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REGISTERED NUMBER: 09534862 (England and Wales)















Unaudited Financial Statements for the Year Ended 30 April 2024

for

Graceworth Ltd

Graceworth Ltd (Registered number: 09534862)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Graceworth Ltd

Company Information
for the Year Ended 30 April 2024







DIRECTOR: Mrs P Savva





REGISTERED OFFICE: 67 Westow Street
Upper Norwood
London
SE19 3RW





REGISTERED NUMBER: 09534862 (England and Wales)





ACCOUNTANTS: CWF & Partners Ltd
Chartered Accountants
67 Westow Street
Upper Norwood
London
SE19 3RW

Graceworth Ltd (Registered number: 09534862)

Balance Sheet
30 April 2024

30.4.24 30.4.23
Notes €    €    €    €   
FIXED ASSETS
Investments 5 1,000 1,000

CURRENT ASSETS
Debtors 6 155,745 155,500
Cash at bank 1,308 9,571
157,053 165,071
CREDITORS
Amounts falling due within one year 7 164,839 164,437
NET CURRENT (LIABILITIES)/ASSETS (7,786 ) 634
TOTAL ASSETS LESS CURRENT
LIABILITIES

(6,786

)

1,634

CAPITAL AND RESERVES
Called up share capital 8 1,380 1,380
Retained earnings 9 (8,166 ) 254
SHAREHOLDERS' FUNDS (6,786 ) 1,634

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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 director and authorised for issue on 17 January 2025 and were signed by:





Mrs P Savva - Director


Graceworth Ltd (Registered number: 09534862)

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

1. STATUTORY INFORMATION

Graceworth Ltd 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 presentation currency of the financial statements is the Euro (€).


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".

3. ACCOUNTING POLICIES

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

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

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

4. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

5. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
€   
COST
At 1 May 2023
and 30 April 2024 1,000
NET BOOK VALUE
At 30 April 2024 1,000
At 30 April 2023 1,000

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

Vectis Capital S.A
Registered office: Greece
Nature of business: Business consultancy
%
Class of shares: holding
Ordinary 89.68
31.12.23 31.12.22
€    €   
Aggregate capital and reserves 665,223 672,030
(Loss)/profit for the year (6,507 ) 790

Graceworth Ltd (Registered number: 09534862)

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

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
€    €   
Trade debtors 27,000 27,000
Amounts owed by group undertakings 128,500 128,500
Other debtors 245 -
155,745 155,500

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
30.4.24 30.4.23
€    €   
Trade creditors 1,806 1,870
Taxation and social security 156,529 160,392
Other creditors 6,504 2,175
164,839 164,437

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 30.4.24 30.4.23
value: €    €   
1,000 Ordinary £1 1,380 1,380

9. RESERVES
Retained
earnings
€   

At 1 May 2023 254
Deficit for the year (8,420 )
At 30 April 2024 (8,166 )