IRIS Accounts Production v25.2.0.378 13633622 director 1.1.24 31.12.24 31.12.24 false true false false true false Fair value model iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 13633622 2023-12-31 13633622 2024-12-31 13633622 2024-01-01 2024-12-31 13633622 2022-12-31 13633622 2023-01-01 2023-12-31 13633622 2023-12-31 13633622 ns15:EnglandWales 2024-01-01 2024-12-31 13633622 ns14:PoundSterling 2024-01-01 2024-12-31 13633622 ns10:Director1 2024-01-01 2024-12-31 13633622 ns10:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 13633622 ns10:SmallEntities 2024-01-01 2024-12-31 13633622 ns10:AuditExempt-NoAccountantsReport 2024-01-01 2024-12-31 13633622 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-01 2024-12-31 13633622 ns10:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 13633622 ns10:FullAccounts 2024-01-01 2024-12-31 13633622 ns10:RegisteredOffice 2024-01-01 2024-12-31 13633622 ns5:CurrentFinancialInstruments 2024-12-31 13633622 ns5:CurrentFinancialInstruments 2023-12-31 13633622 ns5:Non-currentFinancialInstruments 2024-12-31 13633622 ns5:Non-currentFinancialInstruments 2023-12-31 13633622 ns5:ShareCapital 2024-12-31 13633622 ns5:ShareCapital 2023-12-31 13633622 ns5:RetainedEarningsAccumulatedLosses 2024-12-31 13633622 ns5:RetainedEarningsAccumulatedLosses 2023-12-31 13633622 ns5:Non-currentFinancialInstruments ns5:BetweenOneTwoYears 2024-12-31 13633622 ns5:Non-currentFinancialInstruments ns5:BetweenOneTwoYears 2023-12-31 13633622 ns5:Secured 2024-12-31 13633622 ns5:Secured 2023-12-31

REGISTERED NUMBER: 13633622 (England and Wales)

| Financial Statements |

| for the Year Ended 31 December 2024 |

| for |

| Knibb Gormezano Investments Limited |

| Knibb Gormezano Investments Limited (Registered number: 13633622) |

Contents of the Financial Statements

for the Year Ended 31 December 2024

Page |

| Company Information | 1 |

| Balance Sheet | 2 |

| Notes to the Financial Statements | 4 |

| Knibb Gormezano Investments Limited |

Company Information

for the Year Ended 31 December 2024

| DIRECTOR: | A Woodrow

| REGISTERED OFFICE: | The Mills

| Canal Street

| Derby

| Derbyshire

| DE1 2RJ

| REGISTERED NUMBER: | 13633622 (England and Wales)

| ACCOUNTANTS: | Bates Weston LLP

| Chartered Accountants

| The Mills

| Canal Street

| Derby

| DE1 2RJ

| Knibb Gormezano Investments Limited (Registered number: 13633622) |

Balance Sheet

31 December 2024

| 2024 | 2023 |

| Notes | £ | £ | £ | £ |

FIXED ASSETS

Investment property | 4 | 358,591 |  | 358,591 |  |

CURRENT ASSETS

Debtors | 5 | 161 |  | 496 |  |

Cash at bank | 7,204 |  | 6,575 |  |

7,365 |  | 7,071 |  |

CREDITORS

Amounts falling due within one year | 6 | 200,437 |  | 188,695 |  |

NET CURRENT LIABILITIES | (193,072 | ) | (181,624 | ) |

TOTAL ASSETS LESS CURRENT LIABILITIES | 165,519 |  | 176,967 |  |

CREDITORS

Amounts falling due after more than one year | 7 | 204,750 |  | 204,750 |  |

NET LIABILITIES | (39,231 | ) | (27,783 | ) |

CAPITAL AND RESERVES

Called up share capital | 1 |  | 1 |  |

Retained earnings | (39,232 | ) | (27,784 | ) |

(39,231 | ) | (27,783 | ) |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 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.

| Knibb Gormezano Investments Limited (Registered number: 13633622) |

Balance Sheet - continued

31 December 2024

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the director and authorised for issue on 4 September 2025 and were signed by:

A Woodrow - Director

| Knibb Gormezano Investments Limited (Registered number: 13633622) |

Notes to the Financial Statements

for the Year Ended 31 December 2024

1. | STATUTORY INFORMATION

| Knibb Gormezano Investments 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 as modified by the revaluation of certain assets.

| Turnover

| Turnover represents rent receivable from properties. Turnover is recognised in the period to which the rents relate.

| Investment property

| Investment property is not depreciated but is revalued annually at its fair value, in accordance with the provision of Section 1A "Small Entities" of Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland". Any aggregate surplus or deficit arising from changes in fair value are recognised in profit and loss then transferred to a fair value reserve.

3. | EMPLOYEES AND DIRECTORS

| The average number of employees during the year was 1 (2023 - 1 ) .

4. | INVESTMENT PROPERTY

| Total

£ |

| FAIR VALUE

| At 1 January 2024

| and 31 December 2024 | 358,591 |  |

| NET BOOK VALUE

| At 31 December 2024 | 358,591 |  |

| At 31 December 2023 | 358,591 |  |

| Fair value at 31 December 2024 is represented by:

£ |

| Valuation in 2024 | 358,591 |  |

| If investment property had not been revalued it would have been included at the following historical cost:

2024 | 2023 |

£ | £ |

| Cost | 358,591 |  | 358,591 |  |

| Aggregate depreciation | (21,516 | ) | (14,364 | ) |

| Investment property was valued on a fair value basis on 31 December 2024 by the director .

| Knibb Gormezano Investments Limited (Registered number: 13633622) |

Notes to the Financial Statements - continued

for the Year Ended 31 December 2024

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Prepayments | 161 |  | 496 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

2024 | 2023 |

£ | £ |

| Amounts owed to related party | 198,473 |  | 186,765 |  |

| Accruals and deferred income | 1,964 |  | 1,930 |  |

200,437 |  | 188,695 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

2024 | 2023 |

£ | £ |

| Bank loans | 204,750 |  | 204,750 |  |

8. | SECURED DEBTS

| The following secured debts are included within creditors:

2024 | 2023 |

£ | £ |

| Bank loans | 204,750 |  | 204,750 |  |

| The loan is secured against the property.