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REGISTERED NUMBER: 02592462 (England and Wales)










Financial Statements

for the Year Ended 31 March 2025

for

Goodall Cellular Systems Limited

Goodall Cellular Systems Limited (Registered number: 02592462)






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




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Goodall Cellular Systems Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: W R Goodall
H M Goodall
Miss V N Goodall
Mrs L C E Hikawai-Goodall





SECRETARY: Miss V N Goodall





REGISTERED OFFICE: Yew Tree Farm
Plant Lane
Moston
Sandbach
Cheshire
CW11 3PQ





REGISTERED NUMBER: 02592462 (England and Wales)





ACCOUNTANTS: John Greenall & Co Limited
20 Crewe Road
Sandbach
Cheshire
CW11 4NE

Goodall Cellular Systems Limited (Registered number: 02592462)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £   
FIXED ASSETS
Tangible assets 4 296,011 296,011
Investments 5 - 1,000
Investment property 6 187,433 187,433
483,444 484,444

CURRENT ASSETS
Stocks - 11,575
Debtors 7 319 -
Cash at bank 1,129,678 134,644
1,129,997 146,219
CREDITORS
Amounts falling due within one year 8 3,526 12,338
NET CURRENT ASSETS 1,126,471 133,881
TOTAL ASSETS LESS CURRENT
LIABILITIES

1,609,915

618,325

CAPITAL AND RESERVES
Called up share capital 100 100
Revaluation reserve 9 100,000 100,000
Retained earnings 1,509,815 518,225
1,609,915 618,325

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 directors acknowledge their 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.

Goodall Cellular Systems Limited (Registered number: 02592462)

Balance Sheet - continued
31 March 2025


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 8 August 2025 and were signed on its behalf by:





W R Goodall - Director


Goodall Cellular Systems Limited (Registered number: 02592462)

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

1. STATUTORY INFORMATION

Goodall Cellular Systems 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.

Turnover
Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.
Fixtures and fittings - 20% on reducing balance

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

Stocks
Work in progress is valued at the lower of cost and net realisable value.

Cost is calculated using the first-in, first-out method and includes all purchase, transport, and handling costs in bringing stocks to their present location and condition.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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.

Pension costs and other post-retirement benefits
The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

Goodall Cellular Systems Limited (Registered number: 02592462)

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

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 5 (2024 - 4 ) .

4. TANGIBLE FIXED ASSETS
Fixtures
Freehold and
property fittings Totals
£    £    £   
COST
At 1 April 2024
and 31 March 2025 296,011 290 296,301
DEPRECIATION
At 1 April 2024
and 31 March 2025 - 290 290
NET BOOK VALUE
At 31 March 2025 296,011 - 296,011
At 31 March 2024 296,011 - 296,011

5. FIXED ASSET INVESTMENTS
Other
investments
£   
COST
At 1 April 2024 1,000
Disposals (1,000 )
At 31 March 2025 -
NET BOOK VALUE
At 31 March 2025 -
At 31 March 2024 1,000

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 187,433
NET BOOK VALUE
At 31 March 2025 187,433
At 31 March 2024 187,433

7. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Other debtors 319 -

Goodall Cellular Systems Limited (Registered number: 02592462)

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

8. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Trade creditors - 799
Taxation and social security 1,418 3,267
Other creditors 2,108 8,272
3,526 12,338

9. RESERVES
Revaluation
reserve
£   
At 1 April 2024
and 31 March 2025 100,000

10. RELATED PARTY DISCLOSURES

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.