DAVINA LONDON GROUP LIMITED

Company Registration Number:
09235791 (England and Wales)

Unaudited abridged accounts for the year ended 30 November 2025

Period of accounts

Start date: 01 December 2024

End date: 30 November 2025

DAVINA LONDON GROUP LIMITED

Contents of the Financial Statements

for the Period Ended 30 November 2025

Balance sheet
Notes

DAVINA LONDON GROUP LIMITED

Balance sheet

As at 30 November 2025


Notes
2025
2024


£
£
Fixed assets
Investments: 3 2,457,972 2,457,972
Total fixed assets: 2,457,972 2,457,972
Current assets
Debtors:   121,137 116,126
Cash at bank and in hand: 145,204 43,839
Total current assets: 266,341 159,965
Creditors: amounts falling due within one year: 4 (413,363) (417,056)
Net current assets (liabilities): (147,022) (257,091)
Total assets less current liabilities: 2,310,950 2,200,881
Creditors: amounts falling due after more than one year: 5 (1,098,028) (1,128,028)
Total net assets (liabilities): 1,212,922 1,072,853
Capital and reserves
Called up share capital: 100 100
Revaluation reserve:6668,246668,246
Profit and loss account: 544,576 404,507
Shareholders funds: 1,212,922 1,072,853

The notes form part of these financial statements

DAVINA LONDON GROUP LIMITED

Balance sheet statements

For the year ending 30 November 2025 the company was entitled to exemption 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 directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 27 August 2026
and signed on behalf of the board by:

Name: Helena Chow
Status: Director

The notes form part of these financial statements

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Other accounting policies

Accounting Convention The financial statements have been prepared under the historical cost convention except for investment properties which are stated at their fair value.

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

2. Employees

2025 2024
Average number of employees during the period 0 0

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

3. Fixed investments

2025 2024 ------ ------ Investment Property 2457882 2457882 Investment in Subsidiary 90 90 -------------- ------------- 2457972 2457972 ------------- ------------- The company owned 90% of the issued ordinary shares in Davina Investments Limited.

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

4. Creditors: amounts falling due within one year note

2025 2024 ------ ------- Accrued Expenses 22235 10410 Directors loan 374327 406646 Corporation Tax 16801 - ---------- ---------- 413363 417056 ---------- ----------

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

5. Creditors: amounts falling due after more than one year note

2025 2024 ------ ------ Davina Investments Limited 1098028 1128028 ------------- -----------

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

6. Revaluation reserve

2025
£
Balance at 01 December 2024 668,246
Surplus or deficit after revaluation 0
Balance at 30 November 2025 668,246

DAVINA LONDON GROUP LIMITED

Notes to the Financial Statements

for the Period Ended 30 November 2025

7. Related party transactions

The company is controlled by the directors by virtue of their controlling interest in the ordinary share capital of the holding company.