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REGISTERED NUMBER: 09134375 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 MARCH 2024

FOR

GLANVILLE PROJECTS HOLDINGS LIMITED

GLANVILLE PROJECTS HOLDINGS LIMITED (REGISTERED NUMBER: 09134375)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


GLANVILLE PROJECTS HOLDINGS LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 MARCH 2024







DIRECTORS: Mr W Brown
Mr M P Horrocks
Mr R J Seymour





REGISTERED OFFICE: 104 Ock Street
Abingdon
Oxfordshire
OX14 5DH





REGISTERED NUMBER: 09134375 (England and Wales)





ACCOUNTANTS: Bronsens
Chartered Certified Accountants
Hillside
Albion Street
Chipping Norton
Oxfordshire
OX7 5BH

GLANVILLE PROJECTS HOLDINGS LIMITED (REGISTERED NUMBER: 09134375)

BALANCE SHEET
31 MARCH 2024

31.3.24 31.3.23
Notes £    £    £    £   
FIXED ASSETS
Investments 5 2,587,005 2,587,005

CURRENT ASSETS
Cash at bank 339,480 40,006

CREDITORS
Amounts falling due within one year 6 1,019,651 964,706
NET CURRENT LIABILITIES (680,171 ) (924,700 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,906,834

1,662,305

CAPITAL AND RESERVES
Called up share capital 7 50,624 50,624
Capital redemption reserve 39,376 39,376
Retained earnings 1,816,834 1,572,305
SHAREHOLDERS' FUNDS 1,906,834 1,662,305

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2024 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.

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 18 October 2024 and were signed on its behalf by:





Mr R J Seymour - Director


GLANVILLE PROJECTS HOLDINGS LIMITED (REGISTERED NUMBER: 09134375)

NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2024

1. STATUTORY INFORMATION

Glanville Projects Holdings 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.

The financial statements are presented in pound sterling (£), which is the functional currency of the company and rounded to the nearest £.

2. STATEMENT OF COMPLIANCE

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.

3. ACCOUNTING POLICIES

Basis of preparing the financial statements
The financial statements have been prepared under the historical cost convention.

Preparation of consolidated financial statements
The financial statements contain information about Glanville Projects Holdings Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

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 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.

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

GLANVILLE PROJECTS HOLDINGS LIMITED (REGISTERED NUMBER: 09134375)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 MARCH 2024

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2023
and 31 March 2024 2,587,005
NET BOOK VALUE
At 31 March 2024 2,587,005
At 31 March 2023 2,587,005

The company's investments at the Balance Sheet date in the share capital of companies include the following:

Glanville Projects Limited
Registered office: 104 Ock Street, Abingdon, Oxfordshire, OX14 5DH
Nature of business: project management in building and construction
%
Class of shares: holding
Ordinary 100.00

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.24 31.3.23
£    £   
Amounts owed to group undertakings 917,442 838,533
Proposed dividends 101,686 125,650
Directors' current accounts 523 523
1,019,651 964,706

7. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.24 31.3.23
value: £    £   
22,500 A Ordinary Shares £1 22,500 22,500
5,624 B Ordinary Shares £1 5,624 5,624
15,000 C Ordinary Shares £1 15,000 15,000
7,500 D Ordinary Shares £1 7,500 7,500
50,624 50,624