09147911falseholding company2024-08-012025-07-31http://www.companieshouse.gov.uk/2024-07-31http://www.companieshouse.gov.uk/pt:ShareCapital2024-07-31http://www.companieshouse.gov.uk/cd:Director12024-08-012025-07-31http://www.companieshouse.gov.uk/pt:ShareCapital2025-07-31http://www.companieshouse.gov.uk/cd:OrdinaryShareClass12024-08-012025-07-31http://www.companieshouse.gov.uk/cd:RegisteredOffice2024-08-012025-07-31http://www.companieshouse.gov.uk/cd:AuditExemptWithAccountantsReport2024-08-012025-07-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2025-07-31http://www.companieshouse.gov.uk/pt:CurrentFinancialInstruments2024-07-31http://www.companieshouse.gov.uk/2024-08-012025-07-31http://www.companieshouse.gov.uk/2024-07-31http://www.companieshouse.gov.uk/cd:FRS1022024-08-012025-07-31http://www.companieshouse.gov.uk/2025-07-31http://www.companieshouse.gov.uk/cd:FullAccounts2024-08-012025-07-31http://www.companieshouse.gov.uk/cd:PrivateLimitedCompanyLtd2024-08-012025-07-31iso4217:GBPxbrli:sharesxbrli:pure

Registered number: 09147911

Citywall Investments Limited

ACCOUNTS

FOR THE YEAR ENDED 31/07/2025

Prepared By:

Albeck Limited

Chartered Accountants

49 Mowbray Road

Edgware

Middlesex

HA8 8JL

Citywall Investments Limited

ACCOUNTS

FOR THE YEAR ENDED 31/07/2025

DIRECTORS

Gabriel Ost

REGISTERED OFFICE

49 Mowbray Road

Edgware

Middlesex

HA8 8JL

COMPANY DETAILS

Private company limited by shares registered in EW - England and Wales, registered number 09147911

BANKERS

HSBC

ACCOUNTANTS

Albeck Limited

Chartered Accountants

49 Mowbray Road

Edgware

Middlesex

HA8 8JL

Citywall Investments Limited

ACCOUNTS
FOR THEYEARENDED31/07/2025
CONTENTS
		Page
Directors' Report		-
Accountants' Report		-
Statement Of Comprehensive Income		-
Balance Sheet		3
Notes To The Accounts		4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account		-
Profit And Loss Account Summaries		-

Citywall Investments Limited

BALANCE SHEET AT 31/07/2025
						2025				2024
		Notes				£				£
FIXED ASSETS
Investment Assets		2				42				42
CURRENT ASSETS
Cash at bank and in hand				100				100
				100				100
CREDITORS: Amounts falling due within one year		3		42				42
NET CURRENT ASSETS						58				58
TOTAL ASSETS LESS CURRENT LIABILITIES						100				100
CAPITAL AND RESERVES
Called up share capital		5				100				100
SHAREHOLDERS' FUNDS						100				100
For the year ending 31/07/2025 the company was entitled to exemption 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.
The directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 15/04/2026 and signed on their behalf by
.............................
Gabriel Ost
Director

Citywall Investments Limited

NOTES TO THE ACCOUNTS

FOR THE YEAR ENDED 31/07/2025

1. ACCOUNTING POLICIES

1a. Basis Of Accounting

The accounts have been prepared under the historical cost convention.

The accounts have been prepared in accordance with FRS102 - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .

1b. Investments

Fixed asset investments are shown at cost less amounts written off.

Provisions are made for permanent fluctuations in value.

2. FINANCIAL ASSETS
		Other
		Investments		Total
		£		£
Cost
At 01/08/2024		42		42
At 31/07/2025		42		42
Amortisation
Net Book Amounts
At 31/07/2025		42		42
At 31/07/2024		42		42
The company holds 40 £1 Ordinary B shares in Highlane Developments Limited, company number 8278086, which represents 40% of the issued and called up voting share capital. At 30 November 2024, the net assets of Highlane Developments Limited totalled £40,105 (2023: £15,809) and the profit for the year totalled £24,296 (2023: £12,148).
The company holds 2 £1 Ordinary shares in Voraz Limited, company number 09722667, which represents 50% of the issued and called up voting share capital. At 31 August 2024, the net liabilities of Voraz Limited totalled £38,294 (2023: £71,806 assets) and the loss for the year totalled £110,100 (2023: £16,942).

3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
				2025		2024
				£		£
Other creditors				42		42
				42		42

Citywall Investments Limited

4. EMPLOYEES
				2025		2024
				No.		No.
Average number of employees				-		-

5. SHARE CAPITAL				2025		2024
				£		£
Allotted, issued and fully paid:
100 Ordinary shares of £1 each				100		100
				100		100
New shares issued during period:
100 Ordinary shares of £1 each				100

6. CONTROLLING PARTY

The company is controlled by the director, Gabriel Ost, by virtue of the fact that he owns 100% of the company's issued and called up share capital.

7. RELATED PARTY TRANSACTIONS

During the year, certain loans were advanced to the company by the director, Gabriel Ost. The loans are interest free and repayable on demand. At the year end, the balance due to the director totalled £42 (2024: £42).