IRIS Accounts Production v26.1.10.61 00527142 Board of Directors 6.4.25 5.4.26 5.4.26 false true false false true false Fair value model Non-Redeemable Ordinary Voting 1.00000 Non Voting A Ordinary 1.00000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 00527142 2025-04-05 00527142 2026-04-05 00527142 2025-04-06 2026-04-05 00527142 2024-04-05 00527142 2024-04-06 2025-04-05 00527142 2025-04-05 00527142 ns15:EnglandWales 2025-04-06 2026-04-05 00527142 ns14:PoundSterling 2025-04-06 2026-04-05 00527142 ns10:Director1 2025-04-06 2026-04-05 00527142 ns10:PrivateLimitedCompanyLtd 2025-04-06 2026-04-05 00527142 ns10:SmallEntities 2025-04-06 2026-04-05 00527142 ns10:AuditExempt-NoAccountantsReport 2025-04-06 2026-04-05 00527142 ns10:SmallCompaniesRegimeForDirectorsReport 2025-04-06 2026-04-05 00527142 ns10:SmallCompaniesRegimeForAccounts 2025-04-06 2026-04-05 00527142 ns10:FullAccounts 2025-04-06 2026-04-05 00527142 ns10:OrdinaryShareClass1 2025-04-06 2026-04-05 00527142 ns10:OrdinaryShareClass2 2025-04-06 2026-04-05 00527142 ns10:Director2 2025-04-06 2026-04-05 00527142 ns10:CompanySecretary1 2025-04-06 2026-04-05 00527142 ns10:RegisteredOffice 2025-04-06 2026-04-05 00527142 ns5:CurrentFinancialInstruments 2026-04-05 00527142 ns5:CurrentFinancialInstruments 2025-04-05 00527142 ns5:ShareCapital 2026-04-05 00527142 ns5:ShareCapital 2025-04-05 00527142 ns5:SharePremium 2026-04-05 00527142 ns5:SharePremium 2025-04-05 00527142 ns5:FurtherSpecificReserve3ComponentTotalEquity 2026-04-05 00527142 ns5:FurtherSpecificReserve3ComponentTotalEquity 2025-04-05 00527142 ns5:RetainedEarningsAccumulatedLosses 2026-04-05 00527142 ns5:RetainedEarningsAccumulatedLosses 2025-04-05 00527142 ns5:FurnitureFittings 2025-04-06 2026-04-05 00527142 ns5:FurnitureFittings 2025-04-05 00527142 ns5:FurnitureFittings 2026-04-05 00527142 ns5:FurnitureFittings 2025-04-05 00527142 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2026-04-05 00527142 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-04-05 00527142 ns5:DeferredTaxation 2025-04-05 00527142 ns5:DeferredTaxation 2026-04-05 00527142 ns10:OrdinaryShareClass1 2026-04-05 00527142 ns10:OrdinaryShareClass2 2026-04-05 00527142 ns5:RetainedEarningsAccumulatedLosses 2025-04-05 00527142 ns5:SharePremium 2025-04-05 00527142 ns5:FurtherSpecificReserve3ComponentTotalEquity 2025-04-05 00527142 ns5:RetainedEarningsAccumulatedLosses 2025-04-06 2026-04-05

REGISTERED NUMBER: 00527142 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 5TH APRIL 2026

FOR

GOODMAN PROPERTY INVESTMENTS (HOVE)

LIMITED

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5TH APRIL 2026

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED |

COMPANY INFORMATION

FOR THE YEAR ENDED 5TH APRIL 2026

| DIRECTORS: | M M Dorfman

| M L Sugarman

| SECRETARY: | M M Dorfman

| REGISTERED OFFICE: | Cornelius House

| 178-180 Church Road

| Hove

| East Sussex

| BN3 2DJ

| REGISTERED NUMBER: | 00527142 (England and Wales)

| ACCOUNTANTS: | Parkers

| Cornelius House

| 178-180 Church Road

| Hove

| East Sussex

| BN3 2DJ

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

BALANCE SHEET

5TH APRIL 2026

| 2026 | 2025 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 18,689 |  | 24,919 |  |

Investment property | 5 | 21,200,000 |  | 21,200,000 |  |

21,218,689 |  | 21,224,919 |  |

CURRENT ASSETS

Debtors | 6 | 31,723 |  | 27,530 |  |

Cash at bank | 710,964 |  | 625,672 |  |

742,687 |  | 653,202 |  |

CREDITORS

Amounts falling due within one year | 7 | 449,024 |  | 431,026 |  |

NET CURRENT ASSETS | 293,663 |  | 222,176 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 21,512,352 |  | 21,447,095 |  |

PROVISIONS FOR LIABILITIES | 8 | 4,527,257 |  | 4,527,257 |  |

NET ASSETS | 16,985,095 |  | 16,919,838 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 13,000 |  | 13,000 |  |

Share premium | 10 | 71,079 |  | 71,079 |  |

Fair value reserve | 10 | 16,233,918 |  | 16,233,918 |  |

Retained earnings | 10 | 667,098 |  | 601,841 |  |

SHAREHOLDERS' FUNDS | 16,985,095 |  | 16,919,838 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 5th April 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 5th April 2026 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a) | ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b) | preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

BALANCE SHEET - continued

5TH APRIL 2026

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 24th July 2026 and were signed on its behalf by:

M M Dorfman - Director

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 5TH APRIL 2026

1. | STATUTORY INFORMATION

| Goodman Property Investments (Hove) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention as modified by the revaluation of certain assets.

| Significant judgements and estimates

| No significant judgements have had to be made by the directors in preparing these financial statements.

| Turnover

| Turnover represents gross rents received during the year.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Fixtures and fittings | - | 25% on reducing balance

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Financial instruments

| The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other accounts receivable and payable, loans from banks and other third parties, loans to related parties and investments in non-puttable ordinary shares.

| Financial assets that are measured at cost and amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in profit or loss.

| Taxation

| Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

| Current or deferred 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.

