1 January 2025 false No description of principal activity Taxfiler 2024.6 06022471business:PrivateLimitedCompanyLtd2025-01-012025-12-31 060224712024-12-31 060224712025-01-012025-12-31 06022471business:AuditExemptWithAccountantsReport2025-01-012025-12-31 06022471business:FilletedAccounts2025-01-012025-12-31 060224712025-12-31 06022471business:Director12025-01-012025-12-31 06022471business:Director22025-01-012025-12-31 06022471business:RegisteredOffice2025-01-012025-12-31 060224712024-12-31 06022471core:WithinOneYear2025-12-31 06022471core:WithinOneYear2024-12-31 06022471core:AfterOneYear2025-12-31 06022471core:AfterOneYear2024-12-31 06022471core:ShareCapitalcore:PreviouslyStatedAmount2025-12-31 06022471core:ShareCapitalcore:PreviouslyStatedAmount2024-12-31 06022471core:InvestmentPropertiesRevaluationReservecore:PreviouslyStatedAmount2025-12-31 06022471core:InvestmentPropertiesRevaluationReservecore:PreviouslyStatedAmount2024-12-31 06022471core:CapitalRedemptionReservecore:PreviouslyStatedAmount2025-12-31 06022471core:CapitalRedemptionReservecore:PreviouslyStatedAmount2024-12-31 06022471core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2025-12-31 06022471core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-12-31 06022471core:PreviouslyStatedAmount2025-12-31 06022471core:PreviouslyStatedAmount2024-12-31 06022471business:SmallEntities2025-01-012025-12-31 06022471countries:EnglandWales2025-01-012025-12-31 06022471business:OrdinaryShareClass12025-01-012025-12-31 06022471business:OrdinaryShareClass12024-01-012024-12-31 06022471business:OrdinaryShareClass22025-01-012025-12-31 06022471business:OrdinaryShareClass22024-01-012024-12-31 06022471business:OrdinaryShareClass32025-01-012025-12-31 06022471business:OrdinaryShareClass32024-01-012024-12-31 06022471business:OrdinaryShareClass42025-01-012025-12-31 06022471business:OrdinaryShareClass42024-01-012024-12-31 06022471business:OrdinaryShareClass52025-01-012025-12-31 06022471business:OrdinaryShareClass52024-01-012024-12-31 06022471business:AllOrdinaryShares2025-01-012025-12-31 06022471business:AllOrdinaryShares2024-01-012024-12-31 060224712024-01-012024-12-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 06022471 (England and Wales)
Telford Park Investments Limited Unaudited accounts for the year ended 31 December 2025
Telford Park Investments Limited Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
- 2 -
Telford Park Investments Limited Company Information for the year ended 31 December 2025
Directors
Mr P A Hurst Mr A Morris
Company Number
06022471 (England and Wales)
Registered Office
61 Bridge Street Kington Worcestershire HR5 5DJ United Kingdom
Accountants
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH
- 3 -
Telford Park Investments Limited Accountants' report
Accountants' report to the board of directors of Telford Park Investments Limited on the preparation of the unaudited statutory accounts for the year ended 31 December 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Telford Park Investments Limited for the year ended 31 December 2025 as set out on pages 5 - 7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Telford Park Investments Limited, as a body, in accordance with the terms of our engagement letter dated 1 October 2010. Our work has been undertaken solely to prepare for your approval the accounts of Telford Park Investments Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Telford Park Investments Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Telford Park Investments Limited 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 Telford Park Investments Limited. You consider that Telford Park Investments Limited 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 Telford Park Investments Limited. 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.
Bell Howley Perrotton LLP 53 Davies Street Mayfair London W1K 5JH 22 September 2026
- 4 -
Telford Park Investments Limited Statement of financial position as at 31 December 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Investments
4
1,262,002 
1,262,002 
Current assets
Cash at bank and in hand
28,553 
30,793 
Creditors: amounts falling due within one year
5
(12,218)
(11,281)
Net current assets
16,335 
19,512 
Total assets less current liabilities
1,278,337 
1,281,514 
Creditors: amounts falling due after more than one year
6
(74,153)
(79,471)
Net assets
1,204,184 
1,202,043 
Capital and reserves
Called up share capital
7
3,751 
3,751 
Fair value reserve
335,792 
335,792 
Capital redemption reserve
305,218 
305,218 
Profit and loss account
559,423 
557,282 
Shareholders' funds
1,204,184 
1,202,043 
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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 22 September 2026 and were signed on its behalf by
Mr P A Hurst Director Company Registration No. 06022471
- 5 -
Telford Park Investments Limited Notes to the Accounts for the year ended 31 December 2025
1
Statutory information
Telford Park Investments Limited is a private company, limited by shares, registered in England and Wales, registration number 06022471. The registered office is 61 Bridge Street, Kington, Worcestershire, HR5 5DJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Investment property
Investment property is included at market fair value. Gains are recognised in the income statement. Deferred taxation is provided on these gains at the rate expected to apply when the property is sold.
4
Investments
Other investments 
£ 
Valuation at 1 January 2025
1,262,002 
Valuation at 31 December 2025
1,262,002 
5
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
Taxes and social security
937 
- 
Other creditors
3,214 
3,214 
Loans from directors
8,067 
8,067 
12,218 
11,281 
6
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Amounts owed to group undertakings and other participating interests
74,153 
79,471 
- 6 -
Telford Park Investments Limited Notes to the Accounts for the year ended 31 December 2025
7
Share capital
2025 
2024 
£ 
£ 
Allotted, called up and fully paid:
59,400 Ordinary shares A Shares of £0.05 each
2,970 
2,970 
20 Ordinary shares B Shares of £0.05 each
1 
1 
1,300 Ordinary shares C Shares of £0.05 each
65 
65 
1,300 Ordinary shares D Shares of £0.05 each
65 
65 
13,000 Ordinary shares E Shares of £0.05 each
650 
650 
3,751 
3,751 
8
Average number of employees
During the year the average number of employees was 2 (2024: 2).
- 7 -