REGISTERED NUMBER: 05207401 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2026

FOR

LAND SHARE INVESTMENT (UK 1) LIMITED

Page

Balance Sheet

1

Notes to the Financial Statements

2

FIXED ASSETS

Investment property

4

-

1,425,000

CURRENT ASSETS

Debtors

5

6,700

3,548

Cash at bank and in hand

6,945

16,669

13,645

20,217

CREDITORS

Amounts falling due within one year

6

1,380

1,553,808

NET CURRENT ASSETS/(LIABILITIES)

12,265

(1,533,591

)

TOTAL ASSETS LESS CURRENT LIABILITIES

12,265

(108,591

)

CAPITAL AND RESERVES

Called up share capital

2

2

Retained earnings

12,263

(108,593

)

SHAREHOLDERS' FUNDS

12,265

(108,591

)

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 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 26 August 2026 and were signed on its behalf by:

A Bhimji - Director

1.	STATUTORY INFORMATION

Land Share Investment (UK 1) Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

Registered number:

05207401

Registered office:

15 West Street

Brighton

East Sussex

BN1 2RL

The presentation currency of the financial statements is the Pound Sterling (£).

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 as modified by the revaluation of certain assets.

Turnover

Turnover represents the gross proceeds from sale of properties and gross rents receivable during the year and derives from the provision of goods falling within the company's ordinary activities.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3.

EMPLOYEES

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

4.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2025

1,425,000

Disposals

(1,275,000

)

Revaluations

(150,000

)

At 31 March 2026

-

NET BOOK VALUE

At 31 March 2026

-

At 31 March 2025

1,425,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade debtors

6,700

3,000

Prepayments and accrued income

-

548

6,700

3,548

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2026

2025

£

£

Trade creditors

-

237

Amounts owed to group companies

-

1,546,049

Accruals and deferred income

1,380

7,522

1,380

1,553,808

7.	ULTIMATE CONTROLLING PARTY

The company is under the control of First Charterhouse Group Limited, of which it is a subsidiary.