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Registered Number: 13324380


 

 

 

GG-263-255 LIMITED



Unaudited Financial Statements
 


Period of accounts

Start date: 01 January 2024

End date: 31 December 2024

GG-263-255 LIMITED
Contents Page
For the year ended 31 December 2024
Directors Chun Yat LEUNG
Lok Lam LEUNG
Registered Number 13324380
Registered Office 1 LYRIC SQUARE
LONDON
ENGLAND
W6 0NB
Accountants SSH ACCOUNTANCY LIMITED
Unit 2-3
88 Mile End Road
London
E1 4UN
1
Director's report and financial statements
The directors present his/her/their annual report and the financial statements for the year ended 31 December 2024.
Principal activities
Principal activity of the company during the financial year was of Other letting and operating of own or leased real estate
Directors
The directors who served the company throughout the year were as follows:
Chun Yat LEUNG
Lok Lam LEUNG
Statement of directors' responsibilities
The directors are responsible for preparing the directors' report and the financial statements in accordance with applicable law and regulations and in accordance with United Kingdom Generally Accepted Accounting Practice.
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the company and the profit or loss of the company for that period.

In preparing these financial statements, the directors are required to :
  • select suitable accounting policies and then apply them consistently
  • make judgements and accounting estimates that are reasonable and prudent
  • state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements and
  • prepare the financial statements on the going concern basis unless it is inappropriate to presume that the company will continue in business.
The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the company’s transactions and disclose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financial statements comply with the Companies Act 2006. The directors are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

The directors are responsible for the maintenance and integrity of the corporate and financial information included on the company's website. Legislation in the United Kingdom, governing the preparation and dissemination of financial statements, may differ from legislation in other jurisdictions

This report was approved by the board and signed on its behalf by:


----------------------------------
Chun Yat LEUNG
Director

Date approved: 23 September 2025
2
You consider that the company is exempt from an audit for the year ended 31 December 2024 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.

In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Balance Sheet, the statement of changes in equity, and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.

We have not carried out an audit or any other review, and consequently, we do not express any opinion on these accounts.



....................................................

SSH ACCOUNTANCY LIMITED
Unit 2-3
88 Mile End Road
London
E1 4UN
23 September 2025
3
 
 		 Notes
 		 2024
£		   2023
£
Fixed assets      
Tangible fixed assets 3 621,795    621,795 
621,795    621,795 
Current assets      
Debtors 4 1,304    1,304 
Cash at bank and in hand 28,119    69 
29,423    1,373 
Creditors: amount falling due within one year 5 (624,205)   (605,451)
Net current assets (594,782)   (604,078)
 
Total assets less current liabilities 27,013    17,717 
Net assets 27,013    17,717 
 

Capital and reserves 		     
Called up share capital 100    100 
Profit and loss account 26,913    17,617 
Shareholders' funds 27,013    17,717 
 


For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:
  1. The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
  2. The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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 financial statements were approved by the board of directors on 23 September 2025 and were signed on its behalf by:


-------------------------------
Chun Yat LEUNG
Director
4
  Equity share capital   Retained Earnings   Total
£ £ £
At 01 January 2023 100  3,158  3,258 
Profit for the year 14,459  14,459 
Total comprehensive income for the year -  14,459  14,459 
Total investments by and distributions to owners -  -  - 
At 31 December 2023 100  17,617  17,717 
At 01 January 2024 100  17,617  17,717 
Profit for the year 9,296  9,296 
Total comprehensive income for the year -  9,296  9,296 
Total investments by and distributions to owners -  -  - 
At 31 December 2024 100  26,913  27,013 
5
General Information
GG-263-255 LIMITED is a private company, limited by shares, registered in , registration number 13324380, registration address 1 LYRIC SQUARE, LONDON, ENGLAND, W6 0NB.

The presentation currency is £ sterling.
1.

Accounting policies

Significant accounting policies
Statement of compliance
These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.
Basis of preparation
The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.
The financial statements are prepared in sterling which is the functional currency of the company.
2.

Average number of employees

Average number of employees during the year was 0 (2023 : 0).
3.

Tangible fixed assets

Cost or valuation Investment properties   Total
  £   £
At 01 January 2024 621,795    621,795 
Additions -    - 
Disposals -    - 
At 31 December 2024 621,795    621,795 
Depreciation
At 01 January 2024 -    - 
Charge for year -    - 
On disposals -    - 
At 31 December 2024 -    - 
Net book values
Closing balance as at 31 December 2024 621,795    621,795 
Opening balance as at 01 January 2024 621,795    621,795 


4.

Debtors: amounts falling due within one year

2024
£		   2023
£
Prepayments & Accrued Income 1,304    1,304 
1,304    1,304 

5.

Creditors: amount falling due within one year

2024
£		   2023
£
Trade Creditors 15,733    0 
Corporation Tax 2,181    3,392 
Accrued Expenses 840    840 
Advance Paid 6,890    6,890 
Directors' Current Accounts 598,561    594,329 
624,205    605,451 

6