GHC Nominees Limited
Registered number: 03116916
Balance Sheet
as at 31 December 2023
2023 2022
£ £
Current assets
Debtors: amounts falling due after more than one year 2 2
2 2
Capital and reserves
Called up share capital 2 2
Shareholder's funds 2 2
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
P Harris
Director
Approved by the board on 12 September 2024
GHC Nominees Limited
Notes to the Accounts
for the year ended 31 December 2023
1 General Information
GHC Nominees Limited is a Company incorporated in England & Wales under the
Companies Act 2006. The address of the registered is given in other information in note 6
of the accounts.
2 Accounting policies
2.1 Basis of preparation of financial statements
The financial statements have been prepared under the historical cost convention unless
otherwise specified within these accounting policies and in accordance with Financial
Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the
Republic of Ireland and the Companies Act 2006.
3 Debtors
Due after more than one year 2023 2022
Amounts owed to group undertakings 2 2
2 2
4 Share capital
Allotted, called up and fully paid
2 Ordinary shares of £1 each 2 2
5 Controlling party
In the opinion of the directors the ultimate parent company is GHC Group Limited, a company registered in England and Wales. Ultimate control of the company lies with P R Harris.
6 Other information
GHC Nominees Limited is a private company limited by shares and incorporated in England. Its registered office is:
Norwich House
22-30 Horsefair Street
Leicester
Leicestershire
LE1 5BD
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