Ivy Lodge Road 1 Limited 31/12/2025 iXBRL

Company registration number: 16065285

(England and Wales)

Ivy Lodge Road 1 Limited

Unaudited filleted financial statements

for the period from 7 November 2024 to

31 December 2025

Ivy Lodge Road 1 Limited

Contents

Directors and other information

Accountants report

Statement of financial position

Notes to the financial statements

Ivy Lodge Road 1 Limited

Directors and other information


Directors	Mr G Fox	(Appointed 7 November 2024)
	Mrs S Fox	(Appointed 7 November 2024)


Company number	16065285


Registered office	4 & 5 The Cedars
	Apex 12, Old Ipswich Road
	Colchester
	Essex
	CO7 7QR


Business address	4 Etain Walk
	Colchester
	Essex
	CO4 6FA


Accountants	Griffin Chapman
	4 & 5 The Cedars, Apex 12
	Old Ipswich Road
	Colchester
	Essex
	CO7 7QR

Ivy Lodge Road 1 Limited

Chartered accountants report to the board of directors on the preparation of the

unaudited statutory financial statements of Ivy Lodge Road 1 Limited

Period ended 31 December 2025

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Ivy Lodge Road 1 Limited for the period ended 31 December 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.

This report is made solely to the board of directors of Ivy Lodge Road 1 Limited, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the financial statements of Ivy Lodge Road 1 Limited and state those matters that we have agreed to state to the board of directors of Ivy Lodge Road 1 Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Ivy Lodge Road 1 Limited and its board of directors as a body for our work or for this report.

It is your duty to ensure that Ivy Lodge Road 1 Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Ivy Lodge Road 1 Limited. You consider that Ivy Lodge Road 1 Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Ivy Lodge Road 1 Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.

Griffin Chapman

Chartered Accountants

4 & 5 The Cedars, Apex 12

Old Ipswich Road

Colchester

Essex

CO7 7QR

28 July 2026

Ivy Lodge Road 1 Limited

Statement of financial position

31 December 2025

		31/12/25
	Note	£	£

Current assets
Debtors	5	100
		_______
		100
Creditors: amounts falling due
within one year	6	( 1,844)
		_______
Net current liabilities			( 1,744)
			_______
Total assets less current liabilities			( 1,744)

			_______
Net liabilities			( 1,744)
			_______

Capital and reserves
Called up share capital	7		100
Profit and loss account			( 1,844)
			_______
Shareholders deficit			( 1,744)
			_______

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.

Directors responsibilities:

- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476;

- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

These financial statements were approved by the board of directors and authorised for issue on 28 July 2026 , and are signed on behalf of the board by:

Mr G Fox

Director

Company registration number: 16065285

Ivy Lodge Road 1 Limited

Notes to the financial statements

Period ended 31 December 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR.

The principal activity of the company continues to be that of property development.

2. Statement of compliance

These financial statements have been prepared in compliance with the provisions of FRS 102, Section 1A, 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

3. Accounting policies

Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

The financial statements are prepared in sterling, which is the functional currency of the entity.

Taxation

The taxation expense represents the aggregate amount of current and deferred tax recognised in the reporting period. Tax is recognised in the statement of comprehensive income, except to the extent that it relates to items recognised in other comprehensive income or directly in capital and reserves. In this case, tax is recognised in other comprehensive income or directly in capital and reserves, respectively. Current tax is recognised on taxable profit for the current and past periods. Current tax is measured at the amounts of tax expected to pay or recover using the tax rates and laws that have been enacted or substantively enacted at the reporting date.

Deferred tax is recognised in respect of all timing differences at the reporting date. Unrelieved tax losses and other deferred tax assets are recognised to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits. Deferred tax is measured using the 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.

Financial instruments

A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument.

Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument.

Debt instruments are subsequently measured at amortised cost.

Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets or either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.

4. Employee numbers

The average number of persons employed by the company during the period amounted to Nil.

5. Debtors

			31/12/25
			£
	Amounts owed by group undertakings and undertakings in which the company has a participating interest		100
			_______

6. Creditors: amounts falling due within one year

			31/12/25
			£
	Amounts owed to group undertakings and undertakings in which the company has a participating interest		44
	Other creditors		1,800
			_______
			1,844
			_______

7. Called up share capital

Issued, called up and fully paid

	31/12/25
	No	£
shares of £ 1.00 each	100	100
	_______	_______

8. Controlling party

The company is controlled by its parent company Navarre Group Ltd which owns all of the issued share capital. The registered office of Navarre Group Ltd is 4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR.