Company registration number 02542019 (England and Wales)
ELIZABETH ESTATES (RBS) LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
PAGES FOR FILING WITH REGISTRAR
ELIZABETH ESTATES (RBS) LIMITED
COMPANY INFORMATION
Directors
Mr R W Cattermole
Ms A L Carter
Mr R W Lang
Company number
02542019
Registered office
Merchant House
33 Fore Street
Ipswich
Suffolk
England
IP4 1JL
Accountants
Xeinadin Billericay Limited
Lakeview House
4 Woodbrook Crescent
Billericay
Essex
England
CM12 0EQ
ELIZABETH ESTATES (RBS) LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
ELIZABETH ESTATES (RBS) LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 JANUARY 2026
- 1 -

The directors present their annual report and financial statements for the year ended 31 January 2026.

Principal activities

The principal activity of the company in the year under review was that of a dormant company.

Directors

The directors who held office during the year and up to the date of signature of the financial statements were as follows:

Mr R W Cattermole
Ms A L Carter
Mr R W Lang
Small companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.

On behalf of the board
Mr R W Lang
Director
20 July 2026
ELIZABETH ESTATES (RBS) LIMITED
BALANCE SHEET
AS AT 31 JANUARY 2026
31 January 2026
- 2 -
2026
2025
Notes
£
£
£
£
Current assets
-
-
Creditors: amounts falling due within one year
3
(152,164)
(152,164)
Net current liabilities
(152,164)
(152,164)
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
(152,264)
(152,264)
Total equity
(152,164)
(152,164)

For the financial year ended 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

T he member has not required the company to obtain an audit of its financial statements for the year in question 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 and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on 20 July 2026 and are signed on its behalf by:
Mr R W Lang
Director
Company registration number 02542019 (England and Wales)
ELIZABETH ESTATES (RBS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2026
- 3 -
1
Accounting policies
Company information

Elizabeth Estates (RBS) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Merchant House, 33 Fore Street, Ipswich, Suffolk, England, IP4 1JL.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. 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.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Financial instruments

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2026
2025
Number
Number
Total
3
3
3
Creditors: amounts falling due within one year
2026
2025
£
£
Amounts owed to group undertakings
152,164
152,164
4
Called up share capital
2026
2025
2026
2025
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
100
100
100
100
ELIZABETH ESTATES (RBS) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 JANUARY 2026
- 4 -
5
Parent company

The company is wholly owned by Elizabeth Holdings Plc.

The registered office and business address of the parent company is the same as Elizabeth Estates (RBS) Limited.

Copies of the group accounts can be obtained at Companies House, Cardiff, CF14 3UZ.

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