Callaghan Property Ltd

Callaghan Property Ltd
Contents Page
For the year ended 31 July 2026

Accountants' Report	1
Statement of Financial Position	2
Notes to the Financial Statements	3

Callaghan Property Ltd Accountants' Report For the year ended 31 July 2026
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Callaghan Property Ltd for the year ended 31 July 2026 In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Callaghan Property Ltd for the year ended 31 July 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Callaghan Property Ltd, as a body, in accordance with the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of Callaghan Property Ltd and state those matters that we have agreed to state to the Board of Directors of Callaghan Property Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Callaghan Property Ltd and its Board of Directors as a body for our work or for this report. It is your duty to ensure that Callaghan Property Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Callaghan Property Ltd. You consider that Callaghan Property Ltd 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 accounts of Callaghan Property Ltd. 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 accounts for the year ended 31 July 2026. .................................................... Chawton Hector 2 Maules Gardens Bristol Avon BS34 8AN 24 August 2026 1

Callaghan Property Ltd
Accountants' Report
For the year ended 31 July 2026

Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of Callaghan Property Ltd for the year ended 31 July 2026

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Callaghan Property Ltd for the year ended 31 July 2026 which comprise of the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity 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, we are subject to its ethical and other professional requirements which are detailed at www.icaew.com/en/members/regulations-standards-and-guidance This report is made solely to the Board of Directors of Callaghan Property Ltd, as a body, in accordance with the terms of our engagement letter.

Our work has been undertaken solely to prepare for your approval the accounts of Callaghan Property Ltd and state those matters that we have agreed to state to the Board of Directors of Callaghan Property Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Callaghan Property Ltd and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Callaghan Property Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Callaghan Property Ltd. You consider that Callaghan Property Ltd 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 accounts of Callaghan Property Ltd. 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 accounts for the year ended 31 July 2026.

....................................................

Chawton Hector
2 Maules Gardens
Bristol
Avon
BS34 8AN

24 August 2026

1

Callaghan Property Ltd
Statement of Financial Position
As at 31 July 2026

	Notes	2026 £	2025 £
Fixed assets
Tangible fixed assets	3	250,000	250,000
		250,000	250,000
Current assets
Debtors: amounts falling due within one year		-	1,125
Cash at bank and in hand		2,992	6,270
		2,992	7,395
Creditors: amount falling due within one year		(1,921)	(1,718)
Net current assets		1,071	5,677

Total assets less current liabilities		251,071	255,677
Creditors: amount falling due after more than one year		(212,933)	(218,186)
Net assets		38,138	37,491

Capital and reserves
Called up share capital	4	100	100
Revaluation Reserve		40,925	40,925
Profit and loss account		(2,887)	(3,534)
Shareholders' funds		38,138	37,491

For the year ended 31 July 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question 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 accounts.

These 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 to the Registrar of Companies.

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

The financial statements were approved by the director on 24 August 2026 and were signed by:

-------------------------------
T Callaghan
Director

2

Callaghan Property Ltd
Notes to the Abridged Financial Statements
For the year ended 31 July 2026

General Information

Callaghan Property Ltd is a private company, limited by shares, registered in England and Wales, registration number 10866715, registration address 2 Meadow Pleck Lane, Solihull, B90 1SN.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

The accounts have been prepared under the historical cost convention and in accordance with FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by Section 1A of the standard)

2.	Average number of employees Average number of employees during the year was 1 (2025 : 1).

3.

Tangible fixed assets

Cost or valuation	Investment properties	Total
	£	£
At 01 August 2025	250,000	250,000
Additions	-	-
Disposals	-	-
At 31 July 2026	250,000	250,000
Depreciation
At 01 August 2025	-	-
Charge for year	-	-
On disposals	-	-
At 31 July 2026	-	-
Net book values
Closing balance as at 31 July 2026	250,000	250,000
Opening balance as at 01 August 2025	250,000	250,000

Investment property

The last valuation was carried out in July 2023. In the directors' opinion the value of investment properties has not changed significantly, therefore no fair value adjustment has been made in the current period under review.

4.

Share Capital

Allotted, called up and fully paid	2026 £		2025 £
100 Ordinary shares of £1.00 each	100		100
	100		100

3

Registered Number: 10866715
England and Wales
CALLAGHAN PROPERTY LTD

Abridged Accounts

Period of accounts Start date: 01 August 2025 End date: 31 July 2026