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REGISTERED NUMBER: 00840248 (England and Wales)















Financial Statements for the Year Ended 30th September 2024

for

G.W.Gander & Son Limited

G.W.Gander & Son Limited (Registered number: 00840248)

Contents of the Financial Statements
for the Year Ended 30th September 2024










Page

Company Information 1

Chartered Accountants' Report 2

Balance Sheet 3

Notes to the Financial Statements 5


G.W.Gander & Son Limited

Company Information
for the Year Ended 30th September 2024







DIRECTOR: E G Gander





SECRETARY: E G Gander





REGISTERED OFFICE: 1-3 Manor Road
Chatham
Kent
ME4 6AE





REGISTERED NUMBER: 00840248 (England and Wales)





ACCOUNTANTS: Beak Kemmenoe
Chartered Accountants
1-3 Manor Road
Chatham
Kent
ME4 6AE

Chartered Accountants' Report to the Director
on the Unaudited Financial Statements of
G.W.Gander & Son Limited


The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement and certain other primary statements and the Report of the Director are not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of G.W.Gander & Son Limited for the year ended 30th September 2024 which comprise the Profit and Loss Account, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed within the ICAEW's regulations and guidance at http://www.icaew.com/en/membership/regulations-standards-and-guidance.

This report is made solely to the director of G.W.Gander & Son Limited in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of G.W.Gander & Son Limited and state those matters that we have agreed to state to the director of G.W.Gander & Son Limited in this report in accordance with ICAEW Technical Release 07/16AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than G.W.Gander & Son Limited and its director for our work or for this report.

It is your duty to ensure that G.W.Gander & Son Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of G.W.Gander & Son Limited. You consider that G.W.Gander & Son Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of G.W.Gander & Son Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






Beak Kemmenoe
Chartered Accountants
1-3 Manor Road
Chatham
Kent
ME4 6AE


3rd June 2025

G.W.Gander & Son Limited (Registered number: 00840248)

Balance Sheet
30th September 2024

2024 2023
Notes £    £    £   
FIXED ASSETS
Investment property 4 850,000 850,000

CURRENT ASSETS
Cash in hand - 725

CREDITORS
Amounts falling due within one year 5 2,578 3,339
NET CURRENT LIABILITIES (2,578 ) (2,614 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

847,422

847,386

PROVISIONS FOR LIABILITIES 127,553 96,941
NET ASSETS 719,869 750,445

CAPITAL AND RESERVES
Called up share capital 2,500 2,500
Other reserves 977 977
Fair value reserve 6 665,864 696,476
Retained earnings 50,528 50,492
SHAREHOLDERS' FUNDS 719,869 750,445

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

The members have not required the company to obtain an audit of its financial statements for the year ended 30th 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.

G.W.Gander & Son Limited (Registered number: 00840248)

Balance Sheet - continued
30th September 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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 3rd June 2025 and were signed by:





E G Gander - Director


G.W.Gander & Son Limited (Registered number: 00840248)

Notes to the Financial Statements
for the Year Ended 30th September 2024


1. STATUTORY INFORMATION

G.W.Gander & Son 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 as modified by the revaluation of certain assets.

Critical accounting judgements and key sources of estimation uncertainty
In the application of the company's accounting policies, the directors are required to make judgements, estimates and assumptions about the carrying amounts of assets and liabilities that are not readily apparent from other sources. The estimates and associated assumptions are based on historical experience and other factors that are considered to be relevant. Actual results may differ from these estimates.

The estimates and underlying assumptions are reviewed on an ongoing basis. Revisions to accounting estimates are recognised in the period in which the estimate is revised if the revision affects only that period, or in the period of the revision and future periods if the revision affects both current and future periods.

In preparing the financial statements the directors have made the following judgements:

The directors have concluded that the fair value of the company's investment properties have not changed significantly from the previous reporting date.

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

Investment property
The company's investment properties are included at fair value. Fair value gains and losses are recognised in the Income Statement. Deferred taxation is provided on these gains.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2023 - 1 ) .

4. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1st October 2023
and 30th September 2024 850,000
NET BOOK VALUE
At 30th September 2024 850,000
At 30th September 2023 850,000

G.W.Gander & Son Limited (Registered number: 00840248)

Notes to the Financial Statements - continued
for the Year Ended 30th September 2024


4. INVESTMENT PROPERTY - continued

Fair value at 30th September 2024 is represented by:
£   
Valuation in 2009 339,582
Valuation in 2015 382,171
Valuation in 2016 38,500
Valuation in 2017 41,500
Cost 48,247
850,000

If investment properties had not been revalued they would have been included at the following historical cost:

2024 2023
£    £   
Cost 48,247 48,247

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Taxation and social security 1,900 1,854
Other creditors 678 1,485
2,578 3,339

6. RESERVES
Fair
value
reserve
£   
At 1st October 2023 696,476
Fair value changes (30,612 )

At 30th September 2024 665,864