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Registered number: 13172400









DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED







UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
 
 
  
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2024

You consider that the Company is exempt from an audit for the year ended 31 December 2024. You have acknowledged, on the Balance sheet, your responsibilities for ensuring that the Company keeps adequate accounting records which comply with section 386 of the Companies Act 2006, and for preparing the financial statements which give a true and fair view of the state of affairs of the Company and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the financial statements on pages 6 from the accounting records of the Company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently we do not express any opinion on these financial statements.

  



Paperchase Business Services Ltd
 
The Courtyard
14A Sydenham Road
Croydon
London
CR0 2EE
20 March 2025
Page 1

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
REGISTERED NUMBER: 13172400

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
  
3,375,000
3,375,000

  
3,375,000
3,375,000

  

Creditors: amounts falling due within one year
  
(3,012)
(2,198)

Net current liabilities
  
 
 
(3,012)
 
 
(2,198)

Total assets less current liabilities
  
3,371,988
3,372,802

  

Net assets
  
3,371,988
3,372,802


Capital and reserves
  

Called up share capital 
  
3,375,000
3,375,000

Profit and loss account
  
(3,012)
(2,198)

  
3,371,988
3,372,802


For the year ended 31 December 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements 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.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




................................................
Esther Arnanz Saez
Director

Page 2

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
REGISTERED NUMBER: 13172400
    
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024

Date: 20 March 2025

The notes on pages 5 to 6 form part of these financial statements.

Page 3

 

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED


 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024



Called up share capital
Profit and loss account
Total equity


£
£
£



At 1 January 2023
3,375,000
(1,405)
3,373,595





Loss for the year
-
(793)
(793)





At 1 January 2024
3,375,000
(2,198)
3,372,802





Loss for the year
-
(814)
(814)



At 31 December 2024
3,375,000
(3,012)
3,371,988



The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Double Seven Hospitality Holdings Limited is a private company limited by share capital, incorporated in England and Wales, registration number 13172400. The address of the registered office is 3 Percy Street, Fitzrovia, London, England, W1T 1DE.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Profit and loss account for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
3,375,000



At 31 December 2024
3,375,000




Page 5

 
DOUBLE SEVEN HOSPITALITY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

Subsidiary undertaking


The following was a subsidiary undertaking of the Company:

Name

Registered office

Class of shares

Holding

Double Seven Hospitality Limited
3 Percy Street, London, W1T 1DE.
Ordinary
100%

 
Page 6