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