Company registration number: 13675571
Annual report and unaudited financial statements
for the year ended 31 October 2025
for
AEM Properties Ltd
Pages for filing with the Registrar
Company registration number: 13675571
AEM Properties Ltd
Balance sheet
as at 31 October 2025
2025 2024
Note £ £ £ £
Fixed assets
Tangible assets 4 640,883 360,370
640,883 360,370
Current assets
Prepayments and accrued income 1,700 -
Cash at bank and in hand 10,876 17,009
12,576 17,009
Creditors: amounts falling due within one year
5 (4,873) (9,332)
Net current assets 7,703 7,677
Total assets less current liabilities 648,586 368,047
Creditors: Amounts falling due after more than one year
6 (643,053) (361,842)
NET ASSETS 5,533 6,205
Capital and reserves
Called up share capital 100 100
Profit and loss account 5,433 6,105
TOTAL EQUITY 5,533 6,205
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 October 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 13675571
AEM Properties Ltd
Balance sheet - continued
as at 31 October 2025
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 Profit and loss account has not been delivered to the Registrar.
These financial statements were approved by the Board of directors and authorised for issue on 21 July 2026 and signed on its behalf by:
Mr M Mouzoure, Director
21 July 2026
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AEM Properties Ltd
Notes to the financial statements
for the year ended 31 October 2025
1 Company information
AEM Properties Ltd is a private company registered in England and Wales. Its registered number is 13675571. The company is limited by shares. Its registered office is 10a Aldermans Hill, London, N13 4PJ.
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 historic cost convention.
Going concern
In preparing these financial statements, the directors have assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the directors take into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The directors consider that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, Value Added Tax and other sales taxes.
Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life or, if held under a finance lease, over the lease term, whichever is the shorter.
Leasehold Properties:
Freehold property - 0% straight line
Taxation
Taxation for the year comprises current taxation. Tax is recognised in the Profit and loss account, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.
Current taxation assets and liabilities are not discounted.
Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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AEM Properties Ltd
Notes to the financial statements - continued
for the year ended 31 October 2025
4 Tangible fixed assets
Leasehold Properties
£
Cost
At 1 November 2024 360,370
Additions 280,513
At 31 October 2025 640,883
Depreciation
At 31 October 2025 -
Net book value
At 31 October 2025 640,883
At 31 October 2024 360,370
5 Creditors: amounts falling due within one year
2025 2024
£ £
Other creditors 2,840 4,435
Taxation - 1,432
Accruals and deferred income 2,033 3,465
4,873 9,332
6 Creditors: amounts falling due after more than one year
2025 2024
£ £
Bank loans 448,004 256,995
Amounts owed to directors 195,049 104,847
643,053 361,842
Included within the above creditors are the following amounts falling due after more than five years:
2025 2024
£ £
Repayable otherwise than by instalments
Bank loans 448,004 256,995
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