Registration number: 14371305

GPS MACS Holdings Ltd

Statement of Financial Position as at 31 December 2024

	2024 £	2023 £
Fixed assets	311	311
Current assets	16,200	10,000
Prepayments and accrued income	1,000	-
Creditors: Amounts falling due within one year	(5,011)	(7,711)
Net current assets	12,189	2,289
	12,500	2,600
Capital and reserves	12,500	2,600

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
GPS Marine House
Upnor Road
Lower Upnor
Rochester
Kent
ME2 4UY

2	Basis of Preparation

The financial statements have been prepared under the historical cost convention and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime'.

3	Staff numbers

The average number of persons employed by the company during the year, was 0 (2023 - 0).

GPS MACS Holdings Ltd

Statement of Financial Position as at 31 December 2024

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Income Statement.

Approved and authorised by the Board on 3 September 2025 and signed on its behalf by:
 

......................................... Mr A S Cook Director

......................................... Mr P L Day Director

......................................... Mr J B Spencer Director

Company registration number: 14371305