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REGISTERED NUMBER: 12935761 (England and Wales)















Unaudited Financial Statements for the Year Ended 31 December 2023

for

Gojiraf Holding Limited

Gojiraf Holding Limited (Registered number: 12935761)






Contents of the Financial Statements
for the Year Ended 31 December 2023




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Gojiraf Holding Limited

Company Information
for the Year Ended 31 December 2023







DIRECTORS: A Campos
P R Cossio
M Rodriguez Larreta
P D Vinals Blake





SECRETARY: EBS Corporate Services Limited





REGISTERED OFFICE: Innovation Centre
Gallows Hill
Warwick
CV34 6UW





REGISTERED NUMBER: 12935761 (England and Wales)






Gojiraf Holding Limited (Registered number: 12935761)

Balance Sheet
31 December 2023

31.12.23 31.12.22
Notes £    £    £    £   
FIXED ASSETS
Investments 4 1,022,879 1,022,879

CURRENT ASSETS
Debtors 5 622,293 337,003
Cash at bank 57,962 386,063
680,255 723,066
CREDITORS
Amounts falling due within one year 6 2,700 (1 )
NET CURRENT ASSETS 677,555 723,067
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,700,434

1,745,946

CAPITAL AND RESERVES
Called up share capital 27,287 27,287
Retained earnings 1,673,147 1,718,659
1,700,434 1,745,946

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 directors acknowledge their 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.

Gojiraf Holding Limited (Registered number: 12935761)

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 23 September 2024 and were signed on its behalf by:





A Campos - Director


Gojiraf Holding Limited (Registered number: 12935761)

Notes to the Financial Statements
for the Year Ended 31 December 2023

1. STATUTORY INFORMATION

Gojiraf Holding 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.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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).

Gojiraf Holding Limited (Registered number: 12935761)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2023

4. FIXED ASSET INVESTMENTS
Other
investment
£   
COST
At 1 January 2023
and 31 December 2023 1,022,879
NET BOOK VALUE
At 31 December 2023 1,022,879
At 31 December 2022 1,022,879

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Amounts owed by group undertakings 622,293 213,036
Other debtors - 123,967
622,293 337,003

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.23 31.12.22
£    £   
Trade creditors - (1 )
Other creditors 2,700 -
2,700 (1 )