GMP Group Ltd 15181148 true 2023-10-02 2024-10-31 2024-10-31 The principal activity of the company is that of a holding company. Digita Accounts Production Advanced 6.30.9574.0 true Mr G George false true true true 15181148 2023-10-02 2024-10-31 15181148 2024-10-31 15181148 bus:OrdinaryShareClass1 2024-10-31 15181148 core:ShareCapital 2024-10-31 15181148 core:CurrentFinancialInstruments core:WithinOneYear 2024-10-31 15181148 core:AdditionsToInvestments 2024-10-31 15181148 bus:FRS102 2023-10-02 2024-10-31 15181148 bus:AuditExempt-NoAccountantsReport 2023-10-02 2024-10-31 15181148 bus:FullAccounts 2023-10-02 2024-10-31 15181148 bus:RegisteredOffice 2023-10-02 2024-10-31 15181148 bus:Director1 2023-10-02 2024-10-31 15181148 bus:OrdinaryShareClass1 2023-10-02 2024-10-31 15181148 bus:EntityHasNeverTraded 2023-10-02 2024-10-31 15181148 bus:PrivateLimitedCompanyLtd 2023-10-02 2024-10-31 15181148 core:Subsidiary1 2023-10-02 2024-10-31 15181148 core:Subsidiary1 1 2023-10-02 2024-10-31 15181148 core:Subsidiary1 countries:England 2023-10-02 2024-10-31 15181148 core:Subsidiary2 2023-10-02 2024-10-31 15181148 core:Subsidiary2 1 2023-10-02 2024-10-31 15181148 core:Subsidiary2 countries:England 2023-10-02 2024-10-31 15181148 core:Subsidiary3 2023-10-02 2024-10-31 15181148 core:Subsidiary3 1 2023-10-02 2024-10-31 15181148 core:Subsidiary3 countries:England 2023-10-02 2024-10-31 15181148 countries:England 2023-10-02 2024-10-31 iso4217:GBP xbrli:pure xbrli:shares

Registration number: 15181148

GMP Group Ltd

Annual Report and Unaudited Financial Statements

for the Period from 2 October 2023 to 31 October 2024

 

GMP Group Ltd

Profit and Loss Account for the Period from 2 October 2023 to 31 October 2024

The company has not traded during the period. During this period, the company received no income and incurred no expenditure and therefore made neither profit nor loss.

 

GMP Group Ltd

(Registration number: 15181148)
Balance Sheet as at 31 October 2024

Note

2024
£

Fixed assets

 

Investments

3

102

Creditors: Amounts falling due within one year

4

(101)

Net assets

 

1

Capital and reserves

 

Called up share capital

5

1

Shareholders' funds

 

1

For the financial period ending 31 October 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the period in question in accordance with section 476; and

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and FRS 102 ‘The Financial Reporting Standard Applicable in the UK and Republic of Ireland’.

Approved and authorised by the director on 20 June 2025
 

.........................................
Mr G George
Director

 

GMP Group Ltd

Notes to the Unaudited Financial Statements for the Period from 2 October 2023 to 31 October 2024

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Park Royal House
Valletta Street
Hull
HU9 5NP
United Kingdom

These financial statements were authorised for issue by the director on 20 June 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers. Accounts payable are classified as current liabilities if the company does not have an unconditional right, at the end of the reporting period, to defer settlement of the creditor for at least twelve months after the reporting date. If there is an unconditional right to defer settlement for at least twelve months after the reporting date, they are presented as non-current liabilities.

Trade creditors are recognised initially at the transaction price and subsequently measured at amortised cost using the effective interest method.

 

GMP Group Ltd

Notes to the Unaudited Financial Statements for the Period from 2 October 2023 to 31 October 2024

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3

Investments

2024
£

Investments in subsidiaries

102

Subsidiaries

£

Cost or valuation

Additions

102

Provision

Carrying amount

At 31 October 2024

102

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2024

Subsidiary undertakings

GMP Healthcare Ltd

Park Royal House Valletta Street Hull HU9 5NP United Kingdom

England

B Ordinary £0.10

97.94%

GMP Manufacturing Ltd

Marfleet House Valletta Street Hull HU9 5NP United Kingdom

England

B Ordinary £0.000001

75.68%

GDP Compliance Ltd

Park Royal House Valletta Street Hull HU9 5NP England

England

B Ordinary £0.001

97.94%

 

GMP Group Ltd

Notes to the Unaudited Financial Statements for the Period from 2 October 2023 to 31 October 2024

Subsidiary undertakings

GMP Healthcare Ltd

The principal activity of GMP Healthcare Ltd is quality and compliance consultancy.

GMP Manufacturing Ltd

The principal activity of GMP Manufacturing Ltd is pharmaceutical contract manufacturing.

GDP Compliance Ltd

The principal activity of GDP Compliance Ltd is manufacture of cleaning products.

4

Creditors

Note

2024
£

Due within one year

 

Amounts due to related parties

101

5

Share capital

Allotted, called up and fully paid shares

2024

No.

£

Ordinary of £1 each

1

1