REGISTERED NUMBER: 04596491 (England and Wales)

Unaudited Financial Statements

For The Year Ended 31 December 2025

for

55-57 GLOUCESTER ROAD SW7 LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

3

DIRECTORS:

A Agrawal

Imperial Homes (Residential Lettings & Sales) Limited

Ms S Halder

SECRETARY:

C J P Lindon

REGISTERED OFFICE:

27 Palace Gate

Kensington

London

W8 5LS

REGISTERED NUMBER:

04596491 (England and Wales)

ACCOUNTANTS:

LBCo Ltd

T/A Lees-Buckley & Co

16 Northfields Prospect

Putney Bridge Road

London

SW18 1PE

FIXED ASSETS

Tangible assets

4

1,000

1,000

CURRENT ASSETS

Cash at bank

15,054

15,054

NET CURRENT ASSETS

15,054

15,054

TOTAL ASSETS LESS CURRENT LIABILITIES

16,054

16,054

CAPITAL AND RESERVES

Called up share capital

5

8

8

Retained earnings

16,046

16,046

SHAREHOLDERS' FUNDS

16,054

16,054

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 12 September 2026 and were signed on its behalf by:

Imperial Homes (Residential Lettings & Sales) Limited - Director

1.	STATUTORY INFORMATION

55-57 Gloucester Road SW7 Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

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 historical cost convention.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

4.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST

At 1 January 2025

and 31 December 2025

1,000

NET BOOK VALUE

At 31 December 2025

1,000

At 31 December 2024

1,000

In the opinion of the directors at 31st December 2025 there was no material difference between the book and fair value of the property.

5.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.25

31.12.24

value:

£

£

8

Ordinary shares

£1

8

8