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REGISTERED NUMBER: 11616680 (England and Wales)








REPORT OF THE DIRECTOR AND

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2023

FOR

GRANTHAM PROPERTY SERVICES LIMITED

GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)






CONTENTS OF THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023




Page

Company Information 1

Report of the Director 2

Balance Sheet 3 to 4

Notes to the Financial Statements 5 to 6


GRANTHAM PROPERTY SERVICES LIMITED

COMPANY INFORMATION
for the Year Ended 31 December 2023







DIRECTOR: Mrs J Divall





REGISTERED OFFICE: 8 Grantham Avenue
Walton
Warrington
WA4 6PF





REGISTERED NUMBER: 11616680 (England and Wales)





ACCOUNTANTS: Cadishead Accountancy Services Limited
Britannic House
657 Liverpool Road
Irlam
Manchester
Lancashire
M44 5XD

GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)

REPORT OF THE DIRECTOR
for the Year Ended 31 December 2023

The director presents her report with the financial statements of the company for the year ended 31 December 2023.

PRINCIPAL ACTIVITY
The principal activity of the company in the year under review was that of development of building projects

DIRECTOR
Mrs J Divall held office during the whole of the period from 1 January 2023 to the date of this report.

Her beneficial interest in the shares of the company, according to the register of directors' interests, was as follows:

31.12.23 1.1.23
Ordinary shares of £1.00 each 51 51

She did not hold any non-beneficial interests in the shares of the company.

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:





Mrs J Divall - Director


9 August 2024

GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)

BALANCE SHEET
31 December 2023

31.12.23 31.12.22
Notes £    £   
FIXED ASSETS
Property, plant and equipment 4 1,528 2,038
Investment property 5 259,313 -
260,841 2,038

CURRENT ASSETS
Cash at bank 819 844

CREDITORS
Amounts falling due within one year 6 (242,175 ) (1,965 )
NET CURRENT LIABILITIES (241,356 ) (1,121 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

19,485

917

PROVISIONS FOR LIABILITIES (290 ) (10 )
NET ASSETS 19,195 907

CAPITAL AND RESERVES
Called up share capital 100 100
Retained earnings 19,095 807
SHAREHOLDERS' FUNDS 19,195 907

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2023.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2023 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each 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 financial statements, so far as applicable to the company.

GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)

BALANCE SHEET - continued
31 December 2023


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 9 August 2024 and were signed by:





Mrs J Divall - Director


GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)

NOTES TO THE FINANCIAL STATEMENTS
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Grantham Property Services Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
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" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Turnover
Revenue is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2022 - NIL).

GRANTHAM PROPERTY SERVICES LIMITED (REGISTERED NUMBER: 11616680)

NOTES TO THE FINANCIAL STATEMENTS - continued
for the Year Ended 31 December 2023

4. PROPERTY, PLANT AND EQUIPMENT
Computer
equipment
£   
COST
At 1 January 2023
and 31 December 2023 2,547
DEPRECIATION
At 1 January 2023 509
Charge for year 510
At 31 December 2023 1,019
NET BOOK VALUE
At 31 December 2023 1,528
At 31 December 2022 2,038

5. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
Additions 259,313
At 31 December 2023 259,313
NET BOOK VALUE
At 31 December 2023 259,313

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Taxation and social security 4,978 -
Other creditors 237,197 1,965
242,175 1,965

7. RELATED PARTY DISCLOSURES

During the year the company received £59,000 (2022 : £4,500) for services from DMSH Developments Ltd.
Julie Dival currently holds 50% share ownership of DMSH Developments Ltd.

8. ULTIMATE CONTROLLING PARTY

The controlling party is Mrs J Divall.