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Registered number: 11555231

GHB Properties Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2023

Prepared By:
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

GHB Properties Limited

ACCOUNTS
FOR THE YEAR ENDED 30/09/2023
DIRECTORS
Israel Gross
REGISTERED OFFICE
49 Mowbray Road
Edgware
Middlesex
HA8 8JL
COMPANY DETAILS
Private company limited by shares registered in EW - England and Wales, registered number 11555231
BANKERS
Lloyds
SOLICITORS
Waller Pollins Goldstein
ACCOUNTANTS
Albeck Limited
Chartered Accountants
49 Mowbray Road
Edgware
Middlesex
HA8 8JL

GHB Properties Limited

ACCOUNTS
FOR THEYEARENDED30/09/2023
CONTENTS
Page
Directors' Report-
Accountants' Report-
Statement Of Comprehensive Income-
Balance Sheet3
Notes To The Accounts4
The following do not form part of the statutory financial statements:
Trading And Profit And Loss Account-
Profit And Loss Account Summaries-

GHB Properties Limited

BALANCE SHEET AT 30/09/2023
20232022
Notes££
FIXED ASSETS
Tangible assets405,000405,000
CURRENT ASSETS
Cash at bank and in hand11,1907,278
11,1907,278
CREDITORS: Amounts falling due within one year3124,862123,024
NET CURRENT LIABILITIES(113,672)(115,746)
TOTAL ASSETS LESS CURRENT LIABILITIES291,328289,254
CREDITORS: Amounts falling due after more than one year4272,931272,931
PROVISIONS FOR LIABILITIES AND CHARGES64,1004,100
NET ASSETS14,29712,223
CAPITAL AND RESERVES
Called up share capital7100100
Profit and loss account14,19712,123
SHAREHOLDERS' FUNDS14,29712,223
For the year ending 30/09/2023 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 in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their 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 directors have decided not to deliver to the registrar a copy of the company's profit and loss account.
Approved by the board on 06/11/2023 and signed on their behalf by
.............................
Israel Gross
Director

GHB Properties Limited

NOTES TO THE ACCOUNTS
FOR THE YEAR ENDED 30/09/2023
1. ACCOUNTING POLICIES
1a. Basis Of Accounting
The accounts have been prepared under the historical cost convention.
The accounts have been prepared in accordance with FRS102 section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006 .
1b. Investment Properties
Investment properties are included in the financial statements at open market value. No depreciation is provided on such property in compliance with the Financial Reporting Standard for Smaller Entities. This departure from Companies Act requirements is necessary to show a true and fair view.
1c. Property Provisions
Where properties are no longer utilised in the business a provision is recorded if the future expected cash outflows exceed any inflow from rental income The provision is discounted in line with the requirements of FRS12.
2. INVESTMENT PROPERTIES
Investment
PropertiesTotal
££
Fair value
At 01/10/2022405,000405,000
At 30/09/2023405,000405,000
3. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
20232022
££
Other creditors124,082122,244
Accruals780780
124,862123,024

GHB Properties Limited

4. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
20232022
££
Bank loans (secured) >1yr272,931272,931
272,931272,931
5. EMPLOYEES
20232022
No.No.
Average number of employees--
6. PROVISIONS FOR LIABILITIES 20232022
££
Deferred taxation4,1004,100
4,1004,100
7. SHARE CAPITAL 20232022
££
Allotted, issued and fully paid:
100 Class 1 shares of £1 each100100
100100
8. CONTROLLING PARTY
The company is controlled by Israel Gross by virtue of the fact that he holds 100% of the company's issued and called up, voting share capital.

GHB Properties Limited

9. RELATED PARTY TRANSACTIONS
During the year, certain loans were advanced to the company by Israel Gross, the director. The loans are interest free and repayable on demand. At the year end, the balance due to the director totalled £122,583 (2022: £122,244).