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GOLDEN PIN HOLDINGS LIMITED

Registered Number
15652985
(England and Wales)

Unaudited Financial Statements for the Period ended
30 April 2025

GOLDEN PIN HOLDINGS LIMITED
Company Information
for the period from 16 April 2024 to 30 April 2025

Directors | LYSSIOTIS, Christos
| LYSSIOTIS, Harris

Registered Address | Grove House
| 2 Woodberry Grove
| London
| N12 0DR

Registered Number | 15652985 (England and Wales)

GOLDEN PIN HOLDINGS LIMITED
Balance Sheet as at
30 April 2025

| Notes | 2025
--- | --- | ---
|  | £ |  | £
Fixed assets |  |  |  |
Investments | 4 |  |  | 78
Investment property | 3 |  |  | 2,100,000
|  |  |  | 2,100,078
Current assets |  |  |  |
Debtors |  | 2 |  |
Cash at bank and on hand |  | 88,947 |  |
|  | 88,949 |  |
Creditors amounts falling due within one year | 5 | (10,051) |  |
Net current assets (liabilities) |  |  |  | 78,898
Total assets less current liabilities |  |  |  | 2,178,976
Creditors amounts falling due after one year | 6 |  |  | (2,185,299)
Net assets |  |  |  | (6,323)
Capital and reserves |  |  |  |
Called up share capital |  |  |  | 80
Profit and loss account |  |  |  | (6,403)
Shareholders' funds |  |  |  | (6,323)

- The company was entitled to exemption from audit for this reporting period 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 in accordance with the provisions applicable to companies subject to the small companies regime.
- The directors have chosen to not file a copy of the company’s profit and loss account under section 444 (5A) Companies Act 2006.

The financial statements were approved and authorised for issue by the Board of Directors on 15 January 2026, and are signed on its behalf by:
LYSSIOTIS, Christos Director Registered Company No. 15652985

GOLDEN PIN HOLDINGS LIMITED
Notes to the Financial Statements
for the period ended 30 April 2025

1. | Accounting policies
--- | ---

| Statutory information
--- | ---
| The company is a private company limited by shares and registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

| Statement of compliance
--- | ---
| The financial statements have been prepared in accordance with the Companies Act 2006 and FRS 102 The Financial Reporting Standard applicable in the UK and Republic of Ireland including Section 1A Small Entities.

| 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).

| Revenue from rendering of services
--- | ---
| Revenue from the rendering of services is recognised by reference to the stage of completion of the contract. The stage of completion of a contract is measured by comparing the costs incurred for work performed to date to the total estimated contract costs. Turnover is only recognised to the extent of recoverable expenses when the outcome of a contract cannot be estimated reliably.

| Investments
--- | ---
| Investments in subsidiaries, associates and joint ventures are measured at cost less any accumulated impairment losses. Listed investments are measured at fair value where the difference between cost and fair value is material. Unlisted investments are measured at fair value unless the value cannot be measured reliably, in which case they are measured at cost less any accumulated impairment losses. Changes in fair value are included in the profit and loss account.

| Investment property
--- | ---
| The investment property is accounted for under FRS 102, Section 16 Investment Property. Investment property is remeasured to fair value at each balance sheet date with fair value gains and losses being reported in profit or loss.

| Related parties
--- | ---
| For the purposes of these financial statements, a related party could be a person or an entity. Careful consideration is given to the definition of a related party to ensure that all related party relationships, transactions and balances are identified.

2. | Average number of employees
--- | ---

|  | 2025
| Average number of employees during the year | 2

3. | Investment property
--- | ---

|  | £
| Additions | 2,100,000
| At 30 April 25 | 2,100,000

4. | Fixed asset investments
--- | ---

|  | Investments in groups1 |  | Total
--- | --- | --- | --- | ---
|  | £ |  | £
| Cost or valuation
| Additions | 78 |  | 78
| At 30 April 25 | 78 |  | 78
| Net book value
| At 30 April 25 | 78 |  | 78

| Notes
--- | ---
| 1Investments in group undertakings and participating interests

5. | Creditors: amounts due within one year
--- | ---

|  | 2025
--- | --- | ---
|  | £
| Other creditors | 10,051
| Total | 10,051

6. | Creditors: amounts due after one year
--- | ---

|  | 2025
--- | --- | ---
|  | £
| Bank borrowings and overdrafts | 113,452
| Amounts owed to related parties | 2,071,847
| Total | 2,185,299

7. | Related party transactions
--- | ---
| As at the balance sheet date a balance of £2,071,847 is recognised as payable due to Golden Pin Ltd, which is included in creditors. This entity is a wholly owned subsidiary incorporated in BVI. The balance is considered an interest free loan with no fixed repayment date.