REGISTERED NUMBER: 08672953

Unaudited Financial Statements for the Year Ended 31 December 2024

for

Gardville Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Ms R Carville

SECRETARY:

J Gardner

REGISTERED OFFICE:

The Coach Yard

Eaton Green Road

Luton

Bedfordshire

LU2 8HS

REGISTERED NUMBER:

08672953

ACCOUNTANTS:

Edwards and associates

28a Bedford Road

Barton Le Clay

Bedford

Bedfordshire

MK45 4PP

SOLICITORS:

Neves solicitors

A W House

6 - 8 Stuart Street

Luton

Bedfordshire

LU1 2SJ

FIXED ASSETS

Intangible assets

4

498,437

482,301

Tangible assets

5

112,000

128,000

610,437

610,301

CURRENT ASSETS

Debtors

6

55,521

71,011

Cash at bank

4,078

4,408

59,599

75,419

CREDITORS

Amounts falling due within one year

7

534,713

530,369

NET CURRENT LIABILITIES

(475,114

)

(454,950

)

TOTAL ASSETS LESS CURRENT LIABILITIES

135,323

155,351

CREDITORS

Amounts falling due after more than one year

8

16,042

37,734

NET ASSETS

119,281

117,617

CAPITAL AND RESERVES

Called up share capital

100

100

Retained earnings

119,181

117,517

SHAREHOLDERS' FUNDS

119,281

117,617

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 director acknowledges her 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 director and authorised for issue on 28 July 2025 and were signed by:

Ms R Carville - Director

1.	STATUTORY INFORMATION

Gardville Limited is a private company, limited by shares , registered in Not specified/Other. 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.

Turnover

Turnover is measured at the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes.

Intangible assets

Intangible assets are initially measured at cost. After initial recognition, intangible assets are measured at cost less any accumulated amortisation and any accumulated impairment losses.

Development costs are being amortised evenly over their estimated useful life of nil years.

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 reducing balance

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.

Pension costs and other post-retirement benefits

The company operates a defined contribution pension scheme. Contributions payable to the company's pension scheme are charged to profit or loss in the period to which they relate.

3.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 14 (2023 - 15 ) .

4.	INTANGIBLE