ACCOUNTS - Final Accounts preparation

Registered number: 9847789

CASTLE DENE PROPERTIES LIMITED

UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026

CASTLE DENE PROPERTIES LIMITED

COMPANY INFORMATION

DIRECTORS	Mark Pears
	Sir Trevor Pears CMG
	David Pears
	John Keenan
	David Simpson
	WPG Registrars Limited


COMPANY SECRETARY	William Bennett


REGISTERED NUMBER	9847789


REGISTERED OFFICE	12th Floor
	Aldgate Tower
	2 Leman Street
	London
	E1W 9US

CASTLE DENE PROPERTIES LIMITED

CONTENTS

	Page
Directors' Report	1
Profit and Loss Account	2
Statement of Financial Position	2
Statement of Changes in Equity	3
Notes to the Financial Statements	4

CASTLE DENE PROPERTIES LIMITED

DIRECTORS' REPORT

FOR THE YEAR ENDED 30 APRIL 2026

The directors present their report and the financial statements for the year ended 30 April 2026.

PRINCIPAL ACTIVITY

The company is dormant and has not traded during the year or the preceding financial year.

DIRECTORS

The directors who served during the year were:

Mark Pears

Sir Trevor Pears CMG

David Pears

John Keenan

David Simpson

WPG Registrars Limited

SMALL COMPANIES NOTE

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.

William Bennett

Secretary

Date: 1 October 2026

Page 1

CASTLE DENE PROPERTIES LIMITED

PROFIT AND LOSS ACCOUNT

FOR THE YEAR ENDED 30 APRIL 2026

The Company has not traded during the year or the preceding financial year. During these periods, the Company received no income and incurred no expenditure and therefore made neither profit or loss.

STATEMENT OF FINANCIAL POSITION

AS AT 30 APRIL 2026

		2026		2025
Note		£		£


CURRENT ASSETS
Debtors: amounts falling due within one year	3	1,000		1,000
		1,000		1,000
TOTAL ASSETS LESS CURRENT LIABILITIES			1,000		1,000

NET ASSETS			1,000		1,000

CAPITAL AND RESERVES
Called up share capital	1,000	1,000
TOTAL EQUITY	1,000	1,000

For the year ended 30 April 2026 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared 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 financial statements were approved and authorised for issue by the board and were signed on its behalf by:

Mark Pears

Director

Date: 1 October 2026

The notes on page 4 form part of these financial statements.

Page 2

CASTLE DENE PROPERTIES LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 APRIL 2026

	Called up share capital	Total equity
	£	£
At 1 May 2025	1,000	1,000
TOTAL COMPREHENSIVE INCOME FOR THE YEAR	-	-
AT 30 APRIL 2026	1,000	1,000

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 30 APRIL 2025

	Called up share capital	Total equity
	£	£
At 1 May 2024	1,000	1,000
TOTAL COMPREHENSIVE INCOME FOR THE YEAR	-	-
AT 30 APRIL 2025	1,000	1,000

The notes on page 4 form part of these financial statements.

Page 3

CASTLE DENE PROPERTIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 APRIL 2026

1.	GENERAL INFORMATION

Castle Dene Properties Limited is a private company limited by shares incorporated in England and Wales. The registered office is 12th Floor, Aldgate Tower, 2 Leman Street, London, E1W 9US. The principal place of business is Haskell House, 152 West End Lane, London, NW6 1SD.

2.ACCOUNTING POLICIES

2.1

BASIS OF PREPARATION OF FINANCIAL STATEMENTS

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006 other than where additional disclosure is required to show a true and fair view.

The company has not traded during the year or the preceding financial year. During these periods, the company received no income and incurred no expenditure and therefore made no profit or loss.

The company's functional and presentational currency is GBP and rounded to the nearest £1.

DEBTORS

					2026	2025
					£	£


Other debtors	1,000	1,000
	1,000	1,000

Page 4