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Registered number
14548615
Granite Digital (UK) Limited
Unaudited Accounts
for the period
19 December 2022 to 31 December 2023
Granite Digital (UK) Limited
Balance Sheet
as at 31 December 2023
Notes
2023
£
Current assets
Debtors 100
100
Net current assets / (liabilities) 100
Total assets less current liabilities 100
Provisions for liabilities (0)
Total net assets (liabilities) 100
Capital and reserves
Called up share capital 3 100
Shareholders' funds 100

Granite Digital (UK) Limited
Balance Sheet
as at 31 December 2023



These accounts have been prepared and delivered in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

The directors have not delivered a copy of the company's Profit and Loss account as permitted by s444(5A) of the Companies Act 2006.

For the period 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.

Signed on behalf of the board of directors

...............................

Mr C Buckley

Director


Approved by the board on 20 September 2024

Company Number: 14548615 (a Private Company Limited by Shares registered in England and Wales)

Registered Office:

20 Wenlock Road
London
N1 7GU
England

Granite Digital (UK) Limited
Notes to the Accounts
for the period 19 December 2022 to 31 December 2023

1. Accounting policies

Basis of preparation of financial statements
These financial statements have been prepared under the historic cost convention in accordance with the accounting policies set out below and with section 1A of FRS 102, the Financial Reporting Standard applicable in the UK and Republic of Ireland, and the Companies Act 2006. The presentation currency is sterling.
Going concern basis
The accounts have been prepared on the assumption that the company is able to carry on business as a going concern for the foreseeable future.
Revenue recognition
Revenue is measured at the fair value of the consideration received or receivable. Revenue is reduced for estimated customer returns, rebates and other similar allowances.
Pensions
The company operates a defined contribution pension scheme, with contributions charged to the profit and loss account for the year in which they are payable to the scheme.
Financial instruments
Basic financial instruments are recognised at amortised cost, except for investments in non-convertible preference and non-puttable ordinary shares that are measured at fair value. Derivative financial instruments are initially recorded at cost and thereafter at fair value. All changes in fair value are recognised in the profit or loss account in the period in which they occurred.
2. Employees
2023
Average number of employees during the period 2

3. Share capital
2023
£
Allotted, called up and fully paid:
100 Ordinary shares of £1.00 each 100
100

During the period 100 Ordinary shares were issued. The aggregate nominal value of these shares was £100 and the consideration received was £100.