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Registered number: 13625825









LPB HOMES HOLDINGS LIMITED









FINANCIAL STATEMENTS

FOR THE PERIOD ENDED 31 OCTOBER 2025

 
LPB HOMES HOLDINGS LIMITED
REGISTERED NUMBER: 13625825

BALANCE SHEET
AS AT 31 OCTOBER 2025

31 October
Unaudited 
30 September
2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
311,146
311,146

Current assets
  

Cash at bank and in hand
  
10
10

Creditors: amounts falling due within one year
 5 
(311,146)
(311,146)

Net current liabilities
  
 
 
(311,136)
 
 
(311,136)

Total assets less current liabilities
  
10
10

  

Net assets
  
10
10


Capital and reserves
  

Called up share capital 
  
10
10


Page 1

 
LPB HOMES HOLDINGS LIMITED
REGISTERED NUMBER: 13625825
    
BALANCE SHEET (CONTINUED)
AS AT 31 OCTOBER 2025

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

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




H Carter
Director

Date: 28 July 2026

The notes on pages 3 to 5 form part of these financial statements.

Page 2

 
LPB HOMES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 OCTOBER 2025

1.


General information

LPB Homes Holdings Limited ("the Company") is a private Company limited by shares and incorporated in England and Wales. The address of the registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

  
2.2

Change in accounting period

During the period, the Company changed its financial reporting year end date from 30 September to 31 October to align with its ultimate parent undertaking’s financial reporting period following a group restructure. As a result, the current financial period covers 13 months. The comparative figures, which cover a 12 month period, are therefore not directly comparable.

 
2.3

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

 
2.4

Associates

Associates are held at cost less impairment.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the period was 2 (2024 - 2).

Page 3

 
LPB HOMES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 OCTOBER 2025

4.


Fixed asset investments








Investments in subsidiary companies
Investments in associates
Total

£
£
£



Cost or valuation


At 1 October 2024
2
311,144
311,146



At 31 October 2025
2
311,144
311,146





5.


Creditors: Amounts falling due within one year

31 October
Unaudited
30 September
2025
2024
£
£

Amounts owed to group undertakings
290,643
220,323

Other creditors
20,503
90,823

311,146
311,146



6.


Share capital

31 October
Unaudited
30 September
2025
2024
£
£
Allotted, called up and fully paid



875 (2024 - 875) Ordinary A shares of £0.01 each
9
9
125 (2024 - 125) Ordinary B shares of £0.01 each
1
1

10

10



7.


Related party transactions

At the period end, the Company owed £Nil (2024 - £67,381) to the directors.

Page 4

 
LPB HOMES HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 OCTOBER 2025

8.


Controlling party

The ultimate parent company is Merchants Only Limited, a company registered in England and Wales. Its registered office is Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA.

The Company is included in the consolidated accounts prepared by Merchants Only Limited, and copies of those accounts can be obtained from Companies House.


9.


Auditor's information

The auditor's report on the financial statements for the period ended 31 October 2025 was unqualified.

The audit report was signed on 28 July 2026 by Andrew Barnes (Senior statutory auditor) on behalf of Barnes Roffe Audit Limited.

Page 5