Company Registration No. 15318380 (England and Wales)
Poinciana Ltd
Unaudited accounts
for the year ended 30 November 2025
Poinciana Ltd
Unaudited accounts
Contents
Poinciana Ltd
Company Information
for the year ended 30 November 2025
Director
Kristy Maree Cimesa
Company Number
15318380 (England and Wales)
Registered Office
43-45 High Road
Bushey
WD23 1EE
England
Accountants
Charterwells
Suite 8, 2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE
Poinciana Ltd
Statement of financial position
as at 30 November 2025
Cash at bank and in hand
2,719,072
8,395
Creditors: amounts falling due within one year
(39,678)
(36,499)
Net current assets
2,679,394
2,086,698
Total assets less current liabilities
2,679,394
2,086,698
Creditors: amounts falling due after more than one year
(2,626,297)
(2,099,750)
Net assets/(liabilities)
53,097
(13,052)
Called up share capital
1
1
Profit and loss account
53,096
(13,053)
Shareholders' funds
53,097
(13,052)
For the year ending 30 November 2025 the company was entitled to exemption from audit 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 director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 8 May 2026 and were signed on its behalf by
Kristy Maree Cimesa
Director
Company Registration No. 15318380
Poinciana Ltd
Notes to the Accounts
for the year ended 30 November 2025
Poinciana Ltd is a private company, limited by shares, registered in England and Wales, registration number 15318380. The registered office is 43-45 High Road, Bushey, WD23 1EE, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
Certain comparative amounts have been reclassified to conform with the presentation adopted in the current year. These reclassifications have no effect on the reported profit for the year, total assets, net assets or shareholders' funds.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Work in progress
-
2,114,802
Inventories comprise properties held for sale in the ordinary course of business following refurbishment and development activities. During the year, all properties held as inventory were sold. Accordingly, there were no inventories held by the company at the reporting date.
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
28,377
-
Loans from directors
128
36,499
6
Creditors: amounts falling due after more than one year
2025
2024
Other creditors
2,626,297
2,099,750
The other creditors (loan) has been provided by JAJR Trading Pty Ltd (ACN 667 724 923), of Unit 7, 1 Macquarie Street, Teneriffe QLD 4005, Australia. The principal loan amount is £2.4 million, with the remaining balance representing accrued interest on the loan.
Poinciana Ltd
Notes to the Accounts
for the year ended 30 November 2025
7
Average number of employees
During the year the average number of employees was 1 (2024: 0).