COMPANY REGISTRATION NUMBER:
13225511
|
Filleted Unaudited Financial Statements |
|
|
Statement of Financial Position |
|
31 December 2025
Current assets
|
Cash at bank and in hand |
– |
1,128 |
|
|
|
|
Creditors: amounts falling due within one year |
5 |
– |
55,955 |
|
---- |
-------- |
|
Net current liabilities |
– |
54,827 |
|
---- |
-------- |
|
Total assets less current liabilities |
– |
(
54,827) |
|
---- |
-------- |
|
Net liabilities |
– |
(
54,827) |
|
---- |
-------- |
|
|
|
|
Capital and reserves
|
Called up share capital |
– |
100 |
|
Profit and loss account |
– |
(
54,927) |
|
---- |
-------- |
|
Shareholders deficit |
– |
(
54,827) |
|
---- |
-------- |
|
|
|
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors' responsibilities:
-
The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476
;
-
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements
.
These financial statements were approved by the
board of directors
and authorised for issue on
25 August 2026
, and are signed on behalf of the board by:
|
R Pankhania |
S Ladwa |
|
Director |
Director |
|
|
Company registration number:
13225511
|
Notes to the Financial Statements |
|
Year ended 31 December 2025
1.
General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 173 Cleveland Street, London, W1T 6QR. The trading address of the company is Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR.
2.
Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3.
Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Going concern
The company has ceased trading on 31 December 2025 and the financial statements have been prepared on a basis other than that of the going concern basis. This basis includes, where applicable, writing the company’s assets down to net realisable value. Provisions have also been made in respect of contracts which have become onerous at the reporting date. No provision has been made for the future costs of terminating the business unless such costs were committed at the reporting date.
Revenue recognition
Turnover comprises of proceeds from property sales, rental income, and other fees receivable and is stated net of value added tax where appropriate. Revenue relating to property sales is recognised when legally binding contracts which are irrevocable and effectively unconditional are exchanged and, when completion has taken place prior to the date on which the financial statements are approved.
4.
Employee numbers
The average number of persons employed by the company during the year amounted to
2
(2024:
2
).
5.
Creditors:
amounts falling due within one year
|
2025 |
2024 |
|
£ |
£ |
|
Trade creditors |
– |
8,055 |
|
Other creditors |
– |
47,900 |
|
---- |
-------- |
|
– |
55,955 |
|
---- |
-------- |
|
|
|
6.
Related party transactions
The company has taken advantage of the exemption afforded by FRS 102 not to disclose transactions or balances with other wholly owned members of the group.
7.
Controlling party
The company is a wholly owned subsidiary of
Greenslade Properties Limited
, a company registered in England and Wales as at 31 December 2024. The registered office address of Greenslade Properties Limited is 173 Cleveland Street, London, W1T 6QR
and the principal place of business is Stanmore House, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR.