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Registered number: 01601677










GIDNEY HOLDINGS LIMITED








UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
GIDNEY HOLDINGS LIMITED
 

CONTENTS



Page
Balance sheet
 
1
Notes to the financial statements
 
2 - 3


 
GIDNEY HOLDINGS LIMITED
REGISTERED NUMBER: 01601677

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

  

Current assets
  

Debtors
 4 
261,414
253,000

Creditors: amounts falling due within one year
 5 
(222,241)
(204,349)

Net current assets
  
 
 
39,173
 
 
48,651

Total assets less current liabilities
  
39,173
48,651

  

Net assets
  
39,173
48,651


Capital and reserves
  

Called up share capital 
  
75
75

Other reserves
  
25
25

Profit and loss account
  
39,073
48,551

  
39,173
48,651


The directors consider that the Company is entitled to exemption from audit under section 477 of the Companies Act 2006 and members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

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.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of income and retained earnings in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 26 September 2025.



A.M. Gidney
Director

The notes on pages 2 to 3 form part of these financial statements.

Page 1

 
GIDNEY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Gidney Holdings Limited is a private company limited by shares incorporated and domiciled in England. The address of the registered office is Rutland House, 148 Edmund Street, Birmingham, West Midlands B3 2FD. The address of the principal place of business is 29 Madeira Grove, Woodford Green, Essex, IG8 7QH.  

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The following principal accounting policies have been applied:

 
2.2

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.3

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.


3.


Employees

The average monthly number of employees, including directors, during the year was 2 (2023 - 2).

Page 2

 
GIDNEY HOLDINGS LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Debtors

2024
2023
£
£


Other debtors
261,414
253,000



5.


Creditors: Amounts falling due within one year

2024
2023
£
£

Bank overdrafts
24,574
44,792

Amounts owed to group undertakings
196,347
158,297

Accruals and deferred income
1,320
1,260

222,241
204,349


The bank overdraft has been secured by the directors of the company.


6.


Ultimate parent undertaking

The immediate and ultimate parent company is Andrew Gidney Limited, a company incorporated and domiciled in England. The address of the registered office is Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2FD. The address of the principal place of business is 29 Madeira Grove, Woodford Green, Essex, IG8 7QH.

 
Page 3