Company Registration No. 14089887 (England and Wales)
21D Group Holdings Limited
Unaudited accounts
for the year ended 31 March 2025
21D Group Holdings Limited
Unaudited accounts
Contents
21D Group Holdings Limited
Company Information
for the year ended 31 March 2025
Directors
Jonathan Garbett
Dr Rajesh Vijayanarayanan
Company Number
14089887 (England and Wales)
Registered Office
71-75 Shelton Street
London
WC2H 9JQ
Accountants
Multiply Accountancy Limited
71-75 Shelton Street
London
WC2H 9JQ
21D Group Holdings Limited
Statement of financial position
as at 31 March 2025
Investments
688,000
688,000
Creditors: amounts falling due within one year
(756,114)
(688,000)
Net current liabilities
(680,551)
(687,990)
Called up share capital
10
10
Profit and loss account
7,439
-
Shareholders' funds
7,449
10
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 directors acknowledge their 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 of Directors and authorised for issue on 22 December 2025 and were signed on its behalf by
Jonathan Garbett
Director
Company Registration No. 14089887
21D Group Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
21D Group Holdings Limited is a private company, limited by shares, registered in England and Wales, registration number 14089887. The registered office is 71-75 Shelton Street, London, WC2H 9JQ.
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.
4
Investments
Subsidiary undertakings
Valuation at 1 April 2024
688,000
Valuation at 31 March 2025
688,000
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2025
2024
Amounts owed to group undertakings and other participating interests
738,791
277,789
Loans from directors
17,323
410,211
7
Transactions with related parties
The company is exempt from the disclosure requirements of related party transactions with group undertakings.
The ultimate controlling party is Rajesh Vijayanarayanan.
21D Group Holdings Limited
Notes to the Accounts
for the year ended 31 March 2025
9
Post balance sheet events
Subsequent to the reporting period, the company finalised arrangements with a former director resulting in repayment of the director’s loan account and transfer of their shares. These transactions occurred after the balance sheet date and did not affect the year-end financial position.
10
Average number of employees
During the year the average number of employees was 0 (2024: 0).