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Company Registration No. 16176190 (England and Wales)
Actis Properties And Lettings Ltd Unaudited accounts for the year ended 31 January 2026
Actis Properties And Lettings Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Actis Properties And Lettings Ltd Company Information for the year ended 31 January 2026
Directors
OLUBUKOLA, Immanuel Temidayo OLUBUKOLA, Samson Olukayode OLUBUKOLA, Samuel Bamidele
Company Number
16176190 (England and Wales)
Registered Office
67 Bancroft Chase Hornchurch RM12 4DP England
Accountants
Trinity Essex Limited 111 High Street Sittingbourne Kent ME10 4AJ
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Actis Properties And Lettings Ltd Statement of financial position as at 31 January 2026
2026 
2025 
Notes
£ 
£ 
Fixed assets
Tangible assets
4
19,558 
- 
Current assets
Debtors
5
15,121 
- 
Cash at bank and in hand
1,202 
- 
16,323 
- 
Creditors: amounts falling due within one year
6
(33,419)
- 
Net current liabilities
(17,096)
- 
Net assets
2,462 
- 
Capital and reserves
Called up share capital
100 
- 
Profit and loss account
2,362 
- 
Shareholders' funds
2,462 
- 
For the year ending 31 January 2026 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 8 March 2026 and were signed on its behalf by
OLUBUKOLA, Immanuel Temidayo Director Company Registration No. 16176190
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Actis Properties And Lettings Ltd Notes to the Accounts for the year ended 31 January 2026
1
Statutory information
Actis Properties And Lettings Ltd is a private company, limited by shares, registered in England and Wales, registration number 16176190. The registered office is 67 Bancroft Chase, Hornchurch, RM12 4DP, England.
2
Compliance with accounting standards
The Company operates a UK wide luxury serviced accommodation platform under an 80 night annual cap. Corporate subscriptions are structured in controlled consecutive-night blocks to ensure rate integrity, privacy and and operational control. 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.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
18%
4
Tangible fixed assets
Fixtures & fittings 
Computer equipment 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 February 2025
- 
- 
- 
Additions
21,069 
469 
21,538 
At 31 January 2026
21,069 
469 
21,538 
Depreciation
Charge for the year
1,896 
84 
1,980 
At 31 January 2026
1,896 
84 
1,980 
Net book value
At 31 January 2026
19,173 
385 
19,558 
5
Debtors
2026 
2025 
£ 
£ 
Amounts falling due within one year
Trade debtors
15,121 
- 
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Actis Properties And Lettings Ltd Notes to the Accounts for the year ended 31 January 2026
6
Creditors: amounts falling due within one year
2026 
2025 
£ 
£ 
Taxes and social security
109 
- 
Loans from directors
33,310 
- 
33,419 
- 
7
Average number of employees
During the year the average number of employees was 1 (2025: 0).
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