| 2GL Investment Company Ltd |
| Registered number: |
08954889 |
| Balance Sheet |
| as at 31 March 2025 |
|
| Notes |
|
|
2025 |
|
|
2024 |
| £ |
£ |
| Fixed assets |
| Investments |
3 |
|
|
2 |
|
|
2 |
|
| Creditors: amounts falling due within one year |
4 |
|
(8,777) |
|
|
(8,027) |
|
| Net current liabilities |
|
|
|
(8,777) |
|
|
(8,027) |
|
| Net liabilities |
|
|
|
(8,775) |
|
|
(8,025) |
|
|
|
|
|
|
|
|
| Capital and reserves |
| Called up share capital |
|
|
|
2 |
|
|
2 |
| Profit and loss account |
|
|
|
(8,777) |
|
|
(8,027) |
|
| Shareholder's funds |
|
|
|
(8,775) |
|
|
(8,025) |
|
|
|
|
|
|
|
|
| The director is satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006. |
| The member has not required the company to obtain an audit in accordance with section 476 of the Act. |
| The director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. |
| The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies. |
|
|
|
|
| M Lovochkin |
| Director |
| Approved by the board on 11 December 2025 |
|
| 2GL Investment Company Ltd |
| Notes to the Accounts |
| for the year ended 31 March 2025 |
|
|
| 1 |
Accounting policies |
|
|
Basis of preparation |
|
The accounts have been prepared under the historical cost convention and in accordance with FRS 102, The Financial Reporting Standard applicable in the UK and Republic of Ireland (as applied to small entities by section 1A of the standard). |
|
|
|
The financial statements are presented in sterling (£) which is also the functional currency for the company and rounded to the nearest £. |
|
|
Turnover |
|
The company has not traded and has no income to report for the financial year. |
|
|
|
Creditors |
|
These balances represent amounts owed to the director who has personally paid the company’s administrative expenses. The loan is interest-free, unsecured, and repayable on demand. |
|
|
Taxation |
|
No corporation tax charge arises as there was no trading activity or taxable profit during the financial year. |
|
|
|
| 2 |
Employees |
2025 |
|
2024 |
| Number |
Number |
|
|
Average number of persons employed by the company |
1 |
|
1 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Investments |
| Investments in |
| subsidiary |
| undertakings |
| £ |
|
Cost |
|
At 1 April 2024 |
2 |
|
|
At 31 March 2025 |
2 |
|
The company's investments at the Balance Sheet date in the share capital of companies include the following: |
|
UK Overseas Investments Ltd: |
|
Nature of Business: |
Wholesale of intermediate products: |
|
Class of shares: |
|
|
% holding |
|
Ordinary £1 |
|
|
100 |
|
2025 |
|
2024 |
|
|
|
|
|
|
£ |
|
£ |
|
Aggregate capital and reserves |
|
|
|
|
(8,775) |
|
(8,492) |
|
Profit/ (Loss) for the year |
|
|
|
|
(750) |
|
(750) |
|
|
| 4 |
Creditors: amounts falling due within one year |
2025 |
|
2024 |
| £ |
£ |
|
|
Other creditors |
8,777 |
|
8,027 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Other information |
|
|
2GL Investment Company Ltd is a private company limited by shares and incorporated in England. Its registered office is: |
|
18 Hemmells |
|
Basildon |
|
SS15 6ED |