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Registered number: 10464098
Global Restaurant Brands (UK) Limited
Unaudited Financial Statements
For The Year Ended 29 June 2024
TaxAssist Direct London Ltd
Contents
Page
Balance Sheet 1—2
Notes to the Financial Statements 3—4
Page 1
Balance Sheet
Registered number: 10464098
2024 2023
Notes £ £ £ £
FIXED ASSETS
Investments 4 818,380 818,380
818,380 818,380
CURRENT ASSETS
Debtors 5 597,532 597,532
597,532 597,532
Creditors: Amounts Falling Due Within One Year 6 (2,310 ) (2,100 )
NET CURRENT ASSETS (LIABILITIES) 595,222 595,432
TOTAL ASSETS LESS CURRENT LIABILITIES 1,413,602 1,413,812
Creditors: Amounts Falling Due After More Than One Year 7 (1,463,028 ) (1,460,928 )
NET LIABILITIES (49,426 ) (47,116 )
CAPITAL AND RESERVES
Called up share capital 8 100 100
Profit and Loss Account (49,526 ) (47,216 )
SHAREHOLDERS' FUNDS (49,426) (47,116)
Page 1
Page 2
For the year ending 29 June 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Mark Ivancic
Director
27/03/2025
The notes on pages 3 to 4 form part of these financial statements.
Page 2
Page 3
Notes to the Financial Statements
1. General Information
Global Restaurant Brands (UK) Limited is a private company, limited by shares, incorporated in England & Wales, registered number 10464098 . The registered office is 66 Long Lane, London, EC1A 9RQ.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: NIL (2023: NIL)
- -
4. Investments
Unlisted
£
Cost
As at 30 June 2023 818,380
As at 29 June 2024 818,380
Provision
As at 30 June 2023 -
As at 29 June 2024 -
Net Book Value
As at 29 June 2024 818,380
As at 30 June 2023 818,380
5. Debtors
2024 2023
£ £
Due within one year
Amounts owed by group undertakings 597,532 597,532
The loan owed at the year end by group undertakings is interest free.
6. Creditors: Amounts Falling Due Within One Year
2024 2023
£ £
Accruals and deferred income 2,310 2,100
7. Creditors: Amounts Falling Due After More Than One Year
2024 2023
£ £
Amounts owed to group undertakings 1,463,028 1,460,928
The loan owed at the year end to group undertakings is interest free.
Page 3
Page 4
8. Share Capital
2024 2023
£ £
Allotted, Called up and fully paid 100 100
Page 4