Company registration number 09200714 (England and Wales)
OLD OAK PARK LTD
FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
PAGES FOR FILING WITH REGISTRAR
OLD OAK PARK LTD
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
OLD OAK PARK LTD
BALANCE SHEET
AS AT
31 DECEMBER 2025
31 December 2025
- 1 -
2025
2024
Notes
£
£
£
£
Current assets
Cash at bank and in hand
25,000
25,000
Creditors: amounts falling due within one year
3
(24,851)
(24,851)
Net current assets
149
149
Capital and reserves
Called up share capital
4
100
100
Profit and loss reserves
49
49
Total equity
149
149

These financial statements have been prepared and 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

The financial statements were approved by the board of directors and authorised for issue on 22 September 2026 and are signed on its behalf by:
Mr A M R Mendes
Director
Company registration number 09200714 (England and Wales)
OLD OAK PARK LTD
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2025
- 2 -
1
Accounting policies
Company information

Old Oak Park Ltd is a private company limited by share capital, incorporated in England and Wales, registration number 09200714. The address of the registered office and principal place of business is 44 Hythe Road, London, NW10 6RS.

1.1
Basis of preparation

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

 

Related party exemption

The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks, other short-term liquid investments with original maturities of three months or less.

1.3

Trade and other creditors

Trade and other creditors are measured at the transaction price.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
0
0
3
Creditors: amounts falling due within one year
2025
2024
£
£
Amounts owed to group undertakings
24,851
24,851
4
Called up share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary of £1 each
100
100
100
100
OLD OAK PARK LTD
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2025
- 3 -
5
Audit report information

As the income statement has been omitted from the filing copy of the financial statements, the following information in relation to the audit report on the statutory financial statements is provided in accordance with s444(5B) of the Companies Act 2006.

The auditor's report is unqualified and includes the following:

Opinion

In our opinion the financial statements:

Senior Statutory Auditor:
Richard Lloyd BA FCA
Statutory Auditor:
Xeinadin Audit Limited
Date of audit report:
22 September 2026
6
Parent company

The company is a wholly owned subsidiary of Car Giant Limited. Its ultimate parent undertaking is NW London Commercial Limited, Mr G M Warren is the ultimate controlling party.

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