REGISTERED NUMBER: |
Financial Statements |
for the Year Ended 31 October 2024 |
for |
GHYLL ROYD (HOLDINGS) LIMITED |
REGISTERED NUMBER: |
Financial Statements |
for the Year Ended 31 October 2024 |
for |
GHYLL ROYD (HOLDINGS) LIMITED |
GHYLL ROYD (HOLDINGS) LIMITED (REGISTERED NUMBER: 00951521) |
Contents of the Financial Statements |
for the Year Ended 31 October 2024 |
Page |
Company Information | 1 |
Balance Sheet | 2 |
Notes to the Financial Statements | 3 |
GHYLL ROYD (HOLDINGS) LIMITED |
Company Information |
for the Year Ended 31 October 2024 |
DIRECTORS: |
SECRETARY: |
REGISTERED OFFICE: |
REGISTERED NUMBER: |
ACCOUNTANTS: |
Chartered Accountants |
Lloyds Bank Chambers |
Hustlergate |
Bradford |
BD1 1UQ |
GHYLL ROYD (HOLDINGS) LIMITED (REGISTERED NUMBER: 00951521) |
Balance Sheet |
31 October 2024 |
2024 | 2023 |
Notes | £ | £ | £ | £ |
FIXED ASSETS |
Investments | 4 |
CURRENT ASSETS |
Debtors | 5 |
NET CURRENT ASSETS |
TOTAL ASSETS LESS CURRENT LIABILITIES |
CAPITAL AND RESERVES |
Called up share capital | 6 |
SHAREHOLDERS' FUNDS |
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 were approved by the Board of Directors and authorised for issue on |
GHYLL ROYD (HOLDINGS) LIMITED (REGISTERED NUMBER: 00951521) |
Notes to the Financial Statements |
for the Year Ended 31 October 2024 |
1. | STATUTORY INFORMATION |
Ghyll Royd (Holdings) Limited is a |
2. | ACCOUNTING POLICIES |
Basis of preparing the financial statements |
Preparation of consolidated financial statements |
The financial statements contain information about Ghyll Royd (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. |
Investments in subsidiaries |
Investments in subsidiary undertakings are recognised at cost. |
3. | EMPLOYEES AND DIRECTORS |
The average number of employees during the year was NIL (2023 - NIL). |
4. | FIXED ASSET INVESTMENTS |
Shares in |
group |
undertakings |
£ |
COST |
At 1 November 2023 |
and 31 October 2024 |
NET BOOK VALUE |
At 31 October 2024 |
At 31 October 2023 |
5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |
2024 | 2023 |
£ | £ |
Amounts owed by group undertakings |
6. | CALLED UP SHARE CAPITAL |
Allotted, issued and fully paid: |
Number: | Class: | Nominal | 2024 | 2023 |
value: | £ | £ |
Ordinary | £1 | 100,000 | 100,000 |
GHYLL ROYD (HOLDINGS) LIMITED (REGISTERED NUMBER: 00951521) |
Notes to the Financial Statements - continued |
for the Year Ended 31 October 2024 |
7. | CONTINGENT LIABILITIES |
The company is party to an unlimited multilateral guarantee securing the bank borrowings of group companies. At 31 October 2024 there were no such borrowings (2023 - none). |
8. | ULTIMATE PARENT COMPANY |
The controlling party is Ghyll Royd Properties Ltd. |
The registered office of Ghyll Royd Properties Ltd is Ghyll Croft, 4 Hallcroft Drive, Addingham, Ilkley, LS29 0QN |