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Company Registration No. 13641942 (England and Wales)
GOLDSMITH PROPERTY - PEMBROKE LTD Unaudited accounts for the year ended 30 September 2025
GOLDSMITH PROPERTY - PEMBROKE LTD Unaudited accounts Contents
Page
Company information
3
Accountants' report
4
Statement of financial position
5
Notes to the accounts
6
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GOLDSMITH PROPERTY - PEMBROKE LTD Company Information for the year ended 30 September 2025
Director
Benjamin Goldsmith
Company Number
13641942 (England and Wales)
Registered Office
132 HENLEAZE ROAD BRISTOL BS9 4LB ENGLAND
Accountants
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT
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GOLDSMITH PROPERTY - PEMBROKE LTD Accountants' report
Accountants' report to the director of GOLDSMITH PROPERTY - PEMBROKE LTD on the preparation of the unaudited statutory accounts for the year ended 30 September 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of GOLDSMITH PROPERTY - PEMBROKE LTD for the year ended 30 September 2025 as set out on pages 5 - 8 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of GOLDSMITH PROPERTY - PEMBROKE LTD, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the accounts of GOLDSMITH PROPERTY - PEMBROKE LTD and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than GOLDSMITH PROPERTY - PEMBROKE LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that GOLDSMITH PROPERTY - PEMBROKE LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of GOLDSMITH PROPERTY - PEMBROKE LTD. You consider that GOLDSMITH PROPERTY - PEMBROKE LTD is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the accounts of GOLDSMITH PROPERTY - PEMBROKE LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
RAE Business Services (Yorkshire) Limited First Floor 85 Great Portland Street London W1W 7LT 22 April 2026
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GOLDSMITH PROPERTY - PEMBROKE LTD Statement of financial position as at 30 September 2025
2025 
2024 
Notes
£ 
£ 
Fixed assets
Intangible assets
4
50,667 
80,556 
Tangible assets
5
26,900 
- 
77,567 
80,556 
Current assets
Debtors
6
11,690 
3,580 
Cash at bank and in hand
10,130 
4,532 
21,820 
8,112 
Creditors: amounts falling due within one year
7
(104,048)
(102,923)
Net current liabilities
(82,228)
(94,811)
Total assets less current liabilities
(4,661)
(14,255)
Creditors: amounts falling due after more than one year
8
(18,679)
- 
Net liabilities
(23,340)
(14,255)
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
(23,440)
(14,355)
Shareholders' funds
(23,340)
(14,255)
For the year ending 30 September 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 director acknowledges his 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 and authorised for issue on 27 May 2026 and were signed on its behalf by
Benjamin Goldsmith Director Company Registration No. 13641942
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GOLDSMITH PROPERTY - PEMBROKE LTD Notes to the Accounts for the year ended 30 September 2025
1
Statutory information
GOLDSMITH PROPERTY - PEMBROKE LTD is a private company, limited by shares, registered in England and Wales, registration number 13641942. The registered office is 132 HENLEAZE ROAD, BRISTOL, BS9 4LB, ENGLAND.
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.
3
Accounting policies
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.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Motor vehicles
15% on cost
Fixtures & fittings
33% on cost
4
Intangible fixed assets
Goodwill 
£ 
Cost
At 1 October 2024
239,000 
Additions
21,000 
At 30 September 2025
260,000 
Amortisation
At 1 October 2024
158,444 
Charge for the year
50,889 
At 30 September 2025
209,333 
Net book value
At 30 September 2025
50,667 
At 30 September 2024
80,556 
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GOLDSMITH PROPERTY - PEMBROKE LTD Notes to the Accounts for the year ended 30 September 2025
5
Tangible fixed assets
Motor vehicles 
Fixtures & fittings 
Total 
£ 
£ 
£ 
Cost or valuation
At cost 
At cost 
At 1 October 2024
- 
- 
- 
Additions
28,000 
1,500 
29,500 
At 30 September 2025
28,000 
1,500 
29,500 
Depreciation
Charge for the year
2,100 
500 
2,600 
At 30 September 2025
2,100 
500 
2,600 
Net book value
At 30 September 2025
25,900 
1,000 
26,900 
6
Debtors
2025 
2024 
£ 
£ 
Amounts falling due within one year
Trade debtors
3,840 
3,580 
Other debtors
7,850 
- 
11,690 
3,580 
7
Creditors: amounts falling due within one year
2025 
2024 
£ 
£ 
VAT
15,622 
11,681 
Obligations under finance leases and hire purchase contracts
4,981 
- 
Trade creditors
29,148 
32,378 
Amounts owed to group undertakings and other participating interests
270 
970 
Taxes and social security
47,744 
38,044 
Other creditors
5,023 
1,922 
Loans from directors
- 
17,028 
Accruals
1,260 
900 
104,048 
102,923 
8
Creditors: amounts falling due after more than one year
2025 
2024 
£ 
£ 
Obligations under finance leases and hire purchase contracts
18,679 
- 
9
Transactions with related parties
Included in current assets are related company loans of £7,850 (2024 - £850 creditor). The loans are interest-free and repayable on demand.
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GOLDSMITH PROPERTY - PEMBROKE LTD Notes to the Accounts for the year ended 30 September 2025
10
Controlling party
Goldsmith Property Holdings Ltd 132 Henleaze Road Bristol England BS9 4LB
11
Average number of employees
During the year the average number of employees was 3 (2024: 2).
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