Company No: 14165535 (England and Wales)

Contents

• Company Information
• Directors' Report
• Directors' Responsibilities Statement
• Accountants' Report
• Profit and Loss Account
• Statement of Financial Position
• Notes to the Financial Statements
• Detailed Profit and Loss Account

DIRECTORS	A Kramer
	D Werner

SECRETARY

D Werner

REGISTERED OFFICE	91 Princess Park Avenue
	London
	United Kingdom

COMPANY NUMBER

14165535 (England and Wales)

ACCOUNTANTS	Berg Kaprow Lewis LLP
	35 Ballards Lane
	London
	N3 1XW

DIRECTORS

The directors who served during the financial year and since the financial year end were as follows:

A Kramer
D Werner

The Directors' Report has been prepared taking advantage of the small companies’ exemption of section 415A of the Companies Act 2006.

Approved by the Board of Directors and signed on its behalf by:

A Kramer Director

29 July 2026

The directors are responsible for preparing the annual report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with United Kingdom Generally Accepted Accounting Practice (United Kingdom Accounting Standards and applicable law). Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that financial period.

In preparing these financial statements, the directors are required to:
* Select suitable accounting policies and then apply them consistently;
* Make judgements and accounting estimates that are reasonable and prudent;
* State whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements;
* Prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company’s transactions and disclose with reasonable accuracy at any time the financial position of the Company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Sunny Gardens Parade Limited for the financial year ended 30 June 2025 which comprise the Profit and Loss Account, the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

We comply with the ethical and other professional requirements of the Institute of Chartered Accountants in England and Wales (ICAEW) which are detailed at www.icaew.com/regulation.

This report is made solely to the Board of Directors of Sunny Gardens Parade Limited, as a body, in accordance with the terms of our engagement letter dated 14 February 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Sunny Gardens Parade Limited and state those matters that we have agreed to state to the Board of Directors of Sunny Gardens Parade Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Sunny Gardens Parade Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that Sunny Gardens Parade Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Sunny Gardens Parade Limited. You consider that Sunny Gardens Parade Limited is exempt from the statutory audit requirement for the financial year.

We have not been instructed to carry out an audit or a review of the financial statements of Sunny Gardens Parade Limited. 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 financial statements.

Berg Kaprow Lewis LLP
Accountants

35 Ballards Lane
London
N3 1XW

29 July 2026

		2025		2024
		£		£
Turnover		27,150		27,150
Depreciation and other amounts written off assets		( 2,119)		( 2,119)
Other charges		( 52,228)		( 77,798)
Loss for the financial year		( 27,197)		( 52,767)

		2025		2024
		£		£
Fixed assets		294,011		294,242
Current assets		451		14,300
Creditors: amounts falling due within one year		( 436,117)		( 423,000)
Net current liabilities		( 435,666)		( 408,700)
Total assets less current liabilities		( 141,655)		( 114,458)
Accruals and deferred income		( 3,000)		( 3,000)
Net liabilities		( 144,655)		( 117,458)
Capital and reserves		( 144,655)		( 117,458)

For the financial year ending 30 June 2025 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime.

The financial statements of Sunny Gardens Parade Limited (registered number: 14165535) were approved and authorised for issue by the Board of Directors and were signed on its behalf by:

A Kramer Director

29 July 2026

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 14165535). The address of its registered office is 91 Princess Park Avenue, London, United Kingdom.

2. Employees

	2025		2024
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	2		2

	2025		2024
	£		£
Turnover
Rental revenue	27,150		27,150
Depreciation and other charges written off assets
Depreciation	( 2,119)		( 2,119)
Other charges
Bank charges	-		( 4,199)
Insurance	( 628)		( 599)
Accountancy fees	( 1,200)		( 3,000)
Other loans interest payable	( 50,400)		( 70,000)
	(52,228)		(77,798)
	( 27,197)		( 52,767)