ACCOUNTS - Final Accounts

Registered number: 16191785

GOLDSTEIN HOLDING LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 MAY 2026

GOLDSTEIN HOLDING LIMITED

REGISTERED NUMBER: 16191785

BALANCE SHEET

AS AT 31 MAY 2026

		2026		2025
Note		£		£

Fixed assets
Investments		355,300		255,300
		355,300		255,300
Current assets
Debtors	200,000		350,000
Cash at bank and in hand	360,797		216,926
	560,797		566,926
Creditors: amounts falling due within one year	(103,000)		(6,375)
Net current assets		457,797		560,551
Total assets less current liabilities		813,097		815,851

Net assets		813,097		815,851

Capital and reserves
Called up share capital	200	200
Capital redemption reserve	(11,235)	(11,235)
Profit and loss account	824,132	826,886
	813,097	815,851

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GOLDSTEIN HOLDING LIMITED

REGISTERED NUMBER: 16191785

BALANCE SHEET (CONTINUED)

AS AT 31 MAY 2026

Notes

General information

Goldstein Holding Limited (16191785) is a private company limited by shares and incorporated in England and Wales. The registered office is 7 Cyprus Gardens, London, N3 1SP.

Average number of employees

The average monthly number of employees, including directors, during the year was 1 (2025 - 1).

The director considers that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The director acknowledges his 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 provisions applicable to entities subject to the micro-entities' regime.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

C P Goldstein

Director

Date: 8 September 2026

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GOLDSTEIN HOLDING LIMITED

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31 MAY 2026

	Called up share capital	Capital redemption reserve	Profit and loss account	Total equity
	£	£	£	£
At 17 June 2024	300	-	-	300

Profit for the year	-	-	3,093,553	3,093,553
Purchase of own shares	-	(11,235)	(2,266,667)	(2,277,902)
Shares cancelled during the year	(100)	-	-	(100)

At 1 June 2025	200	(11,235)	826,886	815,851

Loss for the year	-	-	(2,754)	(2,754)
At 31 May 2026	200	(11,235)	824,132	813,097

The notes on page 3 form part of these financial statements.

1.	Current asset investments

2.	Related party transactions
	Included in other debtors is £200,000 (2025: £350,000) owed from a subsidiary. Inlcuded in other creditors is £100,000 (2025: £nil) owed to a subsidiary. These are interest free and repayable on demand.

3.	First time adoption of FRS 105

The policies applied under the entity's previous accounting framework are not materially different to FRS 105 and have not impacted on equity or profit or loss.

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