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5TH APRIL 2026

2. | ACCOUNTING POLICIES - continued

| Deferred tax

| Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

| Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

| Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

| Impairment of non-financial assets

| At each reporting date non-financial assets not carried at fair value, like goodwill and plant, property and equipment, are reviewed to determine whether there is an indication that an asset may be impaired. If there is an indication of possible impairment, the recoverable amount of any asset or group of related assets, which is the higher of value in use and the fair value less cost to sell, is estimated and compared with its carrying amount. If the recoverable amount is lower, the carrying amount of the asset is reduced to its recoverable amount and an impairment loss is recognised immediately in profit or loss.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2025 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Fixtures

| and

| fittings

£ |

| COST

| At 6th April 2025

| and 5th April 2026 | 308,010 |  |

| DEPRECIATION

| At 6th April 2025 | 283,091 |  |

| Charge for year | 6,230 |  |

| At 5th April 2026 | 289,321 |  |

| NET BOOK VALUE

| At 5th April 2026 | 18,689 |  |

| At 5th April 2025 | 24,919 |  |

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5TH APRIL 2026

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 6th April 2025

| and 5th April 2026 | 21,200,000 |  |

| NET BOOK VALUE

| At 5th April 2026 | 21,200,000 |  |

| At 5th April 2025 | 21,200,000 |  |

| Fair value at 5th April 2026 is represented by:

£ |

| Valuation in 2026 | 20,761,157 |  |

| Cost | 438,843 |  |

21,200,000 |  |

| If Investment property had not been revalued it would have been included at the following historical cost:

2026 | 2025 |

£ | £ |

| Cost | 438,843 |  | 438,843 |  |

| Investment property was valued on an open market basis on 5th April 2026 by the directors .

| Land and buildings are carried at their revalued amounts, being fair value at the date of valuation less subsequent depreciation and impairment losses. Revaluations are performed by professional qualified valuers with sufficient regularity to ensure that the carrying amounts do not differ materially from those that would be determined using fair values at the end of each reporting period. Any accumulated depreciation at the date of revaluation is eliminated against the gross carrying amount of the asset and the net amount is restated to the revalued amount of the asset.

| Any revaluation increase in the carrying amount of land and buildings is recognised in other comprehensive income and included in a revaluation reserve in equity, except to the extent that it reverses a revaluation decrease of the same asset previously recognised in profit or loss, in which case the increase is credited to profit and loss to the extent of the decrease previously expended. Decreases that offset previous increases of the same asset are charged in other comprehensive income and debited against revaluation reserve in equity; decreases exceeding the balance in revaluation reserve relating to an asset are recognised in profit or loss. Each year the difference between depreciation based on the revalued carrying amount of the asset recognised in profit or loss and depreciation based on the asset's original cost is transferred from revaluation reserve to retained earnings.

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Trade debtors | 2,483 |  | 1,216 |  |

| Other debtors | 29,240 |  | 26,314 |  |

31,723 |  | 27,530 |  |

| GOODMAN PROPERTY INVESTMENTS (HOVE) |

| LIMITED (REGISTERED NUMBER: 00527142) |

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 5TH APRIL 2026

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2026 | 2025 |

£ | £ |

| Taxation and social security | 199,875 |  | 156,448 |  |

| Other creditors | 249,149 |  | 274,578 |  |

449,024 |  | 431,026 |  |

8. | PROVISIONS FOR LIABILITIES

2026 | 2025 |

£ | £ |

| Deferred tax | 4,527,257 |  | 4,527,257 |  |

| Deferred |

| tax |

£ |

| Balance at 6th April 2025 | 4,527,257 |  |

| Balance at 5th April 2026 | 4,527,257 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2026 | 2025 |

| value: | £ | £ |

| 12,000 | Non-Redeemable Ordinary Voting | £1 | 12,000 |  | 12,000 |  |

| 1,000 | Non Voting A Ordinary | £1 | 1,000 |  | 1,000 |  |

13,000 |  | 13,000 |  |

10. | RESERVES

| Fair |

| Retained |  | Share |  | value |

| earnings |  | premium |  | reserve |  | Totals

£ | £ | £ | £ |

| At 6th April 2025 | 601,841 |  | 71,079 |  | 16,233,918 |  | 16,906,838 |  |

| Profit for the year | 588,897 |  | 588,897 |  |

| Dividends | (523,640 | ) | (523,640 | ) |

| At 5th April 2026 | 667,098 |  | 71,079 |  | 16,233,918 |  | 16,972,095 |  |