Caseware UK (AP4) 2024.0.164 2024.0.164 2025-05-312025-05-31Investment and holding company1true2024-06-01falseThe members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.truefalse 16191785 2024-06-01 2025-05-31 16191785 2022-06-02 2024-05-31 16191785 2025-05-31 16191785 2024-05-31 16191785 c:Director1 2024-06-01 2025-05-31 16191785 d:CurrentFinancialInstruments 2025-05-31 16191785 d:CurrentFinancialInstruments d:WithinOneYear 2025-05-31 16191785 d:ShareCapital 2024-06-01 2025-05-31 16191785 d:ShareCapital 2025-05-31 16191785 d:ShareCapital 2024-05-31 16191785 d:CapitalRedemptionReserve 2024-06-01 2025-05-31 16191785 d:CapitalRedemptionReserve 2025-05-31 16191785 d:CapitalRedemptionReserve 2024-05-31 16191785 d:RetainedEarningsAccumulatedLosses 2024-06-01 2025-05-31 16191785 d:RetainedEarningsAccumulatedLosses 2025-05-31 16191785 d:RetainedEarningsAccumulatedLosses 2024-05-31 16191785 c:FRS102 2024-06-01 2025-05-31 16191785 c:AuditExempt-NoAccountantsReport 2024-06-01 2025-05-31 16191785 c:FullAccounts 2024-06-01 2025-05-31 16191785 c:PrivateLimitedCompanyLtd 2024-06-01 2025-05-31 16191785 6 2024-06-01 2025-05-31 16191785 e:PoundSterling 2024-06-01 2025-05-31 iso4217:GBP xbrli:pure
Registered number: 16191785


GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited

 
UNAUDITED
FINANCIAL STATEMENTS
INFORMATION FOR FILING WITH THE REGISTRAR
FOR THE YEAR ENDED 31 MAY 2025

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
REGISTERED NUMBER:16191785

BALANCE SHEET
AS AT 31 MAY 2025

2025
Note
£

Fixed assets
  

Investments
 4 
255,300

  
255,300

Current assets
  

Debtors: amounts falling due within one year
 5 
350,000

Cash at bank and in hand
 7 
216,926

  
566,926

Creditors: amounts falling due within one year
  
(6,375)

Net current assets
  
 
 
560,551

Total assets less current liabilities
  
815,851

  

Net assets
  
815,851


Capital and reserves
  

Called up share capital 
  
200

Capital redemption reserve
  
(11,235)

Profit and loss account
  
826,886

  
815,851


The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and 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 director acknowledges his 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: 



Page 1

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
REGISTERED NUMBER:16191785
    
BALANCE SHEET (CONTINUED)
AS AT 31 MAY 2025

C P Goldstein
Director

Date: 20 August 2025

The notes on pages 4 to 6 form part of these financial statements.

Page 2

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 MAY 2025


Called up share capital
Capital redemption reserve
Profit and loss account
Total equity

£
£
£
£

At 1 June 2024
300
-
-
300



Profit for the year
-
-
3,093,553
3,093,553

Purchase of own shares
-
(11,235)
(2,266,667)
(2,277,902)

Shares cancelled during the year
(100)
-
-
(100)


At 31 May 2025
200
(11,235)
826,886
815,851

The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025

1.


General information

Goldstein Holding Limited (16191785)  is a private company limited by shares and incorporated in England and Wales. The registered office is 7 Cyprus Gardens, London, United Kingdom, N3 1SP

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.

The following principal accounting policies have been applied:

 
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

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

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.


Employees

The average monthly number of employees, including directors, during the year was 1.

Page 4

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025

4.


Fixed asset investments





Investments in subsidiary companies
Listed investments
Total

£
£
£



Cost or valuation


Additions
300
255,000
255,300



At 31 May 2025
300
255,000
255,300





5.


Debtors

2025
£


Amounts owed by group undertakings
350,000

350,000



6.


Current asset investments





7.


Cash and cash equivalents

2025
£

Cash at bank and in hand
216,926

216,926



8.


Creditors: Amounts falling due within one year

2025
£

Accruals and deferred income
6,375

6,375


Page 5

 
GOLDSTEIN HOLDING LIMITED
Formerly known as Astro Property Limited
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MAY 2025

9.


Related party transactions

Included in other debtors is £350,000 owed from a subsidiary.

 
Page 6