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Registration number: 13774357

Guiseley Engineering Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 May 2024

 

Guiseley Engineering Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 5

 

Guiseley Engineering Holdings Limited

Company Information

Directors

Mr Timothy Gadsby

Mrs Claire Gadsby

Mr Daniel Gadsby

Registered office

Hallam Street
Guiseley
Leeds
West Yorkshire
LS20 8AG

Accountants

Fullertons Limited
Manchester House
50A Oxford Road
Guiseley
Leeds
LS20 8AB

 

Guiseley Engineering Holdings Limited

(Registration number: 13774357)
Balance Sheet as at 31 May 2024

Note

2024
£

2023
£

Fixed assets

 

Investments

4

32,575

32,575

Creditors: Amounts falling due within one year

5

(32,500)

(32,500)

Net assets

 

75

75

Capital and reserves

 

Called up share capital

6

75

75

Shareholders' funds

 

75

75

For the financial year ending 31 May 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

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

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 26 September 2024 and signed on its behalf by:
 

.........................................
Mr Daniel Gadsby
Director

 

Guiseley Engineering Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Hallam Street
Guiseley
Leeds
West Yorkshire
LS20 8AG

These financial statements were authorised for issue by the Board on 26 September 2024.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Cash and cash equivalents

Cash and cash equivalents comprise cash on hand and call deposits, and other short-term highly liquid investments that are readily convertible to a known amount of cash and are subject to an insignificant risk of change in value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 3).

 

Guiseley Engineering Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

4

Investments

2024
£

2023
£

Investments in subsidiaries

32,575

32,575

Subsidiaries

£

Cost or valuation

At 1 June 2023

32,575

Provision

Carrying amount

At 31 May 2024

32,575

At 31 May 2023

32,575

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

2023

Subsidiary undertakings

Guiseley Engineering Company Limited

Guiseley Engineering
Hallam Street
Guiseley
Leeds LS20 8AG

England

Ordinary £1 shares

100%

100%

Subsidiary undertakings

Guiseley Engineering Company Limited

The principal activity of Guiseley Engineering Company Limited is Engineers.

 

Guiseley Engineering Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2024

5

Creditors

Creditors: amounts falling due within one year

Note

2024
£

2023
£

Due within one year

 

Amounts owed to group undertakings and undertakings in which the company has a participating interest

32,500

32,500

6

Share capital

Allotted, called up and fully paid shares

2024

2023

No.

£

No.

£

Ordinary shares of £1 each

75

75

75

75