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REGISTERED NUMBER: 02041457 (England and Wales)















Financial Statements for the Year Ended 31 December 2024

for

G.P.S. Holdings Limited

G.P.S. Holdings Limited (Registered number: 02041457)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


G.P.S. Holdings Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: M I Stephen
G A Allen
S A Meaney





REGISTERED OFFICE: Unit C3 Taylor Business Park
Risley
Warrington
Cheshire
WA3 6BL





REGISTERED NUMBER: 02041457 (England and Wales)





AUDITORS: Johnstone Howell & Co
Statutory Auditors
104 Whitby Road
Ellesmere Port
Cheshire
CH65 0AB

G.P.S. Holdings Limited (Registered number: 02041457)

Balance Sheet
31 December 2024

2024 2023
Notes £ £
CURRENT ASSETS
Debtors 4 - 617,093
Cash at bank - 681
- 617,774
CREDITORS
Amounts falling due within one year 5 - 507,690
NET CURRENT ASSETS - 110,084
TOTAL ASSETS LESS CURRENT
LIABILITIES

-

110,084

CAPITAL AND RESERVES
Called up share capital 39,000 39,000
Capital redemption reserve 61,000 61,000
Retained earnings (100,000 ) 10,084
SHAREHOLDERS' FUNDS - 110,084

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 5 August 2025 and were signed on its behalf by:




M I Stephen - Director



G A Allen - Director


G.P.S. Holdings Limited (Registered number: 02041457)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

G.P.S. 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.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland", not to disclose related party transactions with wholly owned subsidiaries within the group.

Deferred taxation
Provision is made at current rates for taxation deferred in respect of all timing differences except to the extent that, in the opinion of the directors, there is reasonable probability that the liability will not arise in the foreseeable future.

Dividends
Dividends payable are recorded in the period in which they are approved or paid, whichever is earliest.

3. EMPLOYEES AND DIRECTORS

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

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed by group undertakings - 617,093

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£ £
Amounts owed to group undertakings - 507,690

6. DISCLOSURE UNDER SECTION 444(5B) OF THE COMPANIES ACT 2006

The Report of the Auditors was unqualified.

Andrew Bagnall FCA (Senior Statutory Auditor)
for and on behalf of Johnstone Howell & Co

7. OTHER FINANCIAL COMMITMENTS

There is an unlimited cross-company bank guarantee between all group members.

8. ULTIMATE CONTROLLING PARTY

On 7 July 2021 the company became a wholly owned subsidiary of Grosvenor Power Group Holdings Limited, a company registered in England and Wales.