REGISTERED NUMBER: 09167858 (England and Wales)

Financial Statements

for the Year Ended 31 March 2026

for

GIBBONS PROPERTY INVESTMENTS LTD

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mrs M Gibbons

Mr A Gibbons

REGISTERED OFFICE:

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

REGISTERED NUMBER:

09167858 (England and Wales)

ACCOUNTANTS:

JLA (UK) Ltd

42 Lytton Road

Barnet

Hertfordshire

EN5 5BY

FIXED ASSETS

Investments

4

229,404

211,767

Investment property

5

666,053

666,053

895,457

877,820

CURRENT ASSETS

Debtors

6

9,204

6,108

Cash at bank

31,235

34,002

40,439

40,110

CREDITORS

Amounts falling due within one year

7

13,414

426,514

NET CURRENT ASSETS/(LIABILITIES)

27,025

(386,404

)

TOTAL ASSETS LESS CURRENT LIABILITIES

922,482

491,416

PROVISIONS FOR LIABILITIES

8

14,501

9,490

NET ASSETS

907,981

481,926

CAPITAL AND RESERVES

Called up share capital

200

200

Non distributable reserve

43,504

28,470

Retained earnings

864,277

453,256

SHAREHOLDERS' FUNDS

907,981

481,926

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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 5 October 2026 and were signed on its behalf by:

Mr A Gibbons - Director

1.	STATUTORY INFORMATION

Gibbons Property Investments Ltd 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 as modified by the revaluation of certain assets.

Investment property

Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

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.

Turnover

Turnover represents rental and Investment income received.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2025 - NIL).

4.	FIXED ASSET INVESTMENTS

Listed

Unlisted

investments

investments

Totals

£

£

£

COST OR VALUATION

At 1 April 2025

202,311

9,456

211,767

Additions

1,013

-

1,013

Disposals

(2,858

)

(2,603

)

(5,461

)

Revaluations

20,477

1,608

22,085

At 31 March 2026

220,943

8,461

229,404

NET BOOK VALUE

At 31 March 2026

220,943

8,461

229,404

At 31 March 2025

202,311

9,456

211,767

Cost or valuation at 31 March 2026 is represented by:

Listed

Unlisted

investments

investments

Totals

£

£

£

Valuation in 2025

20,478

1,608

22,086

Cost

200,465

6,853

207,318

220,943

8,461

229,404

5.	INVESTMENT PROPERTY

Total

£

COST OR VALUATION

At 1 April 2025

and 31 March 2026

666,053

NET BOOK VALUE

At 31 March 2026

666,053

At 31 March 2025

666,053

Cost or valuation at 31 March 2026 is represented by:

£

Cost

666,053

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Other debtors

8,984

5,940

Prepayments and accrued income

220

168

9,204

6,108

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Amounts owed to group undertakings

-

406,288

Tax

4,066

4,057

Other creditors

659

659

Directors' current accounts

7,688

14,011

Accruals and deferred income

1,001

1,499

13,414

426,514

8.	PROVISIONS FOR LIABILITIES

31.3.26

31.3.25

£

£

Deferred tax

14,501

9,490

Deferred

tax

£

Balance at 1 April 2025

9,490

Provided during year

5,011

Balance at 31 March 2026

14,501

9.	RELATED PARTY DISCLOSURES

At the balance sheet date, the company owed the director an amount of £7,688 (2025: £14,011 ). The amount is interest free and repayable on demand.