Company Registration No. 14402166 (England and Wales)
Gg-holdco-301-322 Limited
Unaudited accounts
for the year ended 31 December 2025
Gg-holdco-301-322 Limited
Unaudited accounts
Contents
Gg-holdco-301-322 Limited
Company Information
for the year ended 31 December 2025
Director
Ehsanullah Subhan
Company Number
14402166 (England and Wales)
Registered Office
1 Lyric Square
London
W6 0NB
United Kingdom
Accountants
Tp Business Consultants Llp
81 Stockport Road
Denton
Manchester
Lancashire
M34 6DD
Gg-holdco-301-322 Limited
Statement of financial position
as at 31 December 2025
Investments
3,783,389
3,783,389
Creditors: amounts falling due within one year
(7,198)
(5,948)
Net current assets
26,682
27,932
Total assets less current liabilities
3,810,071
3,811,321
Creditors: amounts falling due after more than one year
(4,151,100)
(4,151,100)
Net liabilities
(341,029)
(339,779)
Called up share capital
100
100
Revaluation reserve
(367,711)
(367,711)
Profit and loss account
26,582
27,832
Shareholders' funds
(341,029)
(339,779)
For the year ending 31 December 2025 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 22 September 2026 and were signed on its behalf by
Ehsanullah Subhan
Director
Company Registration No. 14402166
Gg-holdco-301-322 Limited
Notes to the Accounts
for the year ended 31 December 2025
Gg-holdco-301-322 Limited is a private company, limited by shares, registered in England and Wales, registration number 14402166. The registered office is 1 Lyric Square, London, W6 0NB, 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.
Company is incorporated and domiciled in the United Kingdom under the Companies Act 2006. The financial statements have been prepared in accordance with International Financial Reporting Standards as adopted by the European Union (IFRSs as adopted by the EU), IFRIC Interpretations and the Companies Act 2006 applicable to companies reporting under IFRS. These accounting policies have been applied consistently in all material respects.
The accounts are presented in £ sterling.
These financial statements have been prepared on the going concern basis. Having reviewed the company's forecast working capital and cash flow requirements, the directors have a reasonable expectation that the company has adequate resources to continue its operations for the foreseeable future. As a result they continue to adopt the going concern basis in preparing the financial statements.
Investment property is measured at cost less accumulated depreciation and any accumulated impairment losses. Any surplus or deficit arising on revaluing investment properties is recognised in the income statement. The cost of investment properties in the course of development includes attributable interest and other associated outgoings. Disposals are recognised on completion: profits and losses arising are recognised through the income statement, the loss on disposal is determined as the difference between the sales proceeds and the carrying amount of the asset at the commencement of the accounting year plus capital expenditure in the period.
Subsidiaries
The consolidated financial statements include the financial statements of GG-HOLDCO-301-322 LIMITED and all subsidiaries (entities controlled by the Group). Control is assumed where the Holding company has the power to govern the financial and operating policies of an investee entity so as to gain benefits from its activities. The results of subsidiaries acquired or disposed of during the year are included from the effective date of acquisition or to the effective date of disposal.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2025
3,783,389
Valuation at 31 December 2025
3,783,389
Gg-holdco-301-322 Limited
Notes to the Accounts
for the year ended 31 December 2025
Amounts falling due within one year
Amounts due from group undertakings etc.
33,880
33,880
6
Creditors: amounts falling due within one year
2025
2024
Loans from directors
1,301
1,301
7
Creditors: amounts falling due after more than one year
2025
2024
Loans from directors
4,151,100
4,151,100
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).