Company Registration No. 13156731 (England and Wales)
9GS Investments Ltd
Unaudited accounts
for the year ended 31 March 2025
9GS Investments Ltd
Unaudited accounts
Contents
9GS Investments Ltd
Company Information
for the year ended 31 March 2025
Director
Mr Christian Groth Berthelsen
Secretary
Mr Christian Groth Berthelsen
Company Number
13156731 (England and Wales)
Registered Office
Kemp House
160 City Road
London
SW4 0DQ
United Kingdom
Accountants
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
9GS Investments Ltd
Accountants' report
Accountants' report to the director of 9GS Investments Ltd on the preparation of the unaudited statutory accounts for the year ended 31 March 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
9GS Investments Ltd for the year ended
31 March 2025 as set out on pages
5 -
6 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of 9GS Investments Ltd, as a body, in accordance with the terms of our engagement letter dated 26 January 2021. Our work has been undertaken solely to prepare for your approval the accounts of 9GS Investments Ltd and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than 9GS Investments Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 9GS Investments Ltd has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of 9GS Investments Ltd. You consider that 9GS Investments Ltd is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of 9GS Investments Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
16 December 2025
9GS Investments Ltd
Statement of financial position
as at 31 March 2025
Cash at bank and in hand
464
10,104
Creditors: amounts falling due within one year
(245,427)
(247,656)
Net current assets
11,637
20,548
Called up share capital
100
100
Profit and loss account
11,537
20,448
Shareholders' funds
11,637
20,548
For the 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. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act 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 and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 16 December 2025 and were signed on its behalf by
Mr Christian Groth Berthelsen
Director
Company Registration No. 13156731
9GS Investments Ltd
Notes to the Accounts
for the year ended 31 March 2025
9GS Investments Ltd is a private company, limited by shares, registered in England and Wales, registration number 13156731. The registered office is Kemp House, 160 City Road, London, SW4 0DQ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Amounts falling due within one year
Amounts due from group undertakings etc.
256,500
258,000
5
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
-
4,679
Loans from directors
242,976
242,977
6
Transactions with related parties
At the balance sheet date, the company owes its sole director £242,977 (2024 - £242,977).
The company was owned by a commonly owned company, 9GS Properties Ltd, for £256,500 (2024 - £258,000).
No interest has been charged on the above amounts during the period.
7
Average number of employees
During the year the average number of employees was 1 (2024: 1).