REGISTERED NUMBER: 09376863 (England and Wales)

Financial Statements for the Year Ended 31 January 2026

for

Red London Properties Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

Mr S Goldstone

Mr S Brody

Mr S Sheridan

REGISTERED OFFICE:

The Retreat

406 Roding Lane South

Woodford Green

Essex

IG8 8EY

REGISTERED NUMBER:

09376863 (England and Wales)

ACCOUNTANTS:

Nordens

The Retreat

406 Roding Lane South

Woodford Green

Essex

IG8 8EY

FIXED ASSETS

Property, plant and equipment

4

596

794

Investment property

5

2,400,000

1,445,566

2,400,596

1,446,360

CURRENT ASSETS

Debtors

6

566,404

578,398

Cash at bank and in hand

47,207

52,578

613,611

630,976

CREDITORS

Amounts falling due within one year

7

415,584

432,840

NET CURRENT ASSETS

198,027

198,136

TOTAL ASSETS LESS CURRENT LIABILITIES

2,598,623

1,644,496

CREDITORS

Amounts falling due after more than one year

8

(752,000

)

(752,000

)

PROVISIONS FOR LIABILITIES

(238,609

)

-

NET ASSETS

1,608,014

892,496

CAPITAL AND RESERVES

Called up share capital

12

12

Revaluation reserve

10

715,829

-

Retained earnings

892,173

892,484

SHAREHOLDERS' FUNDS

1,608,014

892,496

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 30 October 2026 and were signed on its behalf by:

Mr S Brody - Director

1.	STATUTORY INFORMATION

Red London Properties Limited 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 as modified by the revaluation of certain assets.

Turnover

Turnover represents rents receivable, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment

-

25% on reducing balance

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.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2025 - 3 ) .

4.	PROPERTY, PLANT AND EQUIPMENT

Computer

equipment

£

COST

At 1 February 2025

and 31 January 2026

5,412

DEPRECIATION

At 1 February 2025

4,618

Charge for year

198

At 31 January 2026

4,816

NET BOOK VALUE

At 31 January 2026

596

At 31 January 2025

794

5.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 February 2025

1,445,566

Revaluations

954,434

At 31 January 2026

2,400,000

NET BOOK VALUE

At 31 January 2026

2,400,000

At 31 January 2025

1,445,566

Fair value at 31 January 2026 is represented by:

£

Valuation in 2026

954,434

Cost

1,445,566

2,400,000

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade debtors

16,000

28,683

Amounts owed by associates

356,201

356,201

Other debtors

194,203

193,514

566,404

578,398

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.26

31.1.25

£

£

Trade creditors

273

8,612

Amounts owed to associates

347,643

347,643

Taxation and social security

29,786

39,001

Other creditors

37,882

37,584

415,584

432,840

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.26

31.1.25

£

£

Bank loans

752,000

752,000

Amounts falling due in more than five years:

Repayable by instalments

Bank loans more 5 yr by instal

-

752,000

9.	SECURED DEBTS

The following secured debts are included within creditors:

31.1.26

31.1.25

£

£

Bank loans

752,000

752,000

The loans are secured over the freehold properties held by the company.

10.

RESERVES

Revaluation

reserve

£

No description

715,829

At 31 January 2026

715,829

11.	RELATED PARTY DISCLOSURES

Mr Brody, Mr Goldstone and Mr Sheridan are considered to be the key management personnel.