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REGISTERED NUMBER: 01325946 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2024

FOR

LITTLEGOLD LIMITED

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


LITTLEGOLD LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30TH JUNE 2024







DIRECTORS: Mr M.H. Shah
Mrs P.M. Shah



SECRETARY: Mr H.M. Shah



REGISTERED OFFICE: 1 Doughty Street
London
WC1N 2PH



REGISTERED NUMBER: 01325946 (England and Wales)



BANKERS: Barclays Bank Plc

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

BALANCE SHEET
30TH JUNE 2024

2024 2023
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 1 1
Investment property 5 515,000 515,000
515,001 515,001

CURRENT ASSETS
Cash at bank and in hand 16,569 13,150

CREDITORS
Amounts falling due within one year 6 4,442 3,597
NET CURRENT ASSETS 12,127 9,553
TOTAL ASSETS LESS CURRENT
LIABILITIES

527,128

524,554

CREDITORS
Amounts falling due after more than one year 7 (19,591 ) (17,325 )

PROVISIONS FOR LIABILITIES (61,500 ) (61,500 )
NET ASSETS 446,037 445,729

CAPITAL AND RESERVES
Called up share capital 8 1,000 1,000
Fair value reserve 376,950 376,950
Retained earnings 68,087 67,779
SHAREHOLDERS' FUNDS 446,037 445,729

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 2024 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 28th October 2024 and were signed on its behalf by:




Mr M.H. Shah - Director


LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30TH JUNE 2024


1. STATUTORY INFORMATION

Littlegold 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, comprising income from property, is recognised on a straight line basis over the term of the lease or rental agreement.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Plant and machinery etc - 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.

Fixed assets investments
Fixed assets investments are stated at historical cost less any provision for permanent diminution in value.

3. EMPLOYEES AND DIRECTORS

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

4. TANGIBLE FIXED ASSETS
Plant and
machinery
etc
£   
COST
At 1st July 2023
and 30th June 2024 4,081
DEPRECIATION
At 1st July 2023
and 30th June 2024 4,080
NET BOOK VALUE
At 30th June 2024 1
At 30th June 2023 1

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30TH JUNE 2024


5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1st July 2023
and 30th June 2024 515,000
NET BOOK VALUE
At 30th June 2024 515,000
At 30th June 2023 515,000

Fair value at 30th June 2024 is represented by:
£   
Valuation in 2003 205,742
Valuation in 2004 11,205
Valuation in 2005 741
Valuation in 2006 60,000
Valuation in 2010 45,763
Valuation in 2014 50,000
Valuation in 2018 65,000
Cost 76,549
515,000

Investment properties were valued on an open market basis on 30th June 2024 by the directors .

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 2,900 2,147
Other creditors 1,542 1,450
4,442 3,597

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2024 2023
£    £   
Other creditors 19,591 17,325

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
1,000 Ordinary 1.00 1,000 1,000

9. ULTIMATE CONTROLLING PARTY



The company was controlled throughout the current and previous period by its directors, Mr M.H. Shah and Mrs P.M. Shah and members of their close family.