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REGISTERED NUMBER: 15058613 (England and Wales)











Financial Statements for the Year Ended 31 March 2025

for

S A GRIFFITHS HOLDINGS LIMITED

S A GRIFFITHS HOLDINGS LIMITED (REGISTERED NUMBER: 15058613)

Contents of the Financial Statements
for the Year Ended 31 March 2025










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


S A GRIFFITHS HOLDINGS LIMITED

Company Information
for the Year Ended 31 March 2025







DIRECTOR: S A Griffiths



SECRETARY:



REGISTERED OFFICE: 10 Market Street
Chapel-en-le-Frith
High Peak
Derbyshire
SK23 0HH



REGISTERED NUMBER: 15058613 (England and Wales)



ACCOUNTANT: Mourne & Co
10 Market Street
Chapel-en-le-Frith
High Peak
Derbyshire
SK23 0HH



SOLICITORS: Aspinall Wright
Notary House
65 High Street West
Glossop
Derbyshire
SK13 8AZ

S A GRIFFITHS HOLDINGS LIMITED (REGISTERED NUMBER: 15058613)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Investments 4 599,525 599,525

CREDITORS
Amounts falling due within one year 5 41,370 25,280
NET CURRENT LIABILITIES (41,370 ) (25,280 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

558,155

574,245

CREDITORS
Amounts falling due after more than one
year

6

189,670

214,130
NET ASSETS 368,485 360,115

CAPITAL AND RESERVES
Called up share capital 8 100 100
Share premium 9 351,895 351,895
Retained earnings 9 16,490 8,120
SHAREHOLDERS' FUNDS 368,485 360,115

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 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 Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 31 May 2025 and were signed by:




S A Griffiths - Director


S A GRIFFITHS HOLDINGS LIMITED (REGISTERED NUMBER: 15058613)

Notes to the Financial Statements
for the Year Ended 31 March 2025


1. STATUTORY INFORMATION

S A Griffiths Holdings 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.

Financial instruments
The following assets and liabilities are classified as financial instruments; trade debtors, trade creditors, bank loans and directors loans.

Bank loans are initially measured at the present value of future payments, discounted at a market rate of interest, and subsequently at amortised cost using the effective interest method.

Directors loans (being repayable on demand), trade debtors and trade creditors are measured at the undiscounted amount of the cash or other consideration expected to be paid or received.

Financial assets that are measured at amortised cost are assessed at the end of each reporting period for objective evidence of impairment. If objective evidence of impairment is found, an impairment loss is recognised in the Statement of Income and Retained Earnings.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Statement of Income and Retained Earnings, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Deferred tax
Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2024 - NIL).

S A GRIFFITHS HOLDINGS LIMITED (REGISTERED NUMBER: 15058613)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


4. FIXED ASSET INVESTMENTS
Shares in
group
undertakings
£   
COST
At 1 April 2024
and 31 March 2025 599,525
NET BOOK VALUE
At 31 March 2025 599,525
At 31 March 2024 599,525

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Other loans (see note 7) 24,461 24,461
Directors' current accounts 16,099 99
Accrued expenses 810 720
41,370 25,280

6. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.25 31.3.24
£    £   
Other loans (see note 7) 189,670 214,130

7. LOANS

An analysis of the maturity of loans is given below:

31.3.25 31.3.24
£    £   
Amounts falling due within one year or on demand:
Other loans 24,461 24,461

Amounts falling due between two and five years:
Other loans - 2-5 years 189,670 214,130

8. CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:
Number: Class: Nominal 31.3.25 31.3.24
value: £    £   
100 Ordinary £1 100 100

S A GRIFFITHS HOLDINGS LIMITED (REGISTERED NUMBER: 15058613)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025


9. RESERVES
Retained Share
earnings premium Totals
£    £    £   

At 1 April 2024 8,120 351,895 360,015
Profit for the year 24,370 24,370
Dividends (16,000 ) (16,000 )
At 31 March 2025 16,490 351,895 368,385

10. RELATED PARTY DISCLOSURES

On the 29 August 2023 as part of a restructure, the company acquired the entire issued ordinary share capital of Lifestyle Products Limited, a company in which S A Griffiths is a director.

The controlling party is S A Griffiths.

The ultimate controlling party is S A Griffiths.