Company No: 09976866 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTORS	Daniel Godden
	Roger Jairaj Sahota
	Goran Stojsavljevic

REGISTERED OFFICE	Berkeley Square House
	Berkeley Square
	London
	W1J 6BD
	United Kingdom

COMPANY NUMBER

09976866 (England and Wales)

ACCOUNTANT	Gravita Essex Limited
	Kings House
	101-135 Kings Road
	Brentwood
	Essex
	CM14 4DR
	United Kingdom

	Note	2026		2025
		£		£
Fixed assets
Tangible assets	3	5,372		7,736
		5,372		7,736
Current assets
Debtors	4	2,401,777		2,107,269
Cash at bank and in hand		664,556		519,988
		3,066,333		2,627,257
Creditors: amounts falling due within one year	5	( 521,860)		( 258,960)
Net current assets		2,544,473		2,368,297
Total assets less current liabilities		2,549,845		2,376,033
Net assets		2,549,845		2,376,033
Capital and reserves
Called-up share capital		30		3
Profit and loss account		2,549,815		2,376,030
Total shareholders' funds		2,549,845		2,376,033

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

Directors' responsibilities:

• The members have not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of Berkeley Square Solicitors Ltd (registered number: 09976866) were approved and authorised for issue by the Board of Directors on 02 July 2026. They were signed on its behalf by:

Goran Stojsavljevic Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Berkeley Square Solicitors Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Turnover

Turnover represents the total invoice value, excluding value added tax, after accounting for work in progress.

Taxation

Current tax
Current tax is provided at amounts expected to be paid (or recoverable) using the tax rates and laws that have been enacted or substantively enacted at the Balance Sheet date.

Tangible fixed assets

Tangible fixed assets are stated at cost or valuation, net of depreciation and any provision for impairment. Depreciation is provided on all tangible fixed assets, other than investment property and freehold land, at rates calculated to write off the cost or valuation, less estimated residual value, of each asset on a straight-line or reducing balance basis over its expected useful life, as follows:

Plant and machinery etc.

4 years straight line

2. Employees

	2026		2025
	Number		Number
Monthly average number of persons employed by the Company during the year, including directors	6		5

3. Tangible assets

	Plant and machinery etc.		Total
	£		£
Cost
At 01 February 2025	19,783		19,783
Additions	1,005		1,005
At 31 January 2026	20,788		20,788
Accumulated depreciation
At 01 February 2025	12,047		12,047
Charge for the financial year	3,369		3,369
At 31 January 2026	15,416		15,416
Net book value
At 31 January 2026	5,372		5,372
At 31 January 2025	7,736		7,736

4. Debtors

	2026		2025
	£		£
Trade debtors	44,816		2,400
Amounts owed by related parties	1,825,000		1,570,000
Other debtors	531,961		534,869
	2,401,777		2,107,269

5. Creditors: amounts falling due within one year

	2026		2025
	£		£
Trade creditors	142,470		33,398
Taxation and social security	362,635		211,306
Other creditors	16,755		14,256
	521,860		258,960