REGISTERED NUMBER: 15322871 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2025

FOR

CONVEYANCING PANEL MANAGEMENT LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr H Singh

Mr J P B Phillips

REGISTERED OFFICE:

Granville Hall

Granville Road

Leicester

LE1 7RU

REGISTERED NUMBER:

15322871 (England and Wales)

FIXED ASSETS

Intangible assets

4

74,750

124,583

Tangible assets

5

6,875

3,539

81,625

128,122

CURRENT ASSETS

Debtors

6

169,958

54,617

Cash at bank and in hand

334,954

178,388

504,912

233,005

CREDITORS

Amounts falling due within one year

7

194,062

11,241

NET CURRENT ASSETS

310,850

221,764

TOTAL ASSETS LESS CURRENT LIABILITIES

392,475

349,886

CREDITORS

Amounts falling due after more than one year

8

501,039

500,425

NET LIABILITIES

(108,564

)

(150,539

)

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

(108,664

)

(150,639

)

(108,564

)

(150,539

)

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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 12 August 2026 and were signed on its behalf by:

Mr H Singh - Director

1.	STATUTORY INFORMATION

Conveyancing Panel Management 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.

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.

Comparative figures

The comparative figures are for the 13 month period to 31 December 2024. The current period represents the year of trading to 31 December 2025.

Going concern

The company is supported by the directors and shareholders of the company, who will continue to support the company for the foreseeable future. On this basis, the directors considers it appropriate to prepare the financial statements on the going concern basis.

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.

Other intangible assets - 33.33% straight line

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

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

Computer equipment - 33.33% straight line

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Creditors

Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Debtors

Short term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 8 (2024 - 3 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2025

and 31 December 2025

149,500

AMORTISATION

At 1 January 2025

24,917

Charge for year

49,833

At 31 December 2025

74,750

NET BOOK VALUE

At 31 December 2025

74,750

At 31 December 2024

124,583

5.	TANGIBLE FIXED ASSETS

Computer

equipment

£

COST

At 1 January 2025

4,002

Additions

5,442

At 31 December 2025

9,444

DEPRECIATION

At 1 January 2025

463

Charge for year

2,106

At 31 December 2025

2,569

NET BOOK VALUE

At 31 December 2025

6,875

At 31 December 2024

3,539

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade debtors

66,013

19,476

Other debtors

103,945

35,141

169,958

54,617

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

17,672

3,768

Taxation and social security

167,232

863

Other creditors

9,158

6,610

194,062

11,241

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

2025

2024

£

£

Other creditors

501,039

500,425

9.	DEFERRED TAX

£

Balance at 1 January 2025

(35,141

)

Movement during the year

6,988

Balance at 31 December 2025

(28,153

)

10.	RELATED PARTY DISCLOSURES

At the year end the company owed £334,373 (2024 - £333,759) to a director of the company.

No interest was charged on the above balance.