609073 core:WithinOneYear 2025-10-31 04609073 core:AfterOneYear 2025-10-31 04609073 1 2024-11-01 2025-10-31 04609073 bus:Director1 2024-11-01 2025-10-31 04609073 bus:Director1 2025-10-31 04609073 bus:Director1 2023-11-01 2024-10-31 04609073 2023-11-01 04609073 bus:CompanySecretary1 2024-11-01 2025-10-31 04609073 bus:LeadAgentIfApplicable 2024-11-01 2025-10-31 04609073 2023-11-01 2024-10-31 04609073 2024-10-31 04609073 core:WithinOneYear 2024-10-31 04609073 core:AfterOneYear 2024-10-31 04609073 bus:EntityAccountantsOrAuditors 2023-11-01 2024-10-31 04609073 bus:OrdinaryShareClass1 2024-11-01 2025-10-31 04609073 bus:OrdinaryShareClass1 2025-10-31 04609073 bus:OrdinaryShareClass1 2023-11-01 2024-10-31 04609073 bus:OrdinaryShareClass1 2024-10-31 04609073 core:LandBuildings 2024-11-01 2025-10-31 04609073 core:LandBuildings 2025-10-31 04609073 core:LandBuildings 2024-10-31 04609073 core:ComputerEquipment 2024-11-01 2025-10-31 04609073 core:ComputerEquipment 2025-10-31 04609073 core:ComputerEquipment 2024-10-31 04609073 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2025-10-31 04609073 core:LeasedAssetsHeldAsLessee core:PlantMachinery 2024-10-31 04609073 core:CostValuation core:Non-currentFinancialInstruments 2025-10-31 04609073 core:CostValuation core:Non-currentFinancialInstruments 2024-10-31 04609073 core:AdditionsToInvestments core:Non-currentFinancialInstruments 2025-10-31 04609073 core:DisposalsDecreaseInInvestments core:Non-currentFinancialInstruments 2025-10-31 04609073 core:RevaluationsIncreaseDecreaseInInvestments core:Non-currentFinancialInstruments 2025-10-31 04609073 core:Non-currentFinancialInstruments 2025-10-31 04609073 core:Non-currentFinancialInstruments 2024-10-31 04609073 core:ShareCapital 2025-10-31 04609073 core:ShareCapital 2024-10-31 04609073 core:RevaluationReserve 2025-10-31 04609073 core:RevaluationReserve 2024-10-31 04609073 core:RetainedEarningsAccumulatedLosses 2025-10-31 04609073 core:RetainedEarningsAccumulatedLosses 2024-10-31 04609073 dpl:Item1 2024-11-01 04609073 dpl:Item1 2025-10-31 04609073 dpl:Item1 2023-11-01 04609073 dpl:Item1 2024-10-31 iso4217:GBP xbrli:shares xbrli:pure

Registered Number: 04609073
England and Wales
Abridged Accounts
for the year ended 31 October 2025
for
MINARA PROPERTIES LIMITED

Minara Properties Limited Contents Page For the year ended 31 October 2025
Accountants' Report | 1
Statement of Financial Position | 2
Notes to the Financial Statements | 3

Minara Properties Limited Accountants' Report For the year ended 31 October 2025
You consider that the company is exempt from an audit for the year ended 31 October 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://rulebook.accaglobal.com/. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. .................................................... Broughton & Co. Limited 9 Second Avenue Worthing West Sussex BN14 9NX 22 July 2026 1

Registered Number: 04609073 Minara Properties Limited Statement of Financial Position As at 31 October 2025
| Notes | 2025 £ |  | 2024 £
--- | --- | --- | --- | ---
Fixed assets |  |  |
Tangible fixed assets | 4 | 776,012 |  | 775,273
|  | 776,012 |  | 775,273
Current assets |  |  |
Debtors |  | 7,197 |  | 5,779
Cash at bank and in hand |  | 99,801 |  | 57,509
|  | 106,998 |  | 63,288
Creditors: amount falling due within one year |  | (23,000) |  | (16,964)
Net current assets |  | 83,998 |  | 46,324
Total assets less current liabilities |  | 860,010 |  | 821,597
Creditors: amount falling due after more than one year |  | (51,959) |  | (59,178)
Provisions for liabilities |  | (878) |  | (693)
Net assets |  | 807,173 |  | 761,726
Capital and reserves |  |  |
Called up share capital | 5 | 1,000 |  | 1,000
Revaluation Reserves |  | 280,567 |  | 280,567
Profit and loss account |  | 525,606 |  | 480,159
Shareholders' funds |  | 807,173 |  | 761,726
For the year ended 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. Director's responsibilities: The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476. The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These 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 to the Registrar of Companies. The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A). The financial statements were approved by the director on 22 July 2026 and were signed by:
------------------------------- Suat Yilmaz Director
2

