REGISTERED NUMBER: 09888109 (England and Wales)

Unaudited Financial Statements for the Year Ended 30 November 2025

for

Luxury Southbank Properties Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Shakar Elahi FCCA

Ms B T Elahi

REGISTERED OFFICE:

Unit 3 Cedar Court

1 Royal Oak Yard

London

SE1 3GA

REGISTERED NUMBER:

09888109 (England and Wales)

ACCOUNTANTS:

ElanTax.com

Unit 3 Cedar Court

1 Royal Oak Yard

London

SE1 3GA

ASSETS

FIXED ASSETS

Intangible assets

4

-

-

Tangible assets

5

2,063

1,659

2,063

1,659

CURRENT ASSETS

Debtors

6

996,399

1,069,121

Cash at bank

348,166

157,735

1,344,565

1,226,856

1,346,628

1,228,515

CAPITAL, RESERVES AND LIABILITIES

CAPITAL AND RESERVES

Called up share capital

300

300

Share premium

40,950

40,950

Retained earnings

828,710

654,472

SHAREHOLDERS' FUNDS

869,960

695,722

CREDITORS

7

476,668

532,793

1,346,628

1,228,515

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 November 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 November 2025 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 31 August 2026 and were signed on its behalf by:

Shakar Elahi FCCA - Director

1.	STATUTORY INFORMATION

Luxury Southbank 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.	ACCOUNTING POLICIES

Basis of preparing the financial statements

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. 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.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Patents and licences are being amortised evenly over their estimated useful life of nil years.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc

-

33% on cost

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 4 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 December 2024

and 30 November 2025

25,000

AMORTISATION

At 1 December 2024

and 30 November 2025

25,000

NET BOOK VALUE

At 30 November 2025

-

At 30 November 2024

-

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 December 2024

3,027

Additions

1,115

At 30 November 2025

4,142

DEPRECIATION

At 1 December 2024

1,368

Charge for year

711

At 30 November 2025

2,079

NET BOOK VALUE

At 30 November 2025

2,063

At 30 November 2024

1,659

6.

DEBTORS

30.11.25

30.11.24

as restated

£

£

Amounts falling due within one year:

Trade debtors

315,073

241,870

Amounts owed by group undertakings

171,621

202,805

Other debtors

16,487

1,410

503,181

446,085

30.11.25

30.11.24

as restated

£

£

Amounts falling due after more than one year:

Other debtors

493,218

623,036

Aggregate amounts

996,399

1,069,121

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

30.11.25

30.11.24

as restated

£

£

Trade creditors

16,574

45,237

Amounts owed to group undertakings

722

-

Taxation and social security

106,965

64,974

Other creditors

352,407

422,582

476,668

532,793