GRANDEUR LIMITED

Company Registration Number:
05159714 (England and Wales)

Unaudited statutory accounts for the year ended 31 December 2023

Period of accounts

Start date: 1 January 2023

End date: 31 December 2023

GRANDEUR LIMITED

Contents of the Financial Statements

for the Period Ended 31 December 2023

Directors report
Profit and loss
Balance sheet
Additional notes
Balance sheet notes

GRANDEUR LIMITED

Directors' report period ended 31 December 2023

The directors present their report with the financial statements of the company for the period ended 31 December 2023

Principal activities of the company

Investment holding company

Additional information

Results and dividends



Directors

The directors shown below have held office during the whole of the period from
1 January 2023 to 31 December 2023

Paul O'Neill
Simon Graham
Nicola McGall


Secretary NSM Services Limited

The above report has been prepared in accordance with the special provisions in part 15 of the Companies Act 2006

This report was approved by the board of directors on
6 September 2024

And signed on behalf of the board by:
Name: Paul O'Neill
Status: Director

GRANDEUR LIMITED

Profit And Loss Account

for the Period Ended 31 December 2023

2023 2022


£

£
Turnover: 0 0
Gross profit(or loss): 0 0
Other operating income: 40,165 7,267
Operating profit(or loss): 40,165 7,267
Interest payable and similar charges: ( 80 ) ( 88,720 )
Profit(or loss) before tax: 40,085 (81,453)
Profit(or loss) for the financial year: 40,085 (81,453)

GRANDEUR LIMITED

Balance sheet

As at 31 December 2023

Notes 2023 2022


£

£
Called up share capital not paid: 0 0
Fixed assets
Investments: 3 507,634 500,463
Total fixed assets: 507,634 500,463
Current assets
Debtors: 4 856,220 860,784
Cash at bank and in hand: 37 37
Total current assets: 856,257 860,821
Creditors: amounts falling due within one year: 5 ( 2,627,886 ) ( 2,665,364 )
Net current assets (liabilities): (1,771,629) (1,804,543)
Total assets less current liabilities: (1,263,995) ( 1,304,080)
Total net assets (liabilities): (1,263,995) (1,304,080)
Capital and reserves
Called up share capital: 1 1
Profit and loss account: (1,263,996 ) (1,304,081 )
Total Shareholders' funds: ( 1,263,995 ) (1,304,080)

The notes form part of these financial statements

GRANDEUR LIMITED

Balance sheet statements

For the year ending 31 December 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.

This report was approved by the board of directors on 6 September 2024
and signed on behalf of the board by:

Name: Paul O'Neill
Status: Director

The notes form part of these financial statements

GRANDEUR LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 1. Accounting policies

    Basis of measurement and preparation

    These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

    Other accounting policies

    Income and Expenditure - are recognised in these financial statements on an accruals basis. Going concern - The directors have prepared the financial statements on a going concern basis. The directors consider this to be appropriate as they have received assurances from the Company's shareholders' to the effect that they will continue to make funds available to the Company for the foreseeable future and thus the Company will be able meet the obligations of it's liabilities as and when they fall due. Investments - Unquoted investments are held on the balance sheet at their net asset value less any provision for impairment. Consideration for impairment of unquoted investments is undertaken during the financial year and any adjustment is recognised in the profit and loss account. Foreign Currencies - Assets and liabilities are translated to Sterling at the exchange rates ruling at the balance sheet date, any differences arising are taken to the profit and loss account. Transactions in foreign currencies are translated to Sterling at the exchange rates ruling at the date of the transaction.

GRANDEUR LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

  • 2. Employees

    2023 2022
    Average number of employees during the period 0 0

GRANDEUR LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

3. Fixed assets investments note

Unquoted investments are held on the balance sheet at their net asset value less any provision for impairment. Consideration for impairment of unquoted investments is undertaken during the financial year and any adjustment is recognised in the profit and loss account.

GRANDEUR LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

4. Debtors

2023 2022
£ £
Other debtors 856,220 860,784
Total 856,220 860,784

GRANDEUR LIMITED

Notes to the Financial Statements

for the Period Ended 31 December 2023

5. Creditors: amounts falling due within one year note

2023 2022
£ £
Other creditors 2,627,886 2,665,364
Total 2,627,886 2,665,364