Company Registration No. 13159821 (England and Wales)
9GS Properties Ltd
Unaudited accounts
for the year ended 31 March 2025
9GS Properties Ltd
Unaudited accounts
Contents
9GS Properties Ltd
Company Information
for the year ended 31 March 2025
Director
Mr Christian Groth Berthelsen
Secretary
Mr Christian Groth Berthelsen
Company Number
13159821 (England and Wales)
Registered Office
128 City Road
London
EC1V 2NX
United Kingdom
Accountants
Bell Howley Perrotton LLP
53 Davies Street
Mayfair
London
W1K 5JH
9GS Properties Ltd
Accountants' report
Accountants' report to the director of 9GS Properties 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 Properties Ltd for the year ended
31 March 2025 as set out on pages
5 -
7 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 Properties Ltd, as a body, in accordance with the terms of our engagement letter dated 11 December 2023. Our work has been undertaken solely to prepare for your approval the accounts of 9GS Properties 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 Properties Ltd and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that 9GS Properties 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 profit of 9GS Properties Ltd. You consider that 9GS Properties 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 Properties 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 Properties Ltd
Statement of financial position
as at 31 March 2025
Investment property
816,439
665,447
Cash at bank and in hand
7,166
9,706
Creditors: amounts falling due within one year
(16,860)
(11,176)
Net current (liabilities)/assets
(9,694)
32,466
Total assets less current liabilities
806,745
697,913
Creditors: amounts falling due after more than one year
(807,081)
(709,649)
Net liabilities
(336)
(11,736)
Called up share capital
100
100
Profit and loss account
(436)
(11,836)
Shareholders' funds
(336)
(11,736)
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. 13159821
9GS Properties Ltd
Notes to the Accounts
for the year ended 31 March 2025
9GS Properties Ltd is a private company, limited by shares, registered in England and Wales, registration number 13159821. The registered office is 128 City Road, London, EC1V 2NX, 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.
Fair value at 1 April 2024
665,447
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Trade creditors
11,247
4,109
Loans from directors
5,613
7,067
7
Creditors: amounts falling due after more than one year
2025
2024
Bank loans
550,849
451,849
Amounts owed to group undertakings and other participating interests
-
257,800
9GS Properties Ltd
Notes to the Accounts
for the year ended 31 March 2025
8
Transactions with related parties
At the balance sheet date, the company owed £256,231 (2024 - £358,000) to 9GS Investments Ltd, owned by the director. No interest has been charged on this amount.
During the year, the director paid various expenses on behalf of the company. At the balance sheet date, the amount owing to the directors was £2,892 (2024 - £58,269). No interest has been charged on this amount.
9
Average number of employees
During the year the average number of employees was 1 (2024: 1).