REGISTERED NUMBER: 08139651 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 July 2026

for

LECKWITH PROPERTIES LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

Chartered Accountants' Report

5

DIRECTORS:

A P Davies

Mrs J E Davies

REGISTERED OFFICE:

Craigmoor

Pant Hirwaun

Bryncethin

Bridgend

CF32 9YJ

REGISTERED NUMBER:

08139651 (England and Wales)

ACCOUNTANTS:

Hayvenhursts

Fairway House

Links Business Park

St Mellons

Cardiff

CF3 0LT

FIXED ASSETS

Tangible assets

5

354,914

354,914

CREDITORS

Amounts falling due within one year

6

(318,650

)

(330,769

)

NET CURRENT LIABILITIES

(318,650

)

(330,769

)

TOTAL ASSETS LESS CURRENT LIABILITIES

36,264

24,145

CAPITAL AND RESERVES

Called up share capital

7

2

2

Retained earnings

8

36,262

24,143

SHAREHOLDERS' FUNDS

36,264

24,145

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 July 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 July 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 20 August 2026 and were signed on its behalf by:

A P Davies - Director

1.	STATUTORY INFORMATION

Leckwith Properties 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.

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is not provided on freehold buildings contrary to Financial Reporting Standard No. 15 'Tangible Fixed Assets'. The directors are of the opinion that depreciation of these assets would be inappropriate since the residual values are estimated to be not less than their purchase prices but the amounts involved are not considered to be material.

Properties are maintained to ensure that their value does not diminish over time. The maintenance costs are charged to profit and loss in the year incurred.

Legal and professional costs incurred in a successful application for planning permission are included in the cost of the property involved since the directors consider the value of the property to be enhanced by the obtaining of planning permission.

4.	EMPLOYEES AND DIRECTORS

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

5.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 August 2025

and 31 July 2026

354,914

NET BOOK VALUE

At 31 July 2026

354,914

At 31 July 2025

354,914

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

88

88

Tax

2,842

3,020

Directors' current accounts

315,720

327,661

318,650

330,769

7.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

2026

2025

value:

£

£

2

Ordinary

£1

2

2

8.

RESERVES

Retained

earnings

£

At 1 August 2025

24,143

Profit for the year

12,119

At 31 July 2026

36,262

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 Leckwith Properties Limited for the year ended 31 July 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.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the Board of Directors of Leckwith Properties 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 Leckwith Properties Limited and state those matters that we have agreed to state to the Board of Directors of Leckwith Properties Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Leckwith Properties Limited and its Board of Directors, as a body, for our work or for this report.

It is your duty to ensure that Leckwith Properties 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 Leckwith Properties Limited. You consider that Leckwith Properties 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 Leckwith Properties 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.

Hayvenhursts

Fairway House

Links Business Park

St Mellons

Cardiff

CF3 0LT

26 August 2026