REGISTERED NUMBER: 09971860 (England and Wales)

Report of the Director and

Unaudited Financial Statements for the Year Ended 31 January 2025

for

London58 Limited

Page

Company Information

1

Report of the Director

2

Balance Sheet

3

Notes to the Financial Statements

4

DIRECTOR:

M Cik

REGISTERED OFFICE:

Coach House

Ealing Green

London

W5 5ER

REGISTERED NUMBER:

09971860 (England and Wales)

The director presents his report with the financial statements of the company for the year ended 31 January 2025.

PRINCIPAL ACTIVITY

The principal activity of the company in the year under review was that of luxury property marketing and design.

DIRECTOR

M Cik held office during the whole of the period from 1 February 2024 to the date of this report.

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:

M Cik - Director

24 September 2025

FIXED ASSETS

Tangible assets

4

32,796

4,543

CURRENT ASSETS

Debtors

5

7,975

8,476

Cash at bank and in hand

54,913

51,739

62,888

60,215

CREDITORS

Amounts falling due within one year

6

22,644

25,872

NET CURRENT ASSETS

40,244

34,343

TOTAL ASSETS LESS CURRENT LIABILITIES

73,040

38,886

CREDITORS

Amounts falling due after more than one year

7

40,556

7,896

NET ASSETS

32,484

30,990

CAPITAL AND RESERVES

Called up share capital

2,002

2,002

Retained earnings

30,482

28,988

SHAREHOLDERS' FUNDS

32,484

30,990

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2025 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 24 September 2025 and were signed by:

M Cik - Director

1.	STATUTORY INFORMATION

London58 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off the cost less estimated residual value of each asset over its estimated useful life.

Plant and machinery

-

25% on cost

Fixtures and fittings

-

25% on reducing balance

Computer equipment

-

25% on reducing balance

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - NIL ) .

4.	TANGIBLE FIXED ASSETS

Fixtures

Plant and

and

Motor

Computer

machinery

fittings

vehicles

equipment

Totals

£

£

£

£

£

COST

At 1 February 2024

4,823

1,007

-

13,273

19,103

Additions

-

-

39,990

-

39,990

At 31 January 2025

4,823

1,007

39,990

13,273

59,093

DEPRECIATION

At 1 February 2024

2,412

828

-

11,320

14,560

Charge for year

1,205

45

9,998

489

11,737

At 31 January 2025

3,617

873

9,998

11,809

26,297

NET BOOK VALUE

At 31 January 2025

1,206

134

29,992

1,464

32,796

At 31 January 2024

2,411

179

-

1,953

4,543

5.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Trade debtors

7,975

8,476

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.1.25

31.1.24

£

£

Trade creditors

5,903

7,939

Tax

6,082

10,863

VAT

1,759

5,670

Other creditors & accruals

1,250

1,250

Directors' current accounts

7,500

-

Accrued expenses

150

150

22,644

25,872

7.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.1.25

31.1.24

£

£

Other loans - 2-5 years

7,896

7,896

Hire purchase contracts

32,660

-

40,556

7,896