Companies House 2024-10-01 2025-09-30 2025-09-30 false true iso4217:GBP xbrli:pure 08680712 2023-10-01 2024-09-30 08680712 2025-09-30 08680712 2024-10-01 2025-09-30 08680712 2024-09-30 08680712 curr:PoundSterling 2024-10-01 2025-09-30 08680712 uk-bus:PrivateLimitedCompanyLtd 2024-10-01 2025-09-30 08680712 uk-bus:FRS102 2024-10-01 2025-09-30 08680712 uk-bus:AuditExempt-NoAccountantsReport 2024-10-01 2025-09-30 08680712 uk-bus:AbridgedAccounts 2024-10-01 2025-09-30 08680712 uk-bus:RegisteredOffice 2024-10-01 2025-09-30 08680712 uk-bus:Director40 2024-10-01 2025-09-30 08680712 uk-bus:Director1 2024-10-01 2025-09-30 08680712 uk-bus:Director2 2024-10-01 2025-09-30 08680712 uk-bus:Director3 2024-10-01 2025-09-30 08680712 uk-bus:Director4 2024-10-01 2025-09-30 08680712 uk-bus:Director5 2024-10-01 2025-09-30 08680712 uk-bus:Director6 2024-10-01 2025-09-30 08680712 uk-bus:Director7 2024-10-01 2025-09-30 08680712 uk-bus:Director8 2024-10-01 2025-09-30 08680712 uk-bus:Director9 2024-10-01 2025-09-30 08680712 uk-bus:Director10 2024-10-01 2025-09-30 08680712 uk-bus:Director11 2024-10-01 2025-09-30 08680712 uk-bus:Director12 2024-10-01 2025-09-30 08680712 uk-bus:Director13 2024-10-01 2025-09-30 08680712 uk-bus:Director14 2024-10-01 2025-09-30 08680712 uk-bus:Director15 2024-10-01 2025-09-30 08680712 uk-bus:Director16 2024-10-01 2025-09-30 08680712 uk-bus:Director17 2024-10-01 2025-09-30 08680712 uk-bus:Director18 2024-10-01 2025-09-30 08680712 uk-bus:Director19 2024-10-01 2025-09-30 08680712 uk-bus:Director20 2024-10-01 2025-09-30 08680712 uk-bus:CompanySecretary1 2024-10-01 2025-09-30 08680712 core:AfterOneYear 2025-09-30 08680712 core:AfterOneYear 2024-09-30 08680712 core:WithinOneYear 2025-09-30 08680712 core:WithinOneYear 2024-09-30 08680712 core:WithinOneYear 2024-10-01 2025-09-30 08680712 core:AfterOneYear 2025-09-30 08680712 core:AfterOneYear 2024-09-30 08680712 core:AfterOneYear 2024-10-01 2025-09-30 08680712 core:ShareCapital 2025-09-30 08680712 core:ShareCapital 2024-09-30 08680712 core:SharePremium 2025-09-30 08680712 core:SharePremium 2024-09-30 08680712 core:OtherReservesSubtotal 2025-09-30 08680712 core:OtherReservesSubtotal 2024-09-30 08680712 core:RevaluationReserve 2025-09-30 08680712 core:RevaluationReserve 2024-09-30 08680712 core:RetainedEarningsAccumulatedLosses 2025-09-30 08680712 core:RetainedEarningsAccumulatedLosses 2024-09-30 08680712 core:Associate1 2024-10-01 2025-09-30 08680712 core:Associate1 2024-09-30 08680712 core:Associate1 2025-09-30 08680712 core:Associate2 2024-10-01 2025-09-30 08680712 core:Associate2 2024-09-30 08680712 core:Associate2 2025-09-30 08680712 core:Associate3 2024-10-01 2025-09-30 08680712 core:Associate3 2024-09-30 08680712 core:Associate3 2025-09-30 08680712 core:Associate4 2024-10-01 2025-09-30 08680712 core:Associate4 2024-09-30 08680712 core:Associate4 2025-09-30 08680712 core:Associate5 2024-10-01 2025-09-30 08680712 core:Associate5 2024-09-30 08680712 core:Associate5 2025-09-30 08680712 core:Associate6 2024-10-01 2025-09-30 08680712 core:Associate6 2024-09-30 08680712 core:Associate6 2025-09-30 08680712 core:Associate7 2024-10-01 2025-09-30 08680712 core:Associate7 2024-09-30 08680712 core:Associate7 2025-09-30 08680712 core:Associate8 2024-10-01 2025-09-30 08680712 core:Associate8 2024-09-30 08680712 core:Associate8 2025-09-30 08680712 core:Associate9 2024-10-01 2025-09-30 08680712 core:Associate9 2024-09-30 08680712 core:Associate9 2025-09-30 08680712 core:Associate10 2024-10-01 2025-09-30 08680712 core:Associate10 2024-09-30 08680712 core:Associate10 2025-09-30 08680712 core:Associate11 2024-10-01 2025-09-30 08680712 core:Associate11 2024-09-30 08680712 core:Associate11 2025-09-30 08680712 core:Associate12 2024-10-01 2025-09-30 08680712 core:Associate12 2024-09-30 08680712 core:Associate12 2025-09-30 08680712 core:Associate13 2024-10-01 2025-09-30 08680712 core:Associate13 2024-09-30 08680712 core:Associate13 2025-09-30 08680712 core:Associate14 2024-10-01 2025-09-30 08680712 core:Associate14 2024-09-30 08680712 core:Associate14 2025-09-30 08680712 core:Associate15 2024-10-01 2025-09-30 08680712 core:Associate15 2024-09-30 08680712 core:Associate15 2025-09-30 08680712 core:Associate16 2024-10-01 2025-09-30 