01 February 2021 31 January 2022 No principle activity is included 12415109 2021-02-01 12415109 2022-01-31 12415109 2021-02-01 2022-01-31 12415109 2021-01-31 12415109 2020-02-01 2021-01-31 12415109 uk-core:WithinOneYear 2022-01-31 12415109 uk-core:WithinOneYear 2021-01-31 12415109 uk-core:AfterOneYear 2022-01-31 12415109 uk-core:AfterOneYear 2021-01-31 12415109 uk-core:ShareCapital 2022-01-31 12415109 uk-core:ShareCapital 2021-01-31 12415109 uk-core:RetainedEarningsAccumulatedLosses 2022-01-31 12415109 uk-core:RetainedEarningsAccumulatedLosses 2021-01-31 12415109 uk-bus:RegisteredOffice 2021-02-01 2022-01-31 12415109 uk-curr:PoundSterling 2021-02-01 2022-01-31 12415109 uk-core:PlantMachinery 2021-02-01 2022-01-31 12415109 uk-core:Vehicles 2021-02-01 2022-01-31 12415109 uk-core:FurnitureFittings 2021-02-01 2022-01-31 12415109 uk-core:OfficeEquipment 2021-02-01 2022-01-31 12415109 uk-core:WithinOneYear 2021-02-01 2022-01-31 12415109 uk-bus:FRS102 2021-02-01 2022-01-31 12415109 uk-bus:FullAccounts 2021-02-01 2022-01-31 12415109 uk-bus:AuditExempt-NoAccountantsReport 2021-02-01 2022-01-31 12415109 uk-bus:PrivateLimitedCompanyLtd 2021-02-01 2022-01-31 iso4217:GBP xbrli:pure
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
   
  GOODSON HOLDINGS LIMITED
   
   
   
  ABRIDGED UNAUDITED FINANCIAL STATEMENTS
   
   
  FOR THE YEAR ENDED 31 JANUARY 2022
   
   
   
   
   
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
             
       
  GOODSON HOLDINGS LIMITED
  FINANCIAL STATEMENTS
  FOR THE YEAR ENDED 31 JANUARY 2022
       
       
  DIRECTOR
       
  F Goodson
       
       
  REGISTERED OFFICE
       
  13A West Hall
Beningfield Drive
London Colney
Herts
AL2 1FD
       
       
  COMPANY REGISTERED NUMBER
       
  12415109
       
       
       
       
       
       
       
       
  ACCOUNTANTS
       
  P B Genender & Co.
  Chartered Certified Accountants
  Highridge House
235 The Ridgeway
Enfield
Middlesex
EN2 8AD
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
   
  Page 1
   
       
  GOODSON HOLDINGS LIMITED
  FINANCIAL STATEMENTS
  FOR THE YEAR ENDED 31 JANUARY 2022
       
  CONTENTS
       
  Pages
       
  3 Abridged Statement of Financial Position  
       
  4-6 Notes to the Financial Statements  
       
     
   
  Page 2
   
           
  GOODSON HOLDINGS LIMITED
  Company Registered Number: 12415109
  ABRIDGED STATEMENT OF FINANCIAL POSITION AT 31 January 2022
    Note 2022 2021
      £ £ £
  FIXED ASSETS
  Plant and Equipment 763 897
  Investment Properties   271,022 152,338
      271,785 153,235
  CURRENT ASSETS
  Debtors   650 -
  Cash at Bank and in hand   1,539 43,095
      2,189 43,095
  CREDITORS: Amounts falling due within one year 4 (77,592) (85,837)
  NET CURRENT LIABILITIES   (75,403) (42,742)
  TOTAL ASSETS LESS CURRENT LIABILITIES   196,382 110,493
           
  CREDITORS: Amounts falling due after more than one year 5 (202,080) (114,398)
  NET LIABILITIES   5,698) 3,905)
  CAPITAL AND RESERVES    
  Called Up Share Capital   1 1
  Retained Earnings   (5,699) (3,906)
  SHAREHOLDERS' FUNDS   5,698) 3,905)
       
       
  In approving these financial statements as Director of the company I hereby confirm the following:
       
  For the year in question the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
       
  The members have not required the company to obtain an audit of its financial statements for the year ended 31 January 2022 in accordance with section 476 of the Companies Act 2006.
  The Directors acknowledge their responsibilities for: 1) ensuring that the company keeps proper accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and 2) preparing financial statements that give a true and fair view of the state of affairs of the company at at the end of each financial year and of its profit or loss for the financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to the financial statements, so far as they are applicable to the company.
 
