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REGISTERED NUMBER: 07016307 (England and Wales)















UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GIVEALL SERVICES LIMITED

GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


GIVEALL SERVICES LIMITED

COMPANY INFORMATION
FOR THE YEAR ENDED 31 DECEMBER 2024







DIRECTORS: Mrs S C Kelly
Mr T E Odell
Mr A F Phillips





REGISTERED OFFICE: Ground Floor Marlborough House,
298 Regents Park Road
London
N3 2SZ





REGISTERED NUMBER: 07016307 (England and Wales)





ACCOUNTANTS: Fusion Accountancy Limited
Marlborough House
298 Regents Park Road
London
N3 2SZ

GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)

BALANCE SHEET
31 DECEMBER 2024

31.12.24 31.12.23
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 - -
Investments 5 1 2
1 2

CURRENT ASSETS
Debtors 6 823 738
Cash at bank 773 597
1,596 1,335
CREDITORS
Amounts falling due within one year 7 1,042,967 997,529
NET CURRENT LIABILITIES (1,041,371 ) (996,194 )
TOTAL ASSETS LESS CURRENT LIABILITIES (1,041,370 ) (996,192 )

CREDITORS
Amounts falling due after more than one year 8 1 4
NET LIABILITIES (1,041,371 ) (996,196 )

CAPITAL AND RESERVES
Called up share capital 9 1 2
Retained earnings 10 (1,041,372 ) (996,198 )
SHAREHOLDERS' FUNDS (1,041,371 ) (996,196 )

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 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.

GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)

BALANCE SHEET - continued
31 DECEMBER 2024


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 26 April 2025 and were signed on its behalf by:





Mr A F Phillips - Director


GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)

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

1. STATUTORY INFORMATION

Giveall Services 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Computer equipment 33% on cost

Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchange ruling at the balance sheet date. Transactions in foreign currencies are translated into sterling at the rate of exchange ruling at the date of transaction. Exchange differences are taken into account in arriving at the operating result.

Going concern disclosure
The directors have formed a judgement at the time of approving the Annual Financial Statements, that there is a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason the directors have adopted the going concern basis in preparing the accounts.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4. TANGIBLE FIXED ASSETS
Computer
equipment
£   
COST
At 1 January 2024
and 31 December 2024 125,000
DEPRECIATION
At 1 January 2024
and 31 December 2024 125,000
NET BOOK VALUE
At 31 December 2024 -
At 31 December 2023 -

GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 January 2024 2
Disposals (1 )
At 31 December 2024 1
NET BOOK VALUE
At 31 December 2024 1
At 31 December 2023 2

6. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed by group undertakings 500 500
Other debtors 237 238
VAT 86 -
823 738

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.12.24 31.12.23
£    £   
Trade creditors - 2,000
VAT - 588
Director's current account 1,042,967 994,941
1,042,967 997,529

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR
31.12.24 31.12.23
£    £   
Amounts owed to group undertakings 1 4

9. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.12.24 31.12.23
value: £    £   
2 Ordinary 1 1 2

GIVEALL SERVICES LIMITED (REGISTERED NUMBER: 07016307)

NOTES TO THE FINANCIAL STATEMENTS - continued
FOR THE YEAR ENDED 31 DECEMBER 2024

10. RESERVES
Retained
earnings
£   

At 1 January 2024 (996,198 )
Deficit for the year (45,174 )
At 31 December 2024 (1,041,372 )

11. RELATED PARTY DISCLOSURES

The company was under the control of the ultimate parent company Giveall2Charity, a company registered in England & Wales and limited by guarantee, throughout the current and previous year. The ultimate controlling parties are T E Odell and A F Phillips. During the year Giveall2Charity gave a grant of £5,991 (2023: £1,995) to the company. At the balance sheet date the Giveall2Charity owed the company £500 (2023: £500)

At the year end, members of the wider Odell family, related Trusts and Foundations were owed £964,410 (2023: £916,385).

Mr Philips, a director. was owed £78,557 (2023: £78,557) by the company at year end. This loan is interest free, of no fixed term and repayable on demand.

12. TAXATION

The company has carried forward losses of £1,029,790 (2023: £984,615) which it can use against future taxable profits.