smallAccCompHo_0921.xslt
Company Registration No. 11058786 (England and Wales)
CONVOKE PROPERTY LIMITED
Financial Statements
for the Period from 01 April 2025 to 31 March 2026

CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

CONTENTS PAGE
Company Information 2
Statement of Financial Position 3
Notes to the Accounts 4
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Company Information

Company Details
Company Number 11058786
Registered Office 55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Directors
Directors who held office during the period were:
James Alexander BOYLE   
Patrick David BOYLE   
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Statement of Financial Position

123456789
Notes 2026 2025
£ £
Fixed Assets
Investment Properties 5 2,303,813 2,303,813
Current Assets
Debtors due 6 436,690 374,281
Cash at bank and in hand 51,083 23,501
487,773 397,782
Creditors
Amount falling due within one year 7 (65,337) (55,811)
Net Current Assets 422,436 341,971
Total Assets less current liabilities 2,726,249 2,645,784
Creditors due after more than one year 8 (1,290,249) (1,290,249)
Net Assets 1,436,000 1,355,535
Capital and Reserves
Called up Share Capital 15 15
Share Premium Account 1,122,286 1,122,286
Retained earnings at end of year 313,699 233,234
Shareholder funds 1,436,000 1,355,535
For the year ending 31/03/2026 the company was entitled to exemption 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 members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).
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 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.
Approved by the Board on 13 October 2026
Patrick Boyle
Company Registration No. 11058786
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

1. Statutory Information
CONVOKE PROPERTY LIMITED is a private company, limited by shares, registered in England and Wales, registration number 11058786.
2. Accounting Policies
Basis of preparing the Financial Statements
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities.
Presentation Currency
The accounts are presented in £ sterling.
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

3. Employees
Average number of employees, including directors, during the year was as follows:
2026 2
2025 2
4. Principal Activity
Letting of own real estate
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

5. Investment Properties
2026 2025
£ £
Valuation at 01/04/2025 2,303,813 2,303,813
Additions - -
Disposals - -
Transfered (to)/from tangible fixed assets - -
Fair Value adjustments - -
Valuation at 31/03/2026 2,303,813 2,303,813
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

6. Debtors
2026 2025
£ £
Other debtors 436,690 374,281
436,690 374,281
7. Creditors: amount falling due within one year
2026 2025
£ £
Corporation Tax 35,046 24,963
Other Creditors 18,231 16,549
Accruals and deferred income 12,060 14,299
65,337 55,811
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

8. Creditors: amount falling due after one year
2026 2025
£ £
Other creditors falling due after more than one year 1,290,249 1,290,249
1,290,249 1,290,249
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CONVOKE PROPERTY LIMITED

Financial Statements for the period ending 31 March 2026

Notes to the Accounts

9. Additional Notes
Related party transactionsAt the year end there were amounts owed to connected parties of £1,290,249 (2025: £1,290,249). These amounts are non-interest bearing and are repayable in more than one year. At the year end there were amounts owed by connected parties of £410,000 (2025: £350,000). These amounts are non-interest bearing and are repayable on demand. Investment propertyThe directors do not consider the properties market value as at 31 March 2026 to be considerably different to the value held in the accounts'
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