Caseware UK (AP4) 2024.0.164 2024.0.164 2024-12-312024-12-311The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.2024-01-01falseNo description of principal activity1falsefalsefalse 09352446 2024-01-01 2024-12-31 09352446 2023-01-01 2023-12-31 09352446 2024-12-31 09352446 2023-12-31 09352446 c:CompanySecretary1 2024-01-01 2024-12-31 09352446 c:Director1 2024-01-01 2024-12-31 09352446 c:Director1 2024-12-31 09352446 c:Director2 2024-01-01 2024-12-31 09352446 c:Director2 2024-12-31 09352446 c:RegisteredOffice 2024-01-01 2024-12-31 09352446 d:Buildings 2024-01-01 2024-12-31 09352446 d:Buildings 2024-12-31 09352446 d:Buildings 2023-12-31 09352446 d:LandBuildings 2024-12-31 09352446 d:LandBuildings 2023-12-31 09352446 d:CurrentFinancialInstruments 2024-12-31 09352446 d:CurrentFinancialInstruments 2023-12-31 09352446 d:CurrentFinancialInstruments d:WithinOneYear 2024-12-31 09352446 d:CurrentFinancialInstruments d:WithinOneYear 2023-12-31 09352446 d:ShareCapital 2024-12-31 09352446 d:ShareCapital 2023-12-31 09352446 d:RetainedEarningsAccumulatedLosses 2024-12-31 09352446 d:RetainedEarningsAccumulatedLosses 2023-12-31 09352446 c:FRS102 2024-01-01 2024-12-31 09352446 c:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 09352446 c:FullAccounts 2024-01-01 2024-12-31 09352446 c:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 09352446 e:PoundSterling 2024-01-01 2024-12-31 iso4217:GBP xbrli:pure

Registered number: 09352446









GVL PROPERTY LTD







UNAUDITED

DIRECTOR'S REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
GVL PROPERTY LTD
 
 
COMPANY INFORMATION


Directors
George Voisin Lowe (appointed 12 December 2014)
Edward Anthony Noel Lowe (appointed 27 March 2015, resigned 5 February 2024)




Company secretary
No company secretary



Registered number
09352446



Registered office
21 Bankton Road
London

SW2 1BP




Accountants
Acclytics Accounting Ltd

27 St Michaels Crescent

Pinner

Middlesex

HA5 5LE





 
GVL PROPERTY LTD
 

CONTENTS



Page
Director's Report
1
Accountants' Report
2
Balance Sheet
3
Notes to the Financial Statements
4 - 6


 
GVL PROPERTY LTD
 
 
 
DIRECTOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The director presents his report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

George Voisin Lowe (appointed 12 December 2014)
Edward Anthony Noel Lowe (appointed 27 March 2015, resigned 5 February 2024)

Small companies note

In preparing this report, the director has taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board on 25 September 2025 and signed on its behalf.
 





George Voisin Lowe
Director

Page 1

 
GVL PROPERTY LTD
 
 
  
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF GVL PROPERTY LTD
FOR THE YEAR ENDED 31 DECEMBER 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of GVL PROPERTY LTD for the year ended 31 December 2024 which comprise  the Balance Sheet and the related notes from the Company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Management Accountantswe are subject to its ethical and other professional requirements which are detailed at https://www.cimaglobal .com.

  



Acclytics Accounting Ltd
 
27 St Michaels Crescent
Pinner
Middlesex
HA5 5LE
25 September 2025
Page 2

 
GVL PROPERTY LTD
REGISTERED NUMBER: 09352446

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible fixed assets
  
681,276
677,831

Trade investments
  
114,987
190,000

  
796,263
867,831

Current assets
  

Cash at bank and in hand
 8 
19,434
1,087

  
19,434
1,087

Creditors: amounts falling due within one year
 9 
(644,399)
(683,510)

Net current liabilities
  
 
 
(624,965)
 
 
(682,423)

Total assets less current liabilities
  
171,298
185,408

  

Net assets
  
171,298
185,408


Capital and reserves
  

Called up share capital 
  
100
100

Profit and loss account
  
171,198
185,308

  
171,298
185,408


The director considers 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 director acknowledges his responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared in accordance with the 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 25 September 2025.




George Voisin Lowe
Director

The notes on pages 4 to 6 form part of these financial statements.

Page 3

 
GVL PROPERTY LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


Principal Activity

The principal activity of the company in the year under review was that of property development. 

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 Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The accounts are presented in £ sterling.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgment in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

 
2.3

Borrowing costs

All borrowing costs are recognised in profit or loss in the year in which they are incurred.

 
2.4

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.5

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 the director, during the year was as follows:


        2024
        2023
            No.
            No.







1
1

Page 4

 
GVL PROPERTY LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

4.


Director's remuneration




5.


Income from investments

2024
2023
£
£





Dividends received from Other Investments
(43,100)
-

(43,100)
-



6.


Tangible fixed assets





Freehold property

£



Cost or valuation


At 1 January 2024
677,831


Additions
3,445



At 31 December 2024

681,276






Net book value



At 31 December 2024
681,276



At 31 December 2023
677,831




The net book value of land and buildings may be further analysed as follows:


2024
2023
£
£

Freehold Property
681,276
677,831

681,276
677,831


Page 5

 
GVL PROPERTY LTD
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

7.


Other Investments





Other Investments

£





At 1 January 2024
190,000


Additions
(75,013)



At 31 December 2024
114,987





8.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
19,434
1,087

19,434
1,087



9.


Creditors: Amounts falling due within one year

2024
2023
£
£

Mortage Loan
262,500
-

Other creditors
380,699
682,790

Accruals and deferred income
1,200
720

644,399
683,510


Page 6