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REGISTERED NUMBER: 08784888 (England and Wales)










UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 27 DECEMBER 2023

FOR

THE LIFE GODDESS HOLDINGS LTD

THE LIFE GODDESS HOLDINGS LTD (REGISTERED NUMBER: 08784888)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 27 DECEMBER 2023




Page

Company Information 1

Statement of Financial Position 2

Notes to the Financial Statements 3


THE LIFE GODDESS HOLDINGS LTD

COMPANY INFORMATION
FOR THE YEAR ENDED 27 DECEMBER 2023







DIRECTOR: Mr N Nyfoudis





REGISTERED OFFICE: 869 High Road
London
N12 8QA





REGISTERED NUMBER: 08784888 (England and Wales)





ACCOUNTANTS: EA
Chartered Accountants
869 High Road
London
N12 8QA

THE LIFE GODDESS HOLDINGS LTD (REGISTERED NUMBER: 08784888)

STATEMENT OF FINANCIAL POSITION
27 DECEMBER 2023

2023 2022
Notes £    £    £    £   
FIXED ASSETS
Investments 4 204 204

CURRENT ASSETS
Debtors 5 69,035 67,289
Cash at bank 5 92
69,040 67,381
CREDITORS
Amounts falling due within one year 6 33,028 15,930
NET CURRENT ASSETS 36,012 51,451
TOTAL ASSETS LESS CURRENT
LIABILITIES

36,216

51,655

CREDITORS
Amounts falling due after more than one
year

7

53,710

65,829
NET LIABILITIES (17,494 ) (14,174 )

CAPITAL AND RESERVES
Called up share capital 200 200
Retained earnings (17,694 ) (14,374 )
SHAREHOLDERS' FUNDS (17,494 ) (14,174 )

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 27 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 27 December 2023 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 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 21 March 2025 and were signed by:





Mr N Nyfoudis - Director


THE LIFE GODDESS HOLDINGS LTD (REGISTERED NUMBER: 08784888)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 27 DECEMBER 2023

1. STATUTORY INFORMATION

The Life Goddess Holdings 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.

The financial statements have been prepared on a going concern basis as the directors are satisfied that the company will have adequate resources to meet it's liabilities to third parties as and when they fall due.The directors will continue to support the company when required.

Preparation of consolidated financial statements
The financial statements contain information about The Life Goddess Holdings Ltd as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 statement of financial position date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the statement of financial position 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.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

THE LIFE GODDESS HOLDINGS LTD (REGISTERED NUMBER: 08784888)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 27 DECEMBER 2023

4. FIXED ASSET INVESTMENTS
Shares in
group Other
undertakings investments Totals
£    £    £   
COST
At 28 December 2022
and 27 December 2023 178 26 204
NET BOOK VALUE
At 27 December 2023 178 26 204
At 27 December 2022 178 26 204

5. DEBTORS
2023 2022
£    £   
Amounts falling due within one year:
Amounts owed by group undertakings - 5,219
Other debtors 17,428 9,263
17,428 14,482

Amounts falling due after more than one year:
Amounts owed by participating interests 51,607 52,807

Aggregate amounts 69,035 67,289

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2023 2022
£    £   
Bank loans and overdrafts 10,301 10,047
Trade creditors - 218
Amounts owed to group undertakings 12,991 -
Other creditors 6,262 3,420
Accrued expenses 3,474 2,245
33,028 15,930

7. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
2023 2022
£    £   
Bank loans - 1-2 years 6,437 10,301
Bank loans - 2-5 years - 8,287
Amounts owed to participating interests 11,086 8,879
Directors' loan accounts 36,187 38,362
53,710 65,829

THE LIFE GODDESS HOLDINGS LTD (REGISTERED NUMBER: 08784888)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 27 DECEMBER 2023

8. RELATED PARTY DISCLOSURES

Included in debtors, amounts falling due after more than one year, is an interest free amount of £49,671 (2022: £49,671) due from The Life Goddess Group Limited, a company within the group.

Included in debtors, amounts falling due after more than one year, is an interest free amount of £Nil (2022: £1,200) due from The Life Goddess Store Street Limited. The companies are connected by having Mr N Nyfoudis as common director.

Included in debtors, amounts falling due within one year, is an interest free amount of £Nil (2022: £5,219) due from 1905 Group Ltd. The companies are connected by having Mr Nyfoudis as common director.

Included in debtors, amounts falling due within one year, is an interest free amount of £1,936 (2022:£1,936) due from The Life Goddess Investment Limited. The companies are connected by having Mr Nyfoudis as common director.

Included in creditors, amount falling due within one year, is an interest free amount of £12,991 due from 1905 Group Limited, a company with the group.

Included in creditors, amount falling due within one year, is an interest free amount of £1,207 due from The Life Goddess Store Street Limited. The companies are connected by having Mr N Nyfoudis as common director.

Included in creditors, amount falling due within one year, is an interest free amount of £5,215 (2022: £5,215) due from The Life Goddess Kingly Court Limited, a subsidiary company.

Included in creditors, amount falling due after more than one year, is an interest free amount of £4,664 (2022: £3,664) due to 1905 Assets Limited. The companies are connected by having Mr N Nyfoudis as common director.

Included in creditors, amounts falling due after more than one year, is an interest free amount of £36,187 (2022: £38,362) due to the director, Mr N Nyfoudis.

9. ULTIMATE CONTROLLING PARTY

During the year under review the director, Mr N Nyfoudis was the ultimate controlling party by virtue of his 100% ownership of the issued share capital of the company.