Company Registration No. 07671967 (England and Wales)
Goldhawk Interactive Limited
Unaudited accounts
for the year ended 31 March 2026
Goldhawk Interactive Limited
Unaudited accounts
Contents
Goldhawk Interactive Limited
Company Information
for the year ended 31 March 2026
Director
Mr. Christopher Timothy Baker
Company Number
07671967 (England and Wales)
Registered Office
4 Morris Drive
Billingshurst
West Sussex
RH14 9SF
United Kingdom
Accountants
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
Goldhawk Interactive Limited
Accountants' report
Accountants' report to the director of Goldhawk Interactive Limited on the preparation of the unaudited statutory accounts for the year ended 31 March 2026
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
Goldhawk Interactive Limited for the year ended
31 March 2026 as set out on pages
5 -
7 from the company's accounting records and from information and explanations you have given us.
This report is made solely to the Board of Directors of Goldhawk Interactive Limited, as a body, in accordance with the terms of our engagement letter dated 14 July 2023. Our work has been undertaken solely to prepare for your approval the accounts of Goldhawk Interactive Limited and state those matters that we have agreed to state to them, as a body, in this report. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Goldhawk Interactive Limited and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that Goldhawk Interactive Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of Goldhawk Interactive Limited. You consider that Goldhawk Interactive 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 accounts of Goldhawk Interactive 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 accounts.
Accounts and Legal Consultants Ltd
Suite 1-3, The Hop Exchange
24 Southwark Street
London
SE1 1TY
30 April 2026
Goldhawk Interactive Limited
Statement of financial position
as at 31 March 2026
Tangible assets
2,349
3,115
Cash at bank and in hand
205,938
275,896
Creditors: amounts falling due within one year
(3,042)
(101)
Net current assets
209,207
282,813
Net assets
211,556
285,928
Called up share capital
1
1
Profit and loss account
211,555
285,927
Shareholders' funds
211,556
285,928
For the year ending 31 March 2026 the company was entitled to exemption from audit 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 director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 30 April 2026 and were signed on its behalf by
Mr. Christopher Timothy Baker
Director
Company Registration No. 07671967
Goldhawk Interactive Limited
Notes to the Accounts
for the year ended 31 March 2026
Goldhawk Interactive Limited is a private company, limited by shares, registered in England and Wales, registration number 07671967. The registered office is 4 Morris Drive, Billingshurst, West Sussex, RH14 9SF, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
Turnover represents the value, net of VAT and discounts, of goods provided to customers and work carried out in respect of services provided to customers.
Tangible fixed assets policy
Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Fixtures & fittings
20% Straight Line
Computer equipment
25% Reducing Balance
Monetary assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rates of exchange ruling at the date of the transaction. Exchange differences are taken into account in arriving at the operating profit.
Short term debtors are measured at transaction price, less any impairment. Loans receivables are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.
Short term trade creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.
Goldhawk Interactive Limited
Notes to the Accounts
for the year ended 31 March 2026
4
Tangible fixed assets
Plant & machinery
Computer equipment
Total
Cost or valuation
At cost
At cost
At 1 April 2025
850
15,415
16,265
At 31 March 2026
850
15,415
16,265
At 1 April 2025
118
13,032
13,150
Charge for the year
170
596
766
At 31 March 2026
288
13,628
13,916
At 31 March 2026
562
1,787
2,349
At 31 March 2025
732
2,383
3,115
Amounts falling due within one year
6
Creditors: amounts falling due within one year
2026
2025
Allotted, called up and fully paid:
1 Ordinary shares of £1 each
1
1
Mr. Christopher Timothy Baker, the sole director of the company, controlled the company by virtue of controlling interest ( direct or indirect ) of 100% of the share capital.
9
Average number of employees
During the year the average number of employees was 2 (2025: 2).