Silverfin false false 30/11/2025 01/12/2024 30/11/2025 A Witheford 20/11/2020 25 August 2026 The principal activity of the Company during the financial year was that of property investment. 13035060 2025-11-30 13035060 bus:Director1 2025-11-30 13035060 2024-11-30 13035060 core:CurrentFinancialInstruments 2025-11-30 13035060 core:CurrentFinancialInstruments 2024-11-30 13035060 core:Non-currentFinancialInstruments 2025-11-30 13035060 core:Non-currentFinancialInstruments 2024-11-30 13035060 core:ShareCapital 2025-11-30 13035060 core:ShareCapital 2024-11-30 13035060 core:RetainedEarningsAccumulatedLosses 2025-11-30 13035060 core:RetainedEarningsAccumulatedLosses 2024-11-30 13035060 2024-12-01 2025-11-30 13035060 bus:FilletedAccounts 2024-12-01 2025-11-30 13035060 bus:SmallEntities 2024-12-01 2025-11-30 13035060 bus:AuditExemptWithAccountantsReport 2024-12-01 2025-11-30 13035060 bus:PrivateLimitedCompanyLtd 2024-12-01 2025-11-30 13035060 bus:Director1 2024-12-01 2025-11-30 13035060 2023-12-01 2024-11-30 13035060 core:Non-currentFinancialInstruments 2024-12-01 2025-11-30 iso4217:GBP xbrli:pure

Company No: 13035060 (England and Wales)

# 1259 INVESTMENTS LIMITED

### Unaudited Financial Statements
For the financial year ended 30 November 2025
Pages for filing with the registrar

1259 INVESTMENTS LIMITED

## Unaudited Financial Statements

For the financial year ended 30 November 2025

Contents

1259 INVESTMENTS LIMITED

## BALANCE SHEET

As at 30 November 2025
1259 INVESTMENTS LIMITED

## BALANCE SHEET (continued)

As at 30 November 2025

| Note | 2025 |  | 2024
|  | £ |  | £
Fixed assets |  |  |  |
Investment property | 3 | 413,676 |  | 413,676
|  | 413,676 |  | 413,676
Current assets |  |  |  |
Debtors |  |  |  |
- due within one year | 4 | 274 |  | 238
- due after more than one year | 4 | 0 |  | 3,000
Cash at bank and in hand |  | 61,002 |  | 66,537
|  | 61,276 |  | 69,775
Creditors: amounts falling due within one year | 5 | ( 102,843) |  | ( 83,097)
Net current liabilities |  | (41,567) |  | (13,322)
Total assets less current liabilities |  | 372,109 |  | 400,354
Creditors: amounts falling due after more than one year | 6 | ( 357,857) |  | ( 392,767)
Net assets |  | 14,252 |  | 7,587
Capital and reserves |  |  |  |
Called-up share capital |  | 100 |  | 100
Profit and loss account |  | 14,152 |  | 7,487
Total shareholder's funds |  | 14,252 |  | 7,587

For the financial 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.

Director's responsibilities:

- The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
- The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
- These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of 1259 Investments Limited (registered number: 13035060) were approved and authorised for issue by the Director on 25 August 2026. They were signed on its behalf by:

A Witheford Director |

1259 INVESTMENTS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 November 2025
1259 INVESTMENTS LIMITED

## NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 30 November 2025

##### 1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

##### General information and basis of accounting

1259 Investments Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 39 Haviland Road Ferndown Industrial Estate, Wimborne, BH21 7SA, United Kingdom.
The financial statements have been prepared under the historical cost convention, modified to include the revaluation of freehold properties and to include investment properties and certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.
The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

##### Turnover

Turnover comprises the fair value of consideration received or receivable for the rent received. The company recognises revenue when the amount of revenue can be reliably measured, it is probable that future economic benefits will flow to the entity and specific criteria have been met for each of the company's activities.

##### Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

##### Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account.

##### Investment property

Investment property is initially recognised at cost, which includes the purchase cost and any directly attributable expenditure. Subsequently it is measured at fair value at each reporting date with changes in fair value recognised in profit or loss. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.

##### Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.
Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.
Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Basic financial assets
Basic financial assets receivable within one year, such as trade debtors and bank balances, are measured at transaction price less any impairment.
Basic financial assets receivable within more than one year are measured at amortised cost less any impairment.

Financial assets are derecognised when and only when the contractual rights to the cash flows from the financial asset expire or are settled, or the Company transfers to another party substantially all of the risks and rewards of ownership of the financial asset, or the Company, despite having retained some, but not all, significant risks and rewards of ownership, has transferred control of the asset to another party.

Basic financial liabilities
Basic financial liabilities that have no stated interest rate and are payable within one year, such as trade creditors, are measured at transaction price.
Other basic financial liabilities are measured at amortised cost.

Financial liabilities are derecognised when the Company's contractual obligations expire or are discharged or cancelled.

#### 2. Employees

| 2025 |  | 2024
| Number |  | Number
Monthly average number of persons employed by the Company during the year, including the director | 1 |  | 1

#### 3. Investment property

| Investment property
| £
Valuation |
As at 01 December 2024 | 413,676
As at 30 November 2025 | 413,676

#### 4. Debtors

| 2025 |  | 2024
| £ |  | £
Debtors: amounts falling due within one year |  |  |
Other debtors | 274 |  | 238
Debtors: amounts falling due after more than one year |  |  |
Amounts owed by Group undertakings | 0 |  | 3,000

#### 5. Creditors: amounts falling due within one year

| 2025 |  | 2024
| £ |  | £
Amounts owed to Group undertakings | 98,000 |  | 81,000
Taxation and social security | 1,564 |  | 468
Other creditors | 3,279 |  | 1,629
| 102,843 |  | 83,097

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

| 2025 |  | 2024
| £ |  | £
Bank loans | 280,000 |  | 280,000
Other creditors | 77,857 |  | 112,767
| 357,857 |  | 392,767

There are no amounts included above in respect of which any security has been given by the small entity.