Company registration number: 14539521
Annual report and unaudited financial statements
for the year ended 31 December 2025
for
Golders Green Venture Limited
Pages for filing with the Registrar
Company registration number: 14539521
Golders Green Venture Limited
Balance sheet
as at 31 December 2025
31 Dec 25 31 Dec 24
Note £ £ £ £
Fixed assets
Investments 4 3,220,000 11,020,000
3,220,000 11,020,000
Current assets
Debtors 5 11,533,506 1,195,850
Cash at bank and in hand 130,578 92,032
11,664,084 1,287,882
Creditors: amounts falling due within one year
6 (41,238) (864,171)
Net current assets 11,622,846 423,711
Total assets less current liabilities 14,842,846 11,443,711
Creditors: Amounts falling due after more than one year
7 (4,375,000) (9,346,812)
NET ASSETS 10,467,846 2,096,899
Capital and reserves
Called up share capital 1,100 1,100
Other reserves 8,455,967 3,218,900
Profit and loss account 2,010,779 (1,123,101)
TOTAL EQUITY 10,467,846 2,096,899
The company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies for the year ended 31 December 2025.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges their responsibilities to comply with the Companies Act 2006 in respect to accounting records and the preparation of financial statements.
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Company registration number: 14539521
Golders Green Venture Limited
Balance sheet - continued
as at 31 December 2025
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 Profit and loss account has not been delivered to the Registrar.
Signed by:
Mr S Sutton, Director
6 August 2026
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Golders Green Venture Limited
Notes to the financial statements
for the year ended 31 December 2025
1 Company information
Golders Green Venture Limited is a private company registered in England and Wales. Its registered number is 14539521. The company is limited by shares. Its registered office is 7 Hatton Street, London, London, NW8 8PL.
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 historic cost convention.
Presentation currency
The company’s financial statements are presented in sterling.
Going concern
In preparing these financial statements, the director has assessed whether there are any material uncertainties related to events or conditions that cast significant doubt upon the company’s ability to continue as a going concern. In making this assessment, the director takes into account all available information about the future which is at least 12 months from the date that the financial statements are authorised for issue.
The director considers that the company has adequate resources to continue in business for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.
Exemption from preparation of consolidated financial statements
The financial statements contain information about Golders Green Venture Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.
Investments in subsidiaries
Investments in subsidiaries are recognised at cost.
3 Average number of employees
During the year the average number of employees was Nil (2024 - Nil).
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Golders Green Venture Limited
Notes to the financial statements - continued
for the year ended 31 December 2025
4 Fixed asset investments
Investments other than loans
Shares in group undertakings and participating interests




£
Cost
At 1 January 2025 11,020,000
Impairments (7,800,000)
At 31 December 2025 3,220,000
Net book value
At 31 December 2025 3,220,000
At 31 December 2024 11,020,000
5 Debtors
31 Dec 25 31 Dec 24
£ £
Amounts owed by group undertakings 11,533,506 1,194,750
Other debtors - 1,100
11,533,506 1,195,850
6 Creditors: amounts falling due within one year
31 Dec 25 31 Dec 24
£ £
Amounts owed to group undertakings 8,693 788,919
Other creditors 32,545 75,252
41,238 864,171
7 Creditors: amounts falling due after more than one year
31 Dec 25 31 Dec 24
£ £
Bank loans 4,375,000 9,346,812
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