REGISTERED NUMBER: 07281373 (England and Wales)

REPORT OF THE DIRECTORS AND

UNAUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024

FOR

GRANGE HEIGHT LIMITED

Page

Company Information

1

Report of the Directors

2

Income Statement

3

Balance Sheet

4

Notes to the Financial Statements

5

DIRECTORS:

L Vaughan

T Clarke

REGISTERED OFFICE:

Gillingham Business Park

Bailey Drive

Gillingham

Kent

ME8 0LS

REGISTERED NUMBER:

07281373 (England and Wales)

The directors present their report with the financial statements of the company for the year ended 31 December 2024.

DIRECTORS

The directors who have held office during the period from 1 January 2024 to the date of this report are as follows:

P Waddell - resigned 10 April 2024

L Vaughan - appointed 7 March 2024

T Clarke - appointed 7 March 2024

This report has been prepared in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

ON BEHALF OF THE BOARD:

L Vaughan - Director

22 September 2025

TURNOVER

-

-

Administrative expenses

(975

)

(375

)

OPERATING LOSS and

LOSS BEFORE TAXATION

(975

)

(375

)

Tax on loss

-

-

LOSS FOR THE FINANCIAL YEAR

(975

)

(375

)

FIXED ASSETS

Tangible assets

4

4,930,705

4,930,705

CREDITORS

Amounts falling due within one year

5

(3,726,047

)

(3,725,072

)

NET CURRENT LIABILITIES

(3,726,047

)

(3,725,072

)

TOTAL ASSETS LESS CURRENT LIABILITIES

1,204,658

1,205,633

CAPITAL AND RESERVES

Called up share capital

3,000

3,000

Retained earnings

1,201,658

1,202,633

1,204,658

1,205,633

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 in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the Board of Directors and authorised for issue on 22 September 2025 and were signed on its behalf by:

L Vaughan - Director

1.	STATUTORY INFORMATION

Grange Height 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.

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.

Tangible fixed assets

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

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

Deferred tax

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.

3.	EMPLOYEES AND DIRECTORS

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

4.	TANGIBLE FIXED ASSETS

Land and

buildings

£

COST

At 1 January 2024

and 31 December 2024

4,930,705

NET BOOK VALUE

At 31 December 2024

4,930,705

At 31 December 2023

4,930,705

5.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31/12/24

31/12/23

£

£

Trade creditors

17,715

17,715

Amounts owed to group undertakings

3,708,332

3,707,357

3,726,047

3,725,072

6.	ULTIMATE PARENT COMPANY

Freshstream II GP LLP is regarded by the directors as being the company's ultimate parent company through its shareholding in Bluebell Cars Topco Limited.

The company is a subsidiary undertaking of Bapchild Motoring World (Kent) Limited.

The smallest group in which the results of the company are consolidated is that headed by Bluebell Cars Topco Limited, incorporated in England.

The smallest and largest group in which the results of the company are consolidated is that headed by Bluebell Cars Topco Limited, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS. The consolidated financial statements of the group are available to the public and may be obtained from the registered office.