0 false false false false false false false false false false true false false false false false false No description of principal activity 2022-04-01 Sage Accounts Production Advanced 2023 - FRS102_2023 3,080,000 2,080,000 1,000,000 1,000,000 xbrli:pure xbrli:shares iso4217:GBP 09509323 2022-04-01 2023-03-31 09509323 2023-03-31 09509323 2022-03-31 09509323 2021-04-01 2022-03-31 09509323 2022-03-31 09509323 2021-03-31 09509323 bus:Director1 2022-04-01 2023-03-31 09509323 core:WithinOneYear 2023-03-31 09509323 core:ShareCapital 2023-03-31 09509323 core:ShareCapital 2022-03-31 09509323 core:OtherReservesSubtotal 2023-03-31 09509323 core:OtherReservesSubtotal 2022-03-31 09509323 core:RetainedEarningsAccumulatedLosses 2023-03-31 09509323 core:RetainedEarningsAccumulatedLosses 2022-03-31 09509323 core:CostValuation core:Non-currentFinancialInstruments 2023-03-31 09509323 core:Non-currentFinancialInstruments core:ProvisionsForImpairmentInvestments 2023-03-31 09509323 core:Non-currentFinancialInstruments 2023-03-31 09509323 core:Non-currentFinancialInstruments 2022-03-31 09509323 bus:SmallEntities 2022-04-01 2023-03-31 09509323 bus:AuditExemptWithAccountantsReport 2022-04-01 2023-03-31 09509323 bus:SmallCompaniesRegimeForAccounts 2022-04-01 2023-03-31 09509323 bus:PrivateLimitedCompanyLtd 2022-04-01 2023-03-31 09509323 bus:FullAccounts 2022-04-01 2023-03-31
COMPANY REGISTRATION NUMBER: 09509323
Griffiths Estates (2015) Limited
Filleted Unaudited Financial Statements
31 March 2023
Griffiths Estates (2015) Limited
Statement of Financial Position
31 March 2023
2023
2022
Note
£
£
£
Fixed assets
Investments
4
1,000,000
1,000,000
Current assets
Cash at bank and in hand
697
573
Creditors: amounts falling due within one year
5
91
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Net current assets
606
573
------------
------------
Total assets less current liabilities
1,000,606
1,000,573
------------
------------
Capital and reserves
Called up share capital
14,800
14,800
Other reserves
985,200
985,200
Profit and loss account
606
573
------------
------------
Shareholders funds
1,000,606
1,000,573
------------
------------
These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
In accordance with section 444 of the Companies Act 2006, the statement of income and retained earnings has not been delivered.
For the year ending 31 March 2023 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 year in question in accordance with section 476 ;
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements were approved by the board of directors and authorised for issue on 30 November 2023 , and are signed on behalf of the board by:
Mr R C Gutteridge
Director
Company registration number: 09509323
Griffiths Estates (2015) Limited
Notes to the Financial Statements
Year ended 31 March 2023
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands, United Kingdom, WV11 1LF.
2. Statement of compliance
These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
(a) Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
(b) Consolidation
The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.
(c) Investments
Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.
Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.
4. Investments
Shares in group undertakings
£
Cost
At 1 April 2022 and 31 March 2023
3,080,000
------------
Impairment
At 1 April 2022 and 31 March 2023
2,080,000
------------
Carrying amount
At 31 March 2023
1,000,000
------------
At 31 March 2022
1,000,000
------------
The company owns 100% of the issued share capital of Arthur M Griffiths & Son (Holdings) Limited.
Under the provision of section 398 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.
5. Creditors: amounts falling due within one year
2023
2022
£
£
Amounts owed to group undertakings and undertakings in which the company has a participating interest
91
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