Minara Properties Limited Notes to the Abridged Financial Statements For the year ended 31 October 2025
General Information Minara Properties Limited is a private company, limited by shares, registered in England and Wales, registration number 04609073, registration address 29 Hoades Wood Road, Sturry, Canterbury, Kent, CT2 0LY. The presentation currency is £ sterling.
1. | Accounting policies Significant accounting policies Statement of compliance These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006. Basis of preparation The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies. The financial statements are prepared in sterling which is the functional currency of the company. Turnover Turnover represents rents receivable. Deferred taxation Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the reporting date. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the reporting date 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. Current and deferred tax assets and liabilities are not discounted. Tangible fixed assets Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:
Land and Buildings | 0% Reducing Balance
Computer Equipment | 20% Reducing Balance
Investment properties Investment properties are properties held to earn rentals and/or for capital appreciation. Investment properties should be recognised initially at cost and subsequently investment properties are measured at fair value. Gains and losses arising from changes in the fair value of investment properties are included in profit or loss in the period in which they arise. Provisions Provisions are recognised when the company has a present obligation as a result of a past event which it is more probable than not will result in an outflow of economic benefits that can be reasonably estimated.
2. | Average number of employees Average number of employees during the year was 0 (2024 : 0).
3. | Indebtedness Repayable between one and five years £7,098 (2024: £11,350) Repayable in five years or more £49,472 (2024: £52,104) The bank loan, the aggregate total of which amounts to £7,098 (2023: £11,350, is repayable in annual instalments of £5,040 (2024: £5,100) commencing 27 April 2012.
4. | Tangible fixed assets
Cost or valuation | Land and Buildings |  | Computer Equipment |  | Total
| £ |  | £ |  | £
At 01 November 2024 | 772,500 |  | 8,258 |  | 780,758
Additions | - |  | 1,617 |  | 1,617
Disposals | - |  | - |  | -
At 31 October 2025 | 772,500 |  | 9,875 |  | 782,375
Depreciation
At 01 November 2024 | - |  | 5,485 |  | 5,485
Charge for year | - |  | 878 |  | 878
On disposals | - |  | - |  | -
At 31 October 2025 | - |  | 6,363 |  | 6,363
Net book values
Closing balance as at 31 October 2025 | 772,500 |  | 3,512 |  | 776,012
Opening balance as at 01 November 2024 | 772,500 |  | 2,773 |  | 775,273
5. | Share Capital
Allotted, called up and fully paid | 2025 £ |  | 2024 £
--- | --- | --- | ---
1,000 Ordinary shares of £1.00 each | 1,000 |  | 1,000
| 1,000 |  | 1,000
6. | Related parties During the year the company entered into the following transactions with related parties:
| Transaction value - income/(expenses) |  | Balance owed by/(owed to)
--- | --- | --- | ---
| 2025 £ |  | 2024 £ |  | 2025 £ |  | 2024 £
Bedstone Limited | 12,075 |  | 14,855 |  | 977 |  | 670
Grenham Bay Care Limited | 20,382 |  | 22,249 |  | 1,601 |  | 1,201
Terrance House Care Limited | 20,307 |  | 22,047 |  | (47,871) |  | (50,902)
During the year the company charged rent of £8,400 (2024 : £8,400) and corporate costs of £3,675 (2024: £6,455) to Bedstone Limited, a company in which Mr S Yilmaz, together with members of his close family, is material interested as a shareholder. The transactions were made on a normal trading basis. During the year the company charged rent of £8,400 (2024: £8,400) and corporate costs of £11,982 (2024: £13,849) to Grenham Bay Care Limited, a company in which Mr S Yilmaz, together with members of his close family, is materially interested as a shareholder. The transactions were made on a normal trading basis. During the year the company charged rent of £8,400 (2024: £8,400) and corporate costs of £11,907 (2024: £13,647) to Terrance House Care Limited, a company in which Mr S Yilmaz, together with members of his close family, is materially interested as a shareholder. The transactions were made on a normal trading basis.
3