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REGISTERED NUMBER: 05243659 (England and Wales)



UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 SEPTEMBER 2024

FOR

GROOVEFLOWER LIMITED

GROOVEFLOWER LIMITED (REGISTERED NUMBER: 05243659)






CONTENTS OF THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


GROOVEFLOWER LIMITED

COMPANY INFORMATION
For The Year Ended 30 September 2024







DIRECTOR: M. G. Burgess





SECRETARY: C.M. Seston





REGISTERED OFFICE: 19 Montpelier Avenue
Bexley
Kent
DA5 3AP





REGISTERED NUMBER: 05243659 (England and Wales)





ACCOUNTANTS: Robsons Accountants
19 Montpelier Avenue
Bexley
Kent
DA5 3AP

GROOVEFLOWER LIMITED (REGISTERED NUMBER: 05243659)

BALANCE SHEET
30 September 2024

2024 2023
Notes £    £   
FIXED ASSETS
Investments 4 76,734 79,170
TOTAL ASSETS LESS CURRENT
LIABILITIES

76,734

79,170

CAPITAL AND RESERVES
Called up share capital 2 2
Retained earnings 76,732 79,168
SHAREHOLDERS' FUNDS 76,734 79,170

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

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

The director acknowledges his 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 10 March 2025 and were signed by:





M. G. Burgess - Director


GROOVEFLOWER LIMITED (REGISTERED NUMBER: 05243659)

NOTES TO THE FINANCIAL STATEMENTS
For The Year Ended 30 September 2024

1. STATUTORY INFORMATION

Grooveflower 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.

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 October 2023 79,170
Exchange differences (2,436 )
At 30 September 2024 76,734
NET BOOK VALUE
At 30 September 2024 76,734
At 30 September 2023 79,170

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

Condor Trade Limited
Registered office:
Nature of business: physical merchant trading
%
Class of shares: holding
Ordinary 100.00
2024 2023
£    £   
Aggregate capital and reserves 2,817,673 2,531,941
Profit for the year 363,641 241,512