08680712 core:Associate16 2024-09-30 08680712 core:Associate16 2025-09-30 08680712 core:Associate17 2024-10-01 2025-09-30 08680712 core:Associate17 2024-09-30 08680712 core:Associate17 2025-09-30 08680712 core:Associate18 2024-10-01 2025-09-30 08680712 core:Associate18 2024-09-30 08680712 core:Associate18 2025-09-30 08680712 core:Associate19 2024-10-01 2025-09-30 08680712 core:Associate19 2024-09-30 08680712 core:Associate19 2025-09-30 08680712 core:Associate20 2024-10-01 2025-09-30 08680712 core:Associate20 2024-09-30 08680712 core:Associate20 2025-09-30 08680712 core:Associate1 2024-10-01 2025-09-30 08680712 core:Associate2 2024-10-01 2025-09-30 08680712 core:Associate3 2024-10-01 2025-09-30 08680712 core:Associate4 2024-10-01 2025-09-30 08680712 core:Associate5 2024-10-01 2025-09-30 08680712 core:Associate6 2024-10-01 2025-09-30 08680712 core:Associate7 2024-10-01 2025-09-30 08680712 core:Associate8 2024-10-01 2025-09-30 08680712 core:Associate9 2024-10-01 2025-09-30 08680712 core:Associate10 2024-10-01 2025-09-30 08680712 core:Associate11 2024-10-01 2025-09-30 08680712 core:Associate12 2024-10-01 2025-09-30 08680712 core:Associate13 2024-10-01 2025-09-30 08680712 core:Associate14 2024-10-01 2025-09-30 08680712 core:Associate15 2024-10-01 2025-09-30 08680712 core:Associate16 2024-10-01 2025-09-30 08680712 core:Associate17 2024-10-01 2025-09-30 08680712 core:Associate18 2024-10-01 2025-09-30 08680712 core:Associate19 2024-10-01 2025-09-30 08680712 core:Associate20 2024-10-01 2025-09-30 08680712 uk-bus:Director1 1 2024-10-01 2025-09-30 08680712 uk-bus:Director1 1 2024-09-30 08680712 uk-bus:Director1 1 2025-09-30 08680712 uk-bus:Director2 2 2024-10-01 2025-09-30 08680712 uk-bus:Director2 2 2024-09-30 08680712 uk-bus:Director2 2 2025-09-30 08680712 uk-bus:Director1 3 2024-10-01 2025-09-30 08680712 uk-bus:Director1 3 2024-09-30 08680712 uk-bus:Director1 3 2025-09-30 08680712 uk-bus:Director4 4 2024-10-01 2025-09-30 08680712 uk-bus:Director4 4 2024-09-30 08680712 uk-bus:Director4 4 2025-09-30 08680712 uk-bus:Director5 5 2024-10-01 2025-09-30 08680712 uk-bus:Director5 5 2024-09-30 08680712 uk-bus:Director5 5 2025-09-30 08680712 uk-bus:Director6 6 2024-10-01 2025-09-30 08680712 uk-bus:Director6 6 2024-09-30 08680712 uk-bus:Director6 6 2025-09-30 08680712 uk-bus:Director7 7 2024-10-01 2025-09-30 08680712 uk-bus:Director7 7 2024-09-30 08680712 uk-bus:Director7 7 2025-09-30 08680712 uk-bus:Director8 8 2024-10-01 2025-09-30 08680712 uk-bus:Director8 8 2024-09-30 08680712 uk-bus:Director8 8 2025-09-30 08680712 uk-bus:Director9 9 2024-10-01 2025-09-30 08680712 uk-bus:Director9 9 2024-09-30 08680712 uk-bus:Director9 9 2025-09-30 08680712 uk-bus:Director10 10 2024-10-01 2025-09-30 08680712 uk-bus:Director10 10 2024-09-30 08680712 uk-bus:Director10 10 2025-09-30 08680712 uk-bus:Director11 11 2024-10-01 2025-09-30 08680712 uk-bus:Director11 11 2024-09-30 08680712 uk-bus:Director11 11 2025-09-30 08680712 uk-bus:Director12 12 2024-10-01 2025-09-30 08680712 uk-bus:Director12 12 2024-09-30 08680712 uk-bus:Director12 12 2025-09-30 08680712 uk-bus:Director13 13 2024-10-01 2025-09-30 08680712 uk-bus:Director13 13 2024-09-30 08680712 uk-bus:Director13 13 2025-09-30 08680712 uk-bus:Director14 14 2024-10-01 2025-09-30 08680712 uk-bus:Director14 14 2024-09-30 08680712 uk-bus:Director14 14 2025-09-30 08680712 uk-bus:Director15 15 2024-10-01 2025-09-30 08680712 uk-bus:Director15 15 2024-09-30 08680712 uk-bus:Director15 15 2025-09-30 08680712 uk-bus:Director16 16 2024-10-01 2025-09-30 08680712 uk-bus:Director16 16 2024-09-30 08680712 uk-bus:Director16 16 2025-09-30 08680712 uk-bus:Director17 17 2024-10-01 2025-09-30 08680712 uk-bus:Director17 17 2024-09-30 08680712 uk-bus:Director17 17 2025-09-30 08680712 uk-bus:Director18 18 2024-10-01 2025-09-30 08680712 uk-bus:Director18 18 2024-09-30 08680712 uk-bus:Director18 18 2025-09-30 08680712 uk-bus:Director19 19 2024-10-01 2025-09-30 08680712 uk-bus:Director19 19 2024-09-30 08680712 uk-bus:Director19 19 2025-09-30 08680712 uk-bus:Director20 20 2024-10-01 2025-09-30 08680712 uk-bus:Director20 20 2024-09-30 08680712 uk-bus:Director20 20 2025-09-30 08680712 1 2024-10-01 2025-09-30 08680712 2 2024-10-01 2025-09-30 08680712 3 2024-10-01 2025-09-30

