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REGISTERED NUMBER: 01325946 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30TH JUNE 2025

FOR

LITTLEGOLD LIMITED

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

CONTENTS OF THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2025

Page |

Company Information | 1 |

Balance Sheet | 2 |

Notes to the Financial Statements | 4 |

LITTLEGOLD LIMITED

COMPANY INFORMATION

FOR THE YEAR ENDED 30TH JUNE 2025

| DIRECTORS: | Mr M.H. Shah

| Mrs P.M. Shah

| SECRETARY: | Mr H.M. Shah

| REGISTERED OFFICE: | 1 Doughty Street

| London

| WC1N 2PH

| REGISTERED NUMBER: | 01325946 (England and Wales)

| BANKERS: | Barclays Bank Plc

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

BALANCE SHEET

30TH JUNE 2025

| 2025 | 2024 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Tangible assets | 4 | 1 |  | 1 |  |

Investment property | 5 | 575,000 |  | 515,000 |  |

575,001 |  | 515,001 |  |

CURRENT ASSETS

Debtors | 6 | 2,100 |  | - |  |

Cash at bank and in hand | 10,485 |  | 16,569 |  |

12,585 |  | 16,569 |  |

CREDITORS

Amounts falling due within one year | 7 | 3,460 |  | 4,442 |  |

NET CURRENT ASSETS | 9,125 |  | 12,127 |  |

TOTAL ASSETS LESS CURRENT LIABILITIES | 584,126 |  | 527,128 |  |

CREDITORS

Amounts falling due after more than one year | 8 | (20,008 | ) | (19,591 | ) |

PROVISIONS FOR LIABILITIES | (72,900 | ) | (61,500 | ) |

NET ASSETS | 491,218 |  | 446,037 |  |

CAPITAL AND RESERVES

Called up share capital | 9 | 1,000 |  | 1,000 |  |

Fair value reserve | 10 | 425,550 |  | 376,950 |  |

Retained earnings | 64,668 |  | 68,087 |  |

SHAREHOLDERS' FUNDS | 491,218 |  | 446,037 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30th June 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30th June 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.

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

BALANCE SHEET - continued

30TH JUNE 2025

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 Board of Directors and authorised for issue on 6th December 2025 and were signed on its behalf by:

Mr M.H. Shah - Director

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30TH JUNE 2025

1. | STATUTORY INFORMATION

| Littlegold 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover, comprising income from property, is recognised on a straight line basis over the term of the lease or rental agreement.

| Tangible fixed assets

| Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

| Plant and machinery etc | - | 25% on reducing balance

| Investment property

| Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

| Fixed assets investments

| Fixed assets investments are stated at historical cost less any provision for permanent diminution in value.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 2 (2024 - 2 ) .

4. | TANGIBLE FIXED ASSETS

| Plant and

| machinery

| etc

£ |

| COST

| At 1st July 2024

| and 30th June 2025 | 4,081 |  |

| DEPRECIATION

| At 1st July 2024

| and 30th June 2025 | 4,080 |  |

| NET BOOK VALUE

| At 30th June 2025 | 1 |  |

| At 30th June 2024 | 1 |  |

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH JUNE 2025

5. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1st July 2024 | 515,000 |  |

| Revaluations | 60,000 |  |

| At 30th June 2025 | 575,000 |  |

| NET BOOK VALUE

| At 30th June 2025 | 575,000 |  |

| At 30th June 2024 | 515,000 |  |

| Fair value at 30th June 2025 is represented by:

£ |

| Valuation in 2003 | 205,742 |  |

| Valuation in 2004 | 11,205 |  |

| Valuation in 2005 | 741 |  |

| Valuation in 2006 | 60,000 |  |

| Valuation in 2010 | 45,763 |  |

| Valuation in 2014 | 50,000 |  |

| Valuation in 2018 | 65,000 |  |

| Valuation in 2025 | 60,000 |  |

| Cost | 76,549 |  |

575,000 |  |

| Investment properties were valued on an open market basis on 30th June 2024 by the directors .

6. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other debtors | 2,100 |  | - |  |

7. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2025 | 2024 |

£ | £ |

| Taxation and social security | 2,010 |  | 2,900 |  |

| Other creditors | 1,450 |  | 1,542 |  |

3,460 |  | 4,442 |  |

8. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2025 | 2024 |

£ | £ |

| Other creditors | 20,008 |  | 19,591 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal | 2025 | 2024 |

| value: | £ | £ |

| 1,000 | Ordinary | 1.00 | 1,000 |  | 1,000 |  |

LITTLEGOLD LIMITED (REGISTERED NUMBER: 01325946)

NOTES TO THE FINANCIAL STATEMENTS - continued

FOR THE YEAR ENDED 30TH JUNE 2025

10. | RESERVES

| Fair

| value

| reserve

£ |

| At 1st July 2024 | 376,950 |  |

| Transfers | 48,600 |  |

| At 30th June 2025 | 425,550 |  |

11. | ULTIMATE CONTROLLING PARTY

| The company was controlled throughout the current and previous period by its directors, Mr M.H. Shah and Mrs P.M. Shah and members of their close family.