08732308falseproperty investment2023-11-012024-10-31http://www.companieshouse.gov.uk/2023-10-31http://www.companieshouse.gov.uk/pt:ShareCapital2023-10-31http://www.companieshouse.gov.uk/cd:Director12023-11-012024-10-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-10-31http://www.companieshouse.gov.uk/cd:Director22023-11-012024-10-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12023-11-012024-10-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2023-11-012024-10-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2023-11-012024-10-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-10-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2023-10-31http://www.companieshouse.gov.uk/2023-11-012024-10-31http://www.companieshouse.gov.uk/2023-10-31http://www.companieshouse.gov.uk/cd:FRS1022023-11-012024-10-31http://www.companieshouse.gov.uk/2024-10-31http://www.companieshouse.gov.uk/cd:FullAccounts2023-11-012024-10-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2023-11-012024-10-31iso4217:GBPxbrli:sharesxbrli:pure
Registered number: 08732308

Goldenrose Investments Limited

ACCOUNTS
FOR THE YEAR ENDED 31/10/2024

Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Goldenrose Investments Limited

ACCOUNTS
FOR THE YEAR ENDED 31/10/2024
DIRECTORS
Ian Bodner
Asher Grosskopf
REGISTERED OFFICE
36-38 Waterloo Road
London
NW2 7UH
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 08732308
BANKERS
Lloyds Bank
SOLICITORS
Lopian Wagner
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

Goldenrose Investments Limited

ACCOUNTS
FOR THEYEARENDED31/10/2024
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts5
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

Goldenrose Investments Limited

BALANCE SHEET AT 31/10/2024
20242023
Notes££
FIXED ASSETS
Tangible assets2,559,0752,502,075
CURRENT ASSETS
Debtors35,5384,545
Cash at bank and in hand5,14433,075
10,68237,620
CREDITORS: Amounts falling due within one year4759,366728,238
NET CURRENT LIABILITIES(748,684)(690,618)
TOTAL ASSETS LESS CURRENT LIABILITIES1,810,3911,811,457
CREDITORS: Amounts falling due after more than one year51,018,7761,027,148
PROVISIONS FOR LIABILITIES AND CHARGES7145,600145,600
NET ASSETS646,015638,709
CAPITAL AND RESERVES
Called up share capital8100100
Profit and loss account645,915638,609
SHAREHOLDERS' FUNDS646,015638,709

Goldenrose Investments Limited

BALANCE SHEET AT 31/10/2024
For the year ending 31/10/2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 10/07/2025 and signed on their behalf by
.............................
Asher Grosskopf
Director
.............................
Ian Bodner
Director

Goldenrose Investments Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 31/10/2024
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investment Properties
Investment properties are included in the financial statements at open market value. No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.
1c. Other Income
Other income represents change in market value of investment properties less provision for deferred taxation.
2. INVESTMENT PROPERTIES
Investment
PropertiesTotal
££
Fair value
At 01/11/20232,502,0752,502,075
Additions57,00057,000
At 31/10/20242,559,0752,559,075
3. DEBTORS 20242023
££
Amounts falling due within one year
Trade debtors5,5384,545
5,5384,545

Goldenrose Investments Limited

4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20242023
££
PAYE control783783
Bank Loan8,5008,400
Other creditors747,083716,175
Accruals3,0002,880
759,366728,238
5. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20242023
££
Bank loans (unsecured) >1yr23,88928,724
Bank loans (secured) >1yr994,887998,424
1,018,7761,027,148
6. EMPLOYEES
20242023
No.No.
Average number of employees42
7. PROVISIONS FOR LIABILITIES 20242023
££
Deferred taxation145,600145,600
145,600145,600

Goldenrose Investments Limited

8. SHARE CAPITAL 20242023
££
Allotted, issued and fully paid:
100 Ordinary shares of £1 each100100
100100
New shares issued during period:
100 Ordinary shares of £1 each100