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Registration number: 09625880

Goldhawk Road Properties Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 March 2025

Goldhawk Road Properties Limited

Contents

Company Information | 1
Balance Sheet | 2
Notes to the Unaudited Financial Statements | 3 to 4

Goldhawk Road Properties Limited

Company Information

Director: | C Kerr

Registered office: | Savoy House Savoy Circus London W3 7DA

Registered number: | 09625880

Accountants: | Wem & Co Chartered Accountants Savoy House Savoy Circus London W3 7DA

Goldhawk Road Properties Limited

(Registration number: 09625880)
Balance Sheet as at 31 March 2025

| Note | 31.03.25 £ | 31.03.24 £
Investment property | 4 | 456,000 | 456,000
Current assets |  |  |
Cash at bank and in hand |  | 139,138 | 154,890
Creditors: Amounts falling due within one year | 5 | (421,367) | (441,424)
Net current liabilities |  | (282,229) | (286,534)
Total assets less current liabilities |  | 173,771 | 169,466
Provisions for liabilities |  | (6,013) | (6,013)
Net assets |  | 167,758 | 163,453
Capital and reserves |  |  |
Called up share capital |  | 1 | 1
Other reserves |  | 18,040 | 18,040
Retained earning |  | 149,717 | 145,412
Shareholders' funds |  | 167,758 | 163,453

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 3 December 2025

......................................... C Kerr Director

Goldhawk Road Properties Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1. | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is: Savoy House, Savoy Circus, London, W3 7DA, England.

These financial statements were authorised for issue by the director on 3 December 2025.

2. | Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

The presentational currency is Pound Sterling (£).

Tax

The tax expense for the period comprises tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

Deferred tax is recognised in respect of all timing differences between taxable profits and profits reported in the financial statements.
Unrelieved tax losses and other deferred tax assets are recognised when it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.
Deferred tax is measured using the tax rates and laws that have been enacted or substantively enacted by the reporting date and that are expected to apply to the reversal of the timing difference.

3. | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 0).

4. | Investment properties

| 31.03.25 £
At 1 April | 456,000
At 31 March | 456,000

The properties were revalued at the year end on an open market basis by the director.

Goldhawk Road Properties Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025 (continued)

5. | Creditors

Creditors: amounts falling due within one year

| Note | 31.03.25 £ | 31.03.24 £
Due within one year |  |  |
Amounts owed to group undertakings and undertakings in which the company has a participating interest |  | 419,467 | 437,287
Accruals and deferred income |  | 1,900 | 4,137
|  | 421,367 | 441,424

Included in other creditors is a loan of £385,000 (24: £397,500) relating to an associate company on which no interest or payment terms have been set.