REGISTERED NUMBER: 00426784 (England and Wales)

UNAUDITED FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

NEVILLE & GRIFFIN LIMITED

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTORS:

C E Griffin

C A Griffin

R J Griffin

G E Griffin

REGISTERED OFFICE:

95a High Street

Burnham

Slough

Buckinghamshire

SL1 7JZ

REGISTERED NUMBER:

00426784 (England and Wales)

ACCOUNTANTS:

Oury Clark Chartered Accountants

Herschel House

58 Herschel Street

Slough

Berkshire

SL1 1PG

FIXED ASSETS

Tangible assets

4

-

529

Investments

5

299,351

299,350

Investment property

6

15,664,000

15,664,000

15,963,351

15,963,879

CURRENT ASSETS

Debtors

7

60,972

584,886

Cash at bank and in hand

2,427,030

2,425,123

2,488,002

3,010,009

CREDITORS

Amounts falling due within one year

8

369,350

1,112,296

NET CURRENT ASSETS

2,118,652

1,897,713

TOTAL ASSETS LESS CURRENT LIABILITIES

18,082,003

17,861,592

PROVISIONS FOR LIABILITIES

163,387

163,387

NET ASSETS

17,918,616

17,698,205

CAPITAL AND RESERVES

Called up share capital

9

25,000

25,000

Revaluation reserve

10

5,775,884

5,775,884

Retained earnings

10

12,117,732

11,897,321

SHAREHOLDERS' FUNDS

17,918,616

17,698,205

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 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.

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 12 September 2025 and were signed on its behalf by:

C E Griffin - Director

1.	STATUTORY INFORMATION

Neville & Griffin 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.

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.

Turnover

Turnover represents rent and services charged for the period, excluding value added tax.

Tangible fixed assets

Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Plant and machinery etc - 25% on straight-line

The company has not provided for depreciation in respect of its freehold properties as the directors consider that the useful economic life of the properties are long and the residual values high and therefore any depreciation charge would be immaterial as the properties are maintained in a constant state of good repair.

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.

Financial instruments

Basic Financial Instruments as covered by Section 11 of FRS 102 are measured at amortised cost. The company does not have any Other Financial Instruments as covered by Section 12 of FRS 102.

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 that have been enacted or substantively enacted by the balance sheet date.

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 money purchase scheme. The assets of the scheme are held separately from those of the company in an independently managed fund. The pension cost charge represents contributions payable by the company to the scheme on behalf of the directors.

Companies act 2006 s398

The Company is exempt by virtue of s398 of the Companies Act 2006 from the requirement to prepare group financial statements. These financial statements present information about the Company as an individual undertaking and not about its group.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2023 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2024

7,849

Disposals

(7,849

)

At 31 December 2024

-

DEPRECIATION

At 1 January 2024

7,320

Charge for year

311

Eliminated on disposal

(7,631

)

At 31 December 2024

-

NET BOOK VALUE

At 31 December 2024

-

At 31 December 2023

529

5.	FIXED ASSET INVESTMENTS

Other

investments

£

COST

At 1 January 2024

299,350

Additions

1

At 31 December 2024

299,351

NET BOOK VALUE

At 31 December 2024

299,351

At 31 December 2023

299,350

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 January 2024

and 31 December 2024

15,664,000

NET BOOK VALUE

At 31 December 2024

15,664,000

At 31 December 2023

15,664,000

Fair value at 31 December 2024 is represented by:

£

Valuation in 2024

15,664,000

7.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

39,639

46,654

Amounts owed by group undertakings

-

519,137

Other debtors

21,333

19,095

60,972

584,886

8.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade creditors

64

48

Amounts owed to group undertakings

-

712,807

Taxation and social security

140,954

157,432

Other creditors & accruals

228,332

242,009

369,350

1,112,296

9.	CALLED UP SHARE CAPITAL

Allotted, issued and fully paid:

Number:

Class:

Nominal

31.12.24

31.12.23

value:

£

£

25,000

Ordinary

£1

25,000

25,000

10.

RESERVES

Retained

Revaluation

earnings

reserve

Totals

£

£

£

At 1 January 2024

11,897,321

5,775,884

17,673,205

Profit for the year

220,411

220,411

At 31 December 2024

12,117,732

5,775,884

17,893,616

11.	ULTIMATE CONTROLLING PARTY

There is no ultimate controlling party.