Company registration number 00881659 (England and Wales)
DYGGOR-GAYLORD LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
DYGGOR-GAYLORD LIMITED
CONTENTS
Page
Directors' report
1
Balance sheet
2
Notes to the financial statements
3
DYGGOR-GAYLORD LIMITED
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024
- 1 -
The directors present their annual report and financial statements for the year ended 31 December 2024.
Principal activities
The company did not trade during the year.
Results and dividends
The Directors do not recommend the payment of a dividend.
Directors
The directors who held office during the year and up to the date of signature of the financial statements were as follows:
Mrs I Gibbor
C Dudley-Scales
Qualifying third party indemnity provisions
The company has made qualifying third party indemnity provisions for the benefit of its directors during the year. These provisions remain in force at the reporting date.
Small companies exemption
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
On behalf of the board
C Dudley-Scales
Director
11 June 2025
DYGGOR-GAYLORD LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 2 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
1
1,385,572
1,385,572
Creditors: amounts falling due within one year
2
(928,978)
(928,978)
Net current assets
456,594
456,594
Capital and reserves
Called up share capital
3
50,100
50,100
Profit and loss reserves
406,494
406,494
Total equity
456,594
456,594
For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
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 members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved by the board of directors and authorised for issue on 11 June 2025 and are signed on its behalf by:
C Dudley-Scales
Director
Company registration number 00881659 (England and Wales)
DYGGOR-GAYLORD LIMITED
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2024
31 December 2024
- 3 -
1
Debtors
2024
2023
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
1,385,572
1,385,572
2
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
928,978
928,978
3
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
100
100
100
100
Deferred ordinary shares of £1 each
50,000
50,000
50,000
50,000
50,100
50,100
50,100
50,100
Deferred ordinary shares of £1 each
Dividends are receivable at a rate of 10% of any dividend paid on ordinary shares of £1 each in excess of 25p per share.
On return of the surplus assets of the company, the shares are entitled to a sum not exceeding 1p per share equal to 10% of the sum per share receivable in respect of the ordinary shares in excess of £10 per share.
The shares have no voting rights.
4
Parent undertaking and ultimate parent company
The parent undertaking of the smallest group undertaking for which consolidated financial statements are drawn up and of which the company is a member is CP Holdings Limited whose registered office is CP House, Otterspool Way, Watford, Hertfordshire, WD25 8JJ. Copies of these group financial statements are available from Companies House, Crown Way, Cardiff CF 14 3UZ.
The ultimate parent company is CP Holdings Limited, a company incorporated in England and Wales.
In the opinion of the directors, the ultimate controlling party is the Gibbor and Schreier families.