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REGISTERED NUMBER: 00951521 (England and Wales)















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: A J Feather
Mrs A M King
Miss A C Feather





SECRETARY: A J Feather





REGISTERED OFFICE: Ghyll Croft
4 Hallcroft Drive
Addingham
Ilkley
LS29 0QN





REGISTERED NUMBER: 00951521 (England and Wales)





ACCOUNTANTS: Rawse, Varley & Co
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 4 100 100

CURRENT ASSETS
Debtors 5 99,900 99,900
NET CURRENT ASSETS 99,900 99,900
TOTAL ASSETS LESS CURRENT
LIABILITIES

100,000

100,000

CAPITAL AND RESERVES
Called up share capital 6 100,000 100,000
SHAREHOLDERS' FUNDS 100,000 100,000

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 October 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 3 March 2025 and were signed on its behalf by:





A J Feather - Director


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 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.

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 100
NET BOOK VALUE
At 31 October 2024 100
At 31 October 2023 100

5. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Amounts owed by group undertakings 99,900 99,900

6. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 2024 2023
value: £    £   
100,000 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