 
  These financial statements have been prepared in accordance with the provisions of the Companies Act 2006 relating to small companies
  All the members have consented to the preparation of an abridged Statement of Financial Position for the year ended 31 January 2022 in accordance with Section 444 (2A) of the Companies Act 2006
       
  In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered
  The financial statements were approved and authorised for issue by the Board of Directors on 25 August 2022
 
  Signed on behalf of the Board of Directors
 
 
       
  F Goodson, Director
   
  Page 3
   
       
  GOODSON HOLDINGS LIMITED
  NOTES TO THE ACCOUNTS
  FOR THE YEAR ENDED 31 JANUARY 2022
       
 
1. SIGNIFICANT ACCOUNTING POLICIES
       
         
1a. Statement of compliance
         
  Goodson Holdings Limited is a Limited Company incorporated in England & Wales.
         
  Registered office:
  13A West Hall
Beningfield Drive
London Colney
Herts
AL2 1FD
         
         
  Basis of accounting
         
  These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
  The financial statements have been prepared under the historical cost convention. The presentation currency is £ sterling.
         
1c. Borrowing costs
         
  Borrowing costs directly attributable to the acquisition, construction or production of qualifying assets, which are assets that necessarily take a substantial period of time to get ready for their intended use or sale, are added to the cost of those assets, until such time as the assets are substantially ready for their intended use or sale. Investment income earned on the temporary investment of specific borrowings pending their expenditure on qualifying assets is deducted from the borrowing costs eligible for capitalisation. All other borrowing costs are recognised in profit or loss in the period in which they are incurred.
         
 
       
1d. Investment property
       
  Investment properties are initially recognised at cost, properties whose fair value can be measured reliably are subsequently measured at fair value. The surplus or deficit on revaluation is recognised in the profit
and loss account accumulated in the profit and loss reserve unless a deficit below original cost, or its reversal, on an individual investment property is expected to be permanent, in which case it is recognised in the profit and loss account for the year.
       
       
1e. Property, plant and equipment
       
  Depreciation is provided, after taking account of any grants receivable, at the following annual rates in order to write off each asset over its estimated useful life.
       
  Freehold buildings Reducing balance 1%  
  Plant and machinery Reducing balance 25%  
  Vehicles Reducing balance 25%  
  Fixtures and fittings Reducing balance 15%  
  Equipment Reducing balance 15%  
         
1f. Short term debtors and creditors
         
  Debtors and creditors receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in profit and loss.
         
   
  Page 4
   
       
  GOODSON HOLDINGS LIMITED
  NOTES TO THE ACCOUNTS (CONT.)
  FOR THE YEAR ENDED 31 JANUARY 2022
       
 
1. SIGNIFICANT ACCOUNTING POLICIES (CONT.)
         
1g. Interest bearing borrowings
         
  All interest-bearing loans and borrowings which are basic financial instruments are initially recognised at the present value of cash payable to the bank (including interest). After initial recognition they are measured at amortised cost using the effective interest rate method, less impairment. Any difference between the amount initially recognised and redemption value is recognised in profit and loss together with any interest and fees payable.
         
       
       
2. DIRECTORS AND EMPLOYEES
       
  The average weekly number of employees during the year were as follows:
    2022 2021
    No. No.
  Management and Administration 11
   
         
3. FIXED ASSETS
    Property Investment Total
    plant & Properties  
    equipment    
    £ £ £
  Cost or valuation
  At 1 February 2021 1,055 152,338 153,393
  Additions - 118,684 118,684
  At 31 January 2022 1,055 271,022 272,077
   
  Provision for Depreciation,
  amortisation and impairment
  At 1 February 2021 158 - 158
  For the year 134 - 134
  At 31 January 2022 292 - 292
   
  Net Book Value
         
  At 31 January 2022 763 271,022 271,785
    - - -
   
  Page 5
   
       
  GOODSON HOLDINGS LIMITED
  NOTES TO THE ACCOUNTS (CONT.)
  FOR THE YEAR ENDED 31 JANUARY 2022
       
       
4. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
    2022 2021
    £ £
  Trade Creditors 980 980
  Other creditors 75,928 84,227
  Accruals and deferred income 684 630
    £77,592 £85,837
   
  The company and the Director have granted a floating charge on all its assets to secure Mortgages which are Interest Only Loan. (2021 £202,080). The Effective date of granting the first Loan was 16 April 2020 and is expected to last for 20 Years. The second Loan was granted 24 August 2021 and is also an interest only loan expected to last for 20 years.
       
       
5. CREDITORS: AMOUNTS FALLING DUE AFTER ONE YEAR
    2022 2021
    £ £
  Other Loans-Mortgages 202,080 114,398
    £202,080 £114,398
   
       
       
       
   
  Page 6