Humble Grape Ltd

	Page
Balance Sheet	1
Notes to the Financial Statements	2

Registered number: 09487875

		31 December 2024		31 March 2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		454,955		-

			454,955		-
CURRENT ASSETS
Cash at bank and in hand		-		1

		-		1
Creditors: Amounts Falling Due Within One Year	5	(254,954 )		-

NET CURRENT ASSETS (LIABILITIES)			(254,954 )		1

TOTAL ASSETS LESS CURRENT LIABILITIES			200,001		1

NET ASSETS			200,001		1

CAPITAL AND RESERVES
Called up share capital	6		200,001		1

SHAREHOLDERS' FUNDS			200,001		1

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

The member has not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr James Dawson

Director

28/05/2025

The notes on page 2 form part of these financial statements.

1. General Information

Humble Grape Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 09487875 . The registered office is 1 St Bride's Passage, London, EC4Y 8EJ.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the period was: 1 (2024: 1)

4. Investments

	Unlisted
	£
Cost
As at 1 April 2024	-
Additions	454,955

As at 31 December 2024	454,955

Provision
As at 1 April 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	454,955

As at 1 April 2024	-

Investment 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 reporting date. Gains and losses on remeasurement are recognised in the income statement for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impaitment.

5. Creditors: Amounts Falling Due Within One Year

	31 December 2024	31 March 2024
	£	£
Amounts owed to group undertakings	254,954	-

6. Share Capital

	31 December 2024	31 March 2024
Allotted, called up but not fully paid	£	£
200,001 Ordinary Shares of £ 1.00 each	200,001	1

7. Ultimate Controlling Party

The company's ultimate controlling party is Humble Group Limited by virtue of its ownership of 100% of the issued share capital in the company.

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