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REGISTERED NUMBER: 09580943 (England and Wales)















The Golden Goose (Oval) Limited

Financial Statements For The Year Ended 31 March 2024






The Golden Goose (Oval) Limited (Registered number: 09580943)






Contents of the Financial Statements
For The Year Ended 31 March 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4

Chartered Accountants' Report 7

The Golden Goose (Oval) Limited

Company Information
For The Year Ended 31 March 2024







DIRECTOR: S H Mirza





REGISTERED OFFICE: 146-148 Camberwell New Road
London
SE5 0RR





REGISTERED NUMBER: 09580943 (England and Wales)

The Golden Goose (Oval) Limited (Registered number: 09580943)

Balance Sheet
31 March 2024

2024 2023
Notes £    £   
FIXED ASSETS
Property, plant and equipment 4 4,970 5,308

CURRENT ASSETS
Inventories 5 6,583 5,064
Debtors 6 2,663 861
Cash at bank and in hand 4,933 5,572
14,179 11,497
CREDITORS
Amounts falling due within one year 7 (403,096 ) (346,644 )
NET CURRENT LIABILITIES (388,917 ) (335,147 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

(383,947

)

(329,839

)

CREDITORS
Amounts falling due after more than one year 8 (10,500 ) (19,500 )

PROVISIONS FOR LIABILITIES 9 (944 ) (1,009 )
NET LIABILITIES (395,391 ) (350,348 )

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings (395,392 ) (350,349 )
(395,391 ) (350,348 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges his 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 Golden Goose (Oval) Limited (Registered number: 09580943)

Balance Sheet - continued
31 March 2024


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 director and authorised for issue on 13 August 2024 and were signed by:





S H Mirza - Director


The Golden Goose (Oval) Limited (Registered number: 09580943)

Notes to the Financial Statements
For The Year Ended 31 March 2024

1. STATUTORY INFORMATION

The Golden Goose (Oval) 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.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Short leasehold - Straight line over 5 years
Improvements to property - Straight line over 5 years
Fixtures and fittings - 25% on reducing balance
Motor vehicles - 25% on reducing balance

Stocks
Inventories are valued at the lower of cost and net realisable value, after making due allowance for obsolete and slow moving items.

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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

The Golden Goose (Oval) Limited (Registered number: 09580943)

Notes to the Financial Statements - continued
For The Year Ended 31 March 2024

2. ACCOUNTING POLICIES - continued

Going concern
These accounts have been prepared on a going concern basis. In the view of the director, the company remains a viable going concern, and they will continue to support it for the foreseeable future.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2023 - 3 ) .

4. PROPERTY, PLANT AND EQUIPMENT
Improvements Fixtures
Short to and Motor
leasehold property fittings vehicles Totals
£    £    £    £    £   
COST
At 1 April 2023 1,000 68,472 39,077 750 109,299
Additions - - 1,320 - 1,320
At 31 March 2024 1,000 68,472 40,397 750 110,619
DEPRECIATION
At 1 April 2023 1,000 68,472 33,844 675 103,991
Charge for year - - 1,639 19 1,658
At 31 March 2024 1,000 68,472 35,483 694 105,649
NET BOOK VALUE
At 31 March 2024 - - 4,914 56 4,970
At 31 March 2023 - - 5,233 75 5,308

5. INVENTORIES
2024 2023
£    £   
Stocks 6,583 5,064

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Other debtors 1,839 -
VAT 824 861
2,663 861

The Golden Goose (Oval) Limited (Registered number: 09580943)

Notes to the Financial Statements - continued
For The Year Ended 31 March 2024

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Bank loans and overdrafts 9,000 9,000
Trade creditors 1,439 2,207
Social security and other taxes - 329
Other creditors 391,962 333,933
Accrued expenses 695 1,175
403,096 346,644

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
2024 2023
£    £   
Bank loans - 1-2 years 9,000 9,000
Bank loans - 2-5 years 1,500 10,500
10,500 19,500

9. PROVISIONS FOR LIABILITIES
2024 2023
£    £   
Deferred tax 944 1,009

Deferred
tax
£   
Balance at 1 April 2023 1,009
Credit to Income Statement during year (65 )
Balance at 31 March 2024 944

10. RELATED PARTY DISCLOSURES

Included within Other Creditors is a loan from a company in which S H Mirza is the sole director and shareholder. The balance outstanding at the year end is £390,841 (2023: £333,827). The loan is non interest bearing and repayable on demand.

11. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is S H Mirza.

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
The Golden Goose (Oval) Limited

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of The Golden Goose (Oval) Limited for the year ended 31 March 2024 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of The Golden Goose (Oval) Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of The Golden Goose (Oval) Limited and state those matters that we have agreed to state to the director of The Golden Goose (Oval) Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Golden Goose (Oval) Limited and its director for our work or for this report.

It is your duty to ensure that The Golden Goose (Oval) Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of The Golden Goose (Oval) Limited. You consider that The Golden Goose (Oval) Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of The Golden Goose (Oval) Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Streets Mark Carr
Intergen House
65-67 Western Road
Hove
East Sussex
BN3 2JQ


13 August 2024