IRIS Accounts Production v24.2.0.383 07171310 Board of Directors 1.7.23 30.6.24 30.6.24 0 0 false true false false true false iso4217:GBPiso4217:USDiso4217:EURxbrli:sharesxbrli:pureutr:tonnesutr:kWh071713102023-06-30071713102024-06-30071713102023-07-012024-06-30071713102022-06-30071713102022-07-012023-06-30071713102023-06-3007171310ns15:EnglandWales2023-07-012024-06-3007171310ns14:PoundSterling2023-07-012024-06-3007171310ns10:Director12023-07-012024-06-3007171310ns10:PrivateLimitedCompanyLtd2023-07-012024-06-3007171310ns10:SmallEntities2023-07-012024-06-3007171310ns10:AuditExempt-NoAccountantsReport2023-07-012024-06-3007171310ns10:SmallCompaniesRegimeForDirectorsReport2023-07-012024-06-3007171310ns10:SmallCompaniesRegimeForAccounts2023-07-012024-06-3007171310ns10:FullAccounts2023-07-012024-06-3007171310ns10:Director22023-07-012024-06-3007171310ns10:RegisteredOffice2023-07-012024-06-3007171310ns5:CurrentFinancialInstruments2024-06-3007171310ns5:CurrentFinancialInstruments2023-06-3007171310ns5:ShareCapital2024-06-3007171310ns5:ShareCapital2023-06-3007171310ns5:RetainedEarningsAccumulatedLosses2024-06-3007171310ns5:RetainedEarningsAccumulatedLosses2023-06-3007171310ns5:CostValuation2023-06-30
REGISTERED NUMBER: 07171310 (England and Wales)















Unaudited Financial Statements

for the Year Ended

30 June 2024

for

GHLTD Investments Limited

GHLTD Investments Limited (Registered number: 07171310)






Contents of the Financial Statements
for the Year Ended 30 June 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


GHLTD Investments Limited

Company Information
for the Year Ended 30 June 2024







DIRECTORS: N D Grimshaw
Mrs L K Grimshaw





REGISTERED OFFICE: Chartered House, Axis Court
Nepshaw Lane South
Gildersome
Leeds
West Yorkshire
LS27 7UY





REGISTERED NUMBER: 07171310 (England and Wales)





ACCOUNTANTS: Equate Limited
Chartered Certified Accountants
The Hive
142 Thornes Lane
Wakefield
West Yorkshire
WF2 7RE

GHLTD Investments Limited (Registered number: 07171310)

Balance Sheet
30 June 2024

30.6.24 30.6.23
Notes £    £    £    £   
FIXED ASSETS
Investments 4 101 101

CURRENT ASSETS
Debtors 5 513,716 518,716
Cash at bank 123,602 119,952
637,318 638,668
CREDITORS
Amounts falling due within one year 6 10,000 17,100
NET CURRENT ASSETS 627,318 621,568
TOTAL ASSETS LESS CURRENT
LIABILITIES

627,419

621,669

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 627,417 621,667
SHAREHOLDERS' FUNDS 627,419 621,669

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 June 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 June 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.

GHLTD Investments Limited (Registered number: 07171310)

Balance Sheet - continued
30 June 2024


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 26 September 2024 and were signed on its behalf by:





N D Grimshaw - Director


GHLTD Investments Limited (Registered number: 07171310)

Notes to the Financial Statements
for the Year Ended 30 June 2024

1. STATUTORY INFORMATION

GHLTD Investments 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.

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

Financial instruments
The company only enters into basic financial instruments transactions that result in the recognition of financial assets and liabilities like trade and other debtors and creditors, loans from banks and other third parties, loans to related parties.

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 (2023 - NIL).

GHLTD Investments Limited (Registered number: 07171310)

Notes to the Financial Statements - continued
for the Year Ended 30 June 2024

4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 July 2023
and 30 June 2024 101
NET BOOK VALUE
At 30 June 2024 101
At 30 June 2023 101

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Amounts owed by group undertakings 513,716 518,716

6. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.6.24 30.6.23
£    £   
Directors' current accounts 10,000 17,100

7. RELATED PARTY DISCLOSURES

During the year a further loan was advanced to GH Real Estate Limited of £195,000, a company under the common control of the directors. The amount outstanding at the year end date was £518,716. This loan is non interest bearing and repayable on demand.

8. ULTIMATE CONTROLLING PARTY

The company is controlled jointly by its directors.