Company registration number 08631726 (England and Wales)
LLOYDS PROPERTY AGENTS LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
LLOYDS PROPERTY AGENTS LIMITED
COMPANY INFORMATION
Directors
P L Aitchison
P Kavanagh
M J Light
Secretary
P L Aitchison
Company number
08631726
Registered office
Building 1 Meadows Business Park
Blackwater
Camberley
GU17 9AB
LLOYDS PROPERTY AGENTS LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3 - 4
LLOYDS PROPERTY AGENTS LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

The Directors present their annual report and financial statements for the year ended 31 December 2025 for Lloyds Property Agents Limited ("the Company").

Principal activities

During the prior year the Company liquidated a dormant subsidiary company, Lloyds Property Agents (Ashton) Limited. There was no gain or loss arising from the proceeds of the liquidation.

 

The Company is otherwise dormant and has not traded during the current or preceding year and accordingly no profit or loss account has been prepared.

Directors

The Directors who held office during the year and up to the date of signature of the financial statements were as follows:

P L Aitchison
P Kavanagh
M J Light
Qualifying third party indemnity provisions

At 31 December 2025, third party indemnity provision for the benefit of the Company's directors was in force. The Company maintains liability insurance for its Directors and officers during the year under review and up to the date of signing the financial statements. This is a qualifying third-party indemnity provision for the purposes of the Companies Act 2006.

Small companies exemption

This report has been prepared in accordance with the special provisions relating to small companies within Part 15 of the Companies Act 2006.

On behalf of the board
P L Aitchison
Director
1 September 2026
LLOYDS PROPERTY AGENTS LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
100
100
Current assets
Debtors
5
2,667
2,667
Net current assets
2,667
2,667
Net assets
2,767
2,767
Capital and reserves
Called up share capital
100
100
Profit and loss reserves
2,667
2,667
Total equity
2,767
2,767

For the financial year ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

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 Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the board of directors and authorised for issue on
1 September 2026
01 September 2026
and are signed on its behalf by:
P L Aitchison
Director
Company registration number 08631726 (England and Wales)
LLOYDS PROPERTY AGENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
1
Accounting policies
Company information

Lloyds Property Agents Limited is a private company limited by shares incorporated in England and Wales. The registered office is Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the Company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention.

1.2
Profit and loss account
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.
1.3
Fixed asset investments

Interests in subsidiaries are initially measured at cost and subsequently measured at cost less any accumulated impairment losses.

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

2
Employees

The average monthly number of persons (including directors) employed by the Company during the year was:

2025
2024
Number
Number
Total
-
0
-
0
3
Investments
2025
2024
£
£
Shares in group undertakings and participating interests
100
100
LLOYDS PROPERTY AGENTS LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 4 -
4
Subsidiaries
Details of the Company's subsidiaries at 31 December 2025 are as follows:
Name of undertaking
Nature of
Class of
% Held
business
shares held
Direct
Indirect
-
Lloyds Property Agents (Wigan) Limited
Dormant
Ordinary
100.00
-
The subsidiary undertaking's registered office is Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB.
5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
2,667
2,667
6
Controlling party
The Company is a subsidiary of Leaders Limited, which is registered at Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB. At 31 December 2025, the Company's ultimate parent company was Hadrian Holding Limited, which is registered at 280 Bishopsgate, London, EC2M 4AG.
Hadrian Holding Limited is the smallest and largest group in which the results of the Company are consolidated. The consolidated financial statements, which include the results of this Company, are available to the public and may be obtained from Companies House.
At 31 December 2025, the ultimate controlling party of Lloyds Property Agents Limited is Platinum Equity Small Cap Fund International (Cayman), L.P.
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