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REGISTERED NUMBER: 14254654 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2025

FOR

ONE HOLLAND PARK GARDENS LIMITED
ONE HOLLAND PARK GARDENS LIMITED (REGISTERED NUMBER: 14254654)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


ONE HOLLAND PARK GARDENS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 30 SEPTEMBER 2025







DIRECTORS: R Saujani
N Saujani





REGISTERED OFFICE: 7 St. Johns Road
Harrow
HA1 2EY





REGISTERED NUMBER: 14254654 (England and Wales)





ACCOUNTANTS: Macalvins Limited
Chartered Accountants
7 St John's Road
Harrow
Middlesex
HA1 2EY
Page 1
ONE HOLLAND PARK GARDENS LIMITED (REGISTERED NUMBER: 14254654)

BALANCE SHEET
30 SEPTEMBER 2025

2025 2024
Notes £    £   
CURRENT ASSETS
Debtors 4 500 500
Cash at bank 58,818 85,620
59,318 86,120
CREDITORS
Amounts falling due within one year 5 62,256 75,916
NET CURRENT (LIABILITIES)/ASSETS (2,938 ) 10,204
TOTAL ASSETS LESS CURRENT
LIABILITIES
(2,938
)
10,204

CAPITAL AND RESERVES
Called up share capital 3 3
Retained earnings (2,941 ) 10,201
(2,938 ) 10,204

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 September 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 September 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 19 May 2026 and were signed on its behalf by:





N Saujani - Director


The notes form part of these financial statements

Page 2
ONE HOLLAND PARK GARDENS LIMITED (REGISTERED NUMBER: 14254654)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2025

1. STATUTORY INFORMATION

One Holland Park Gardens Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Financial instruments
Financial assets and financial liabilities are recognised in the Company’s balance sheet when the Company becomes a party to the contractual provisions of the instrument.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 2 (2024 - 2 ) .

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Other debtors 500 500

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2025 2024
£    £   
Trade creditors - 3,120
Other creditors 62,256 72,796
62,256 75,916

Page 3 continued...
ONE HOLLAND PARK GARDENS LIMITED (REGISTERED NUMBER: 14254654)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 30 SEPTEMBER 2025

6. RELATED PARTY DISCLOSURES

At the balance sheet date, the following balances were outstanding in respect of related companies:

Details Relation 2025 2024
£    £   
Debtors:
Devine Management Services Limited Common director 500 500
500 500

Included within other creditors as at year end is £60,256 (2024 : £71,451), an amount owed to the shareholder. The amount owed is unsecured and there are no specific terms to the repayment of this amount.

Page 4