55 Gloucester Drive Company Limited - Limited company accounts 25.1

REGISTERED NUMBER: 06902937 (England and Wales)

55 Gloucester Drive Company Limited

Report of the Directors and

Unaudited Financial Statements

for the Year Ended 31 May 2025

Page

Company information

1

Report of the directors

2

Income statement

3

Balance sheet

4

Statement of changes in equity

5

Notes to the financial statements

6

Directors:

Ms L Bridge

Ms S J Fernau

Ms L Meadows

Mr A Taylor

Mrs S V Dolman

Secretary:

Mr A Taylor

Registered office:

55 Gloucester Drive

London

N4 2LJ

Registered number:

06902937 (England and Wales)

Accountants:

Warr & Co Limited

Chartered Accountants

Mynshull House

78 Churchgate

Stockport

Cheshire

SK1 1YJ

The directors present their report with the financial statements of the company for the year ended 31 May 2025.

Principal activity

The principal activity of the company in the year under review was that of a residents management company. The company also holds the freehold title to 55 Gloucester Drive, London N4 2LJ.

Directors

The directors shown below have held office during the whole of the period from 1 June 2024 to the date of this report.

Ms L Bridge

Ms S J Fernau

Ms L Meadows

Mr A Taylor

Mrs S V Dolman

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

On behalf of the board:

Ms L Meadows - Director

29 August 2025

Turnover

-

Operating profit and

Profit before taxation

-

Tax on profit

4

-

Profit for the financial year

-

Fixed assets

Tangible assets

5

63,000

Current assets

Debtors

6

5

Total assets less current liabilities

63,005

Capital and reserves

Called up share capital

7

5

Other reserves

63,000

Shareholders' funds

63,005

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 May 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 May 2025 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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 29 August 2025 and were signed on its behalf by:

Ms L Meadows - Director

Called up

share

Retained

Other

Total

capital

earnings

reserves

equity

£

Balance at 1 June 2023

5

-

63,000

63,005

Changes in equity

Balance at 31 May 2024

5

-

63,000

63,005

Changes in equity

Balance at 31 May 2025

5

-

63,000

63,005

1.	Statutory information

55 Gloucester Drive Company 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.

Tangible fixed assets

Depreciation has not been provided on the freehold as the directors are of the view that its value will not diminish.

3.	Employees and directors

The average number of employees during the year was NIL (2024 - NIL).

31.5.25

31.5.24

£

Directors' remuneration

-

4.

Taxation

Analysis of the tax charge

No liability to UK corporation tax arose for the year ended 31 May 2025 nor for the year ended 31 May 2024.

5.	Tangible fixed assets

Freehold

property

£

Cost

At 1 June 2024

and 31 May 2025

63,000

Net book value

At 31 May 2025

63,000

At 31 May 2024

63,000

6.

Debtors: amounts falling due within one year

31.5.25

31.5.24

£

Called up share capital not paid

5

7.	Called up share capital

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.5.25

31.5.24

value:

£

5

Ordinary

£1

5