REGISTERED NUMBER: 05753517 (England and Wales)

Unaudited Financial Statements for the Year Ended 27 March 2026

for

Bell & Harwood Property Investments

Limited

Page

Company Information

1

Accountants' Report

2

Balance Sheet

3

Notes to the Financial Statements

5

DIRECTORS:

S Bell

D Harwood

REGISTERED OFFICE:

11 Farnham Grove

Blyth

Northumberland

NE24 3HN

REGISTERED NUMBER:

05753517 (England and Wales)

ACCOUNTANTS:

Thornton Accountancy Ltd

87 Station Road

Ashington

Northumberland

NE63 8RS

The following reproduces the text of the report prepared for the directors in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Directors are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Bell & Harwood Property Investments Limited for the year ended 27 March 2026 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

This report is made solely to the Board of Directors of Bell & Harwood Property Investments Limited, as a body, in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Bell & Harwood Property Investments Limited and state those matters that we have agreed to state to the Board of Directors of Bell & Harwood Property Investments Limited, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Bell & Harwood Property Investments 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 profit of Bell & Harwood Property Investments Limited. You consider that Bell & Harwood Property Investments Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of Bell & Harwood Property Investments 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.

Thornton Accountancy Ltd

87 Station Road

Ashington

Northumberland

NE63 8RS

4 August 2026

FIXED ASSETS

Tangible assets

4

-

13,957

Investment property

5

629,386

629,386

629,386

643,343

CURRENT ASSETS

Cash at bank and in hand

18,487

1

CREDITORS

Amounts falling due within one year

6

109,608

110,624

NET CURRENT LIABILITIES

(91,121

)

(110,623

)

TOTAL ASSETS LESS CURRENT LIABILITIES

538,265

532,720

CREDITORS

Amounts falling due after more than one year

7

342,787

358,065

NET ASSETS

195,478

174,655

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

195,476

174,653

195,478

174,655

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 27 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 27 March 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.

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 4 August 2026 and were signed on its behalf by:

D Harwood - Director

1.	STATUTORY INFORMATION

Bell & Harwood Property Investments 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.

The presentation currency of the financial statements is the Pound Sterling (£).

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.

Tangible fixed assets

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

Plant and machinery etc

-

25% on reducing balance per annum

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.

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.

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 28 March 2025

39,952

Disposals

(39,952

)

At 27 March 2026

-

DEPRECIATION

At 28 March 2025

25,995

Charge for year

3,490

Eliminated on disposal

(29,485

)

At 27 March 2026

-

NET BOOK VALUE

At 27 March 2026

-

At 27 March 2025

13,957

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 28 March 2025

and 27 March 2026

629,386

NET BOOK VALUE

At 27 March 2026

629,386

At 27 March 2025

629,386

Fair value at 27 March 2026 is represented by:

£

Valuation in 2014

92,886

Cost

536,500

629,386

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Bank loans and overdrafts

12,976

13,202

Hire purchase contracts

-

3,675

Taxation and social security

8,158

2,508

Other creditors

88,474

91,239

109,608

110,624

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2026

2025

£

£

Other creditors

342,787

358,065