Company No: 02842758 (England and Wales)

Contents

• Balance Sheet

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 02842758). The address of its registered office is 274c Main Road, Duston, Northampton, NM5 6PP, United Kingdom.

2. Employees

3. Directors’ benefits: advances, credit and guarantees

Advances

An advance of £487,113 made to Mr J F Botterill was brought forward from the accounts for the year ended 31 December 2024. Interest is paid on the advance at the official HMRC rates. The advance was repaid in full during the year ended 31 December 2025.
An advance of £2,831.80 was made to Mr J F Botterill. Interest is paid on the advance at the official HMRC rates. The advance was repaid in full during the year ended 31 December 2025.
The total liability incurred under advances is £489,945, the total amount repaid are £489,945, the total amounts written-off are £0 and the total amounts waived are £0.

For the financial year 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 financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Pinewood Properties (Northampton) Ltd (registered number: 02842758) were approved and authorised for issue by the Board of Directors on 29 July 2026 and were signed on its behalf by: