43 Berrymead Gardens Limited

Contents

Company Information	1
Directors' Report	2
Profit and Loss Account	3
Balance Sheet	4
Notes to the Unaudited Financial Statements	5

43 Berrymead Gardens Limited

Company Information

Directors

Mr Narendra Suman Gandhi Mr John Philip Spiller

Company secretary

Mr John Philip Spiller

Registered office

43 Berrymead Gardens Acton London W3 8AB

Accountants

SME Tax Ltd Chartered Certified Accountants39 Leigh Road Cobham Surrey KT11 2LF

43 Berrymead Gardens Limited

Directors' Report for the Year Ended 31 August 2025

The directors present their report and the financial statements for the year ended 31 August 2025.

Directors of the company

The directors who held office during the year were as follows:

Mr Narendra Suman Gandhi

Mr John Philip Spiller - Company secretary and director

Small companies provision statement

This report has been prepared in accordance with the small companies regime under the Companies Act 2006.

Approved and authorised by the Board on 11 May 2026 and signed on its behalf by:
 

......................................... Mr Narendra Suman Gandhi Director

......................................... Mr John Philip Spiller Company secretary and director

43 Berrymead Gardens Limited

Profit and Loss Account for the Year Ended 31 August 2025

The company has not traded during the year. During this year, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

43 Berrymead Gardens Limited

(Registration number: 05200414)
Balance Sheet as at 31 August 2025

	2025 £	2024 £
Capital and reserves
Shareholders' funds/(deficit)	-	-

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

For the financial year ending 31 August 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the Board on 11 May 2026 and signed on its behalf by:
 

......................................... Mr Narendra Suman Gandhi Director

......................................... Mr John Philip Spiller Company secretary and director

43 Berrymead Gardens Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 August 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
43 Berrymead Gardens
Acton
London
W3 8AB

These financial statements were authorised for issue by the Board on 11 May 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Tangible assets

The company owns the freehold of 43 Berrymead Gardens, London W3 8AB.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 2 (2024 - 2).