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Registered number: 13405585






 



GRAVIS ADCO 1 LTD

UNAUDITED
FINANCIAL STATEMENTS

FOR THE YEAR ENDED
31 MARCH 2024
 

















 
GRAVIS ADCO 1 LTD
 

COMPANY INFORMATION


Directors
Mrs S J Johnston (resigned 8 December 2023)
Mr R A J Wright (resigned 8 December 2023)
Mr N S Parker 
Mr P W Kent 
Ms A L Bath (appointed 8 December 2023)
Ms C Marlow (appointed 8 December 2023)




Registered number
13405585



Registered office
24 Savile Row

London

England

W1S 2ES




Accountants
Wellden Turnbull Limited
Chartered Accountants

Claremont Lane

Esher

Surrey

KT10 9FQ





 
GRAVIS ADCO 1 LTD
 

CONTENTS



Page
Balance Sheet
 
 
1
Notes to the Financial Statements
 
 
2 - 3

 
GRAVIS ADCO 1 LTD
REGISTERED NUMBER: 13405585

BALANCE SHEET
AS AT 31 MARCH 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors: amounts falling due within one year
 4 
1
1

Total assets less current liabilities
  
 
 
1
 
 
1

  

Net assets
  
1
1


Capital and reserves
  

Called up share capital 
 5 
1
1


For the year ended 31 March 2024 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the profit and loss account in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




Ms C Marlow
Director

Date: 20 February 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
GRAVIS ADCO 1 LTD
 

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

1.


General information

Gravis ADCo 1 Ltd is a private company, limited by shares and incorporated in England and Wales, registration number 13405585. The registered office is 24 Savile Row, London, W1S 2ES.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Section 1A of Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

These financial statements are presented in sterling, which is the functional currency of the Company and rounded to the nearest £.

  
2.2

Compliance with accounting standards

The financial statements have been prepared using FRS102, The Financial Reporting Standard applicable in the UK and the Republic of Ireland, including the disclosure and presentation requirements of Section 1A, applicable to small companies. There were no material departures from that standard.

  
2.3

Debtors

Short term debtors are measured at transaction price, less any impairment.


3.


Employees

The Company has no employees other than the Directors, who did not receive any remuneration (2023 -£NIL).


4.


Debtors

2024
2023
£
£


Called up share capital not paid
1
1



5.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



1 (2023 - 1) Ordinary share of £1.00
1
1


Page 2

 
GRAVIS ADCO 1 LTD
 

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

6.


Reserves

Profit and loss account

The profit and loss account represents cumulative profits and losses net of any adjustments.


7.


Related party transactions

The Company is exempt under the terms of Financial Reporting Standard 102 (FRS 102) paragraph 33.1A, from disclosing related party transactions with other group companies, on the grounds that the Company is wholly owned within the Group.


8.


Controlling party

The Company's immediate parent undertaking is Gravis AD Holdings Limited, a company incorporated in England and Wales.
The ultimate parent and controlling party is GCP Intermediary Holdings Limited, a company incorporated in England and Wales.
The smallest and largest group of undertakings into which the results of the Company are consolidated is headed by GCP Intermediary Holdings Limited.
The registered office address of GCP Intermediary Holdings Limited is 24 Savile Row, London, W1S 2ES. The consolidated financial statements are available from the registered office address and Companies House.

Page 3