Company registration number 02997270 (England and Wales)
73 SHIRLAND ROAD LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
73 SHIRLAND ROAD LIMITED
COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2025
Directors
E Von Kimakowitz
S Pizzorno
B Roos
Z Jackson
(Appointed 2 February 2026)
S Gupta
(Resigned 2 February 2026)
Secretary
B Roos
Company number
02997270
Registered office
88/90 Baker Street
London
W1U 6TQ
Accountants
Dales Evans & Co Limited
Chartered Accountants
88/90 Baker Street
London
W1U 6TQ
73 SHIRLAND ROAD LIMITED
CONTENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
Page
Accountants' report
1
Balance sheet and notes to the financial statements
2 - 3
73 SHIRLAND ROAD LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF 73 SHIRLAND ROAD LIMITED FOR THE YEAR ENDED 31 DECEMBER 2025
- 1 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of 73 Shirland Road Limited for the year ended 31 December 2025, which comprise the balance sheet, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of 73 Shirland Road Limited, as a body, in accordance with the terms of the engagement letter dated 16 August 2024. Our work has been undertaken solely to prepare for your approval the financial statements of 73 Shirland Road Limited and state those matters that we have agreed to state to the b oard of d irectors of 73 Shirland Road 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 73 Shirland Road Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that 73 Shirland Road Limited has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that 73 Shirland Road Limited 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 financial statements of 73 Shirland Road 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 f inancial statements.

..............................................................
20 August 2026
Dales Evans & Co Limited
Date
Chartered Accountants
88/90 Baker Street
London
W1U 6TQ
73 SHIRLAND ROAD LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 2 -
2025
2024
£
£
£
£
Current assets
61,022
64,246
Prepayments and accrued income
1,041
944
Creditors: amounts falling due within one year
(57,023)
(60,143)
Net current assets
5,040
5,047
Accruals and deferred income
(1,474)
(1,481)
Net assets
3,566
3,566
Capital and reserves
3,566
3,566
Notes to the financial statements
1
Employees

The average number of persons, including directors, employed by the company during the year wa s as follows:

2025
2024
Number
Number
Employees
0
0

73 Shirland Road Limited is a private company limited by shares incorporated in England and Wales. The registered office is 88/90 Baker Street, London, W1U 6TQ.

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

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.

The members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime', and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

73 SHIRLAND ROAD LIMITED
BALANCE SHEET (CONTINUED)
AS AT
31 DECEMBER 2025
31 December 2025
- 3 -
The financial statements were approved by the board of directors and authorised for issue on 20 August 2026 and are signed on its behalf by:
B Roos
Director
Company registration number 02997270 (England and Wales)
2025-12-31 2025-01-01 false false CCH Software CCH Accounts Production 2026.200 No description of principal activity Sharad Gupta E Von Kimakowitz S Pizzorno Z Jackson Z Jackson B Roos false 02997270 2025-01-01 2025-12-31 02997270 bus:Director2 2025-01-01 2025-12-31 02997270 bus:Director3 2025-01-01 2025-12-31 02997270 bus:CompanySecretaryDirector1 2025-01-01 2025-12-31 02997270 bus:Director4 2025-01-01 2025-12-31 02997270 bus:CompanySecretary1 2025-01-01 2025-12-31 02997270 bus:Director1 2025-01-01 2025-12-31 02997270 bus:Director5 2025-01-01 2025-12-31 02997270 bus:RegisteredOffice 2025-01-01 2025-12-31 02997270 2025-12-31 02997270 2024-12-31 02997270 core:CurrentFinancialInstruments core:WithinOneYear 2025-12-31 02997270 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 02997270 2024-01-01 2024-12-31 02997270 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 02997270 bus:SmallCompaniesRegimeForAccounts 2025-01-01 2025-12-31 02997270 bus:Micro-entities 2025-01-01 2025-12-31 02997270 bus:AuditExemptWithAccountantsReport 2025-01-01 2025-12-31 02997270 bus:FullAccounts 2025-01-01 2025-12-31 xbrli:pure xbrli:shares iso4217:GBP