# BROADLEY INVESTMENT 20 LIMITED

## Company Registration Number:
08680712 (England and Wales)

## Unaudited abridged accounts for the year ended 30 September 2025

## Period of accounts

## Start date: 01 October 2024

## End date: 30 September 2025

# BROADLEY INVESTMENT 20 LIMITED

## Contents of the Financial Statements

for the Period Ended 30 September 2025

Balance sheet |
Notes |

# BROADLEY INVESTMENT 20 LIMITED

## Balance sheet

As at 30 September 2025

| Notes | 2025 | 2024
--- | --- | --- | ---
|  | £ | £
Fixed assets
Investments: | 3 | 1,650,000 | 2,000,000
Total fixed assets: |  | 1,650,000 | 2,000,000
Current assets
Cash at bank and in hand: |  | 17,500 | 82,966
Total current assets: |  | 17,500 | 82,966
Creditors: amounts falling due within one year: |  |  | (769,095)
Net current assets (liabilities): |  | 17,500 | (686,129)
Total assets less current liabilities: |  | 1,667,500 | 1,313,871
Creditors: amounts falling due after more than one year: | 4 | (1,140,000) | (1,140,000)
Provision for liabilities: |  | (65,836) | (74,549)
Total net assets (liabilities): |  | 461,664 | 99,322
Capital and reserves
Called up share capital: |  | 1 | 1
Other reserves: |  | 263,343 | 613,343
Profit and loss account: |  | 198,320 | (514,022)
Shareholders funds: |  | 461,664 | 99,322

The notes form part of these financial statements

# BROADLEY INVESTMENT 20 LIMITED

## Balance sheet statements

For the year ending 30 September 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

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 for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 25 June 2026
and signed on behalf of the board by:

Name: Julie Wilding
Status: Director

The notes form part of these financial statements

# BROADLEY INVESTMENT 20 LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# BROADLEY INVESTMENT 20 LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 2. Employees

| 2025 | 2024
--- | --- | ---
Average number of employees during the period | 2 | 1

# BROADLEY INVESTMENT 20 LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 3. Fixed investments

Investment property comprises residential freehold property at 20 Broadley Street, London NW8 8AE. The fair value has been determined by the directors on an open market value basis with vacant possession as at 30 September 2025. On 12 September 2025 the entire issued share capital of the company was acquired by M7 PTE Ltd in an arm's length transaction. The consideration was determined by reference to a value for the property of £1,650,000. The directors have reviewed the valuation adopted in the prior year in the light of that transaction and have revised the carrying value accordingly.

# BROADLEY INVESTMENT 20 LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 4. Creditors: amounts falling due after more than one year note

The amount owed to the parent undertaking is unsecured, interest free, and is not repayable within twelve months of the balance sheet date. The bank loans and overdrafts outstanding at 30 September 2024 were repaid in full on 12 September 2025. All security granted by the company in favour of Arbuthnot Latham & Co., Limited, comprising the legal charge, debenture and charges over deposit dated 22 September 2017 and 26 July 2023, has been released and discharged.

# BROADLEY INVESTMENT 20 LIMITED

## Notes to the Financial Statements

for the Period Ended 30 September 2025

## 5. Related party transactions

Name of the related party: |
Relationship: | Parent
Description of the Transaction: | On 12 September 2025 the company received a loan of £1,140,000 from its parent undertaking, M7 PTE Ltd, which was applied in repaying the company's banking facilities in full. The loan is unsecured and interest free. The balance outstanding at 30 September 2025 was £1,140,000 (2024: £nil). During the year amounts of £769,095 owed to undertakings under the control of the former owner of the company were released (see note 3).
£
Balance at 01 October 2024 |  | 0
Balance at 30 September 2025 |  | 1,140,000