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Registration number: 09625880

Goldhawk Road Properties Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2026

 

Goldhawk Road Properties Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Goldhawk Road Properties Limited

Company Information

Director

C Kerr

Registered office

Savoy House
Savoy Circus
London
England
W3 7DA

Accountants

Wem & Co
Chartered Accountants Savoy House
Savoy Circus
London
W3 7DA

 

Goldhawk Road Properties Limited

(Registration number: 09625880)
Balance Sheet as at 31 March 2026

Note

31.03.26
£

31.03.25
£

Investment property

4

456,000

456,000

Current assets

 

Cash at bank and in hand

 

139,138

139,138

Creditors: Amounts falling due within one year

5

(409,461)

(421,367)

Net current liabilities

 

(270,323)

(282,229)

Total assets less current liabilities

 

185,677

173,771

Provisions for liabilities

(6,013)

(6,013)

Net assets

 

179,664

167,758

Capital and reserves

 

Called up share capital

1

1

Other reserves

18,040

18,040

Retained earning

161,623

149,717

Shareholders' funds

 

179,664

167,758

For the financial year ending 31 March 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

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’.

Director's 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

Approved and authorised by the director on 21 July 2026
 

.........................................
C Kerr
Director

 

Goldhawk Road Properties Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026

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: Savoy House, Savoy Circus, London, W3 7DA, England.

These financial statements were authorised for issue by the director on 21 July 2026.

2

Accounting policies

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' 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.

The presentational currency is Pound Sterling (£).

Tax

The tax expense for the period comprises current tax. Tax is recognised in profit or loss, except that a change attributable to an item of income or expense recognised as other comprehensive income is also recognised directly in other comprehensive income.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the company operates and generates taxable income.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2025 - 0).

 

Goldhawk Road Properties Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2026 (continued)

4

Investment properties

31.03.26
£

At 1 April

456,000

At 31 March

456,000

The properties were revalued at the year end on an open market basis by the director.

 

5

Creditors

Creditors: amounts falling due within one year

Note

31.03.26
£

31.03.25
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

404,734

419,467

Taxation and social security

 

2,727

-

Accruals and deferred income

 

2,000

1,900

 

409,461

421,367

Included in other creditors is a loan of £385,000 (24: £397,500) relating to an associate company on which no interest or payment terms have been set.