Gooding Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 16160442

		31 January 2026
	Notes	£	£
FIXED ASSETS
Investments	4		150

			150
CURRENT ASSETS
Debtors	5	11,132

		11,132
Creditors: Amounts Falling Due Within One Year	6	(12,188 )

NET CURRENT ASSETS (LIABILITIES)			(1,056 )

TOTAL ASSETS LESS CURRENT LIABILITIES			(906 )

NET LIABILITIES			(906 )

CAPITAL AND RESERVES
Called up share capital	7		100
Profit and Loss Account			(1,006 )

SHAREHOLDERS' FUNDS			(906)

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Gooding Holdings Ltd

Balance Sheet (continued)

As At 31 January 2026

For the period ending 31 January 2026 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The member has 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.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Joshua Alexander Gooding

Director

29 September 2026

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Gooding Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 16160442 . The registered office is 809 Salisbury House 29 Finsbury Circus, London, EC2M 7AQ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

2.2. Going Concern Disclosure

The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going concern. The directors believe that the company would have sufficient resources to continue to trade for foreseeable future.

2.3. Investments

Investments in subsidiaries and associates are measured at cost less any accumulated impairment losses. Impairment losses are recognised in profit or loss.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1

4. Investments

	Subsidiaries	Associates	Total
	£	£	£
Cost or Valuation
As at 2 January 2025	-	-	-
Additions	100	50	150

As at 31 January 2026	100	50	150

Provision
As at 2 January 2025	-	-	-

As at 31 January 2026	-	-	-

Net Book Value
As at 31 January 2026	100	50	150

As at 2 January 2025	-	-	-

Investments include interests in subsidiary and associated undertakings.

The company holds 100% of the ordinary share capital of G4 Sports Group Limited, whose principal activity is other sports activities.

The company also holds 50% of the ordinary share capital of RMJG Investments Ltd, whose principal activity is other sports activities. This investment is classified as an associated undertaking.

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Gooding Holdings Ltd

Notes to the Financial Statements (continued)

For the Period 2 January 2025 to 31 January 2026

5. Debtors

	31 January 2026
	£
Due within one year
Prepayments and accrued income	132
Amounts owed by group undertakings	6,000
Amounts owed by associates	5,000

	11,132

6. Creditors: Amounts Falling Due Within One Year

	31 January 2026
	£
Director's loan account	50
Amounts owed to related parties	12,138

	12,188

7. Share Capital

	31 January 2026
	£
Allotted, Called up and fully paid	100

8. Related Party Transactions

Included in creditors due within one year is an amount of £50 owed to its director. The amount is unsecured, interest-free and repayable on demand.

Included within creditors falling due within one year is an amount of £12,138 owed to a related company. The amount is unsecured, interest-free and repayable on demand.

Included within debtors falling due within one year is an amount of £6,000 owed by a group undertaking. The amount is unsecured, interest-free and repayable on demand.

Included within debtors falling due within one year is an amount of £5,000 owed by an associated company. The amount is unsecured, interest-free and repayable on demand.

9. Ultimate Controlling Party

The company's ultimate controlling party is director by virtue of the ownership of 100% of the issued share capital in the company.

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