Company No: 09783646 (England and Wales)

Contents

• Balance Sheet
• Notes to the Financial Statements

		2024		2023
		£		£
Fixed assets		5		5
Current assets		5,003		5,003
Creditors: amounts falling due within one year		( 3,000)		( 3,000)
Net current assets		2,003		2,003
Total assets less current liabilities		2,008		2,008
Net assets		2,008		2,008
Capital and reserves		2,008		2,008

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 financial statements for the financial year in accordance with section 476;
• The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements;
• These financial statements have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105 The Financial Reporting Standard applicable to the Micro-entities Regime;
• These financial statements have been delivered in accordance with the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of GLPD Holdings Limited (registered number: 09783646) were approved and authorised for issue by the Board of Directors on 30 June 2025 and were signed on its behalf by:

P D Dane Director

1. Company information

The Company is a private company limited by shares and is incorporated in the United Kingdom and registered in England and Wales (Company no. 09783646). The address of its registered office is C/O S&W Partners, First Floor, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF, United Kingdom.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the financial year, including directors	-		-

3. 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'.

The financial statements are prepared in sterling, which is the functional currency of the entity. Monetary amounts in these financial statements are rounded to the nearest £.

4. Consolidation

The entity has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the entity and it's subsidiaries
comprise of a small group, therefore these accounts solely represent the individual company.