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Registered number: 04750101









GUNTHER U.K. (HOLDINGS) LIMITED







UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 31 DECEMBER 2024

 
GUNTHER U.K. (HOLDINGS) LIMITED
REGISTERED NUMBER: 04750101

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Investments
 4 
250,100
250,100

Current assets
  

Debtors: amounts falling due within one year
 5 
802
802

Total assets less current liabilities
  
250,902
250,902

Creditors: amounts falling due after more than one year
 6 
(118,214)
(118,214)

  

Net assets
  
132,688
132,688


Capital and reserves
  

Called up share capital 
 7 
802
802

Profit and loss account
  
131,886
131,886

  
132,688
132,688


The directors consider that the company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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 financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 



Mrs R C Hopgood
D R A Heendeniya Esq
Director
Director


Date: 23 June 2025

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
GUNTHER U.K. (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Gunther U.K. Holdings Limited is a limited company incorporated in England and Wales. The address of the registered office is Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA. The company's principal activity continues to be that of a holding company.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted company shares, whose market value can be reliably determined, are remeasured to market value at each balance sheet date. Gains and losses on remeasurement are recognised in the Statement of comprehensive income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

 
2.3

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 2

 
GUNTHER U.K. (HOLDINGS) LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 January 2024
250,100



At 31 December 2024
250,100





5.


Debtors

2024
2023
£
£


Called up share capital not paid
802
802



6.


Creditors: Amounts falling due after more than one year

2024
2023
£
£

Amounts owed to group undertakings
118,214
118,214



7.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



396 (2023 - 396) Ordinary 'A' shares of £1.00 each
396
396
203 (2023 - 203) Ordinary 'B' shares of £1.00 each
203
203
203 (2023 - 203) Ordinary 'C' shares of £1.00 each
203
203

802

802


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