REGISTERED NUMBER: 03245671 (England and Wales)

Unaudited Financial Statements for the Year Ended 31 January 2026

for

Model Village Ltd

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

T F Lam

Mrs Y C Lee

SECRETARY:

Mrs Y C Lee

REGISTERED OFFICE:

The Coach House

1 Howard Road

Reigate

Surrey

RH2 7JE

REGISTERED NUMBER:

03245671 (England and Wales)

FIXED ASSETS

Tangible assets

4

350,000

350,000

CURRENT ASSETS

Debtors

5

6,000

6,000

Cash at bank

1,800

3,477

7,800

9,477

CREDITORS

Amounts falling due within one year

6

18,195

19,098

NET CURRENT LIABILITIES

(10,395

)

(9,621

)

TOTAL ASSETS LESS CURRENT LIABILITIES

339,605

340,379

CAPITAL AND RESERVES

Called up share capital

100

100

Revaluation reserve

7

44,070

44,070

Retained earnings

295,435

296,209

SHAREHOLDERS' FUNDS

339,605

340,379

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 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 20 October 2026 and were signed on its behalf by:

T F Lam - Director

1.	STATUTORY INFORMATION

Model Village 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.

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.

Turnover

Turnover represents rent receivable excluding value added tax.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2025 - 1 ) .

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 February 2025

and 31 January 2026

350,000

NET BOOK VALUE

At 31 January 2026

350,000

At 31 January 2025

350,000

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade debtors

6,000

6,000

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Payments on account

3,667

-

Tax

4,509

1,009

Other creditors

9,089

16,589

Directors' current accounts

270

900

Accrued expenses

660

600

18,195

19,098

7.

RESERVES

Revaluation

reserve

£

At 1 February 2025

and 31 January 2026

44,070

8.	RELATED PARTY DISCLOSURES

Rental income of £3000 (£12,000 for 2025) was received from Lee Sisters Ltd, a company related to Model Village Ltd because of related directors on both companies.

9.	ULTIMATE CONTROLLING PARTY

The controlling party is T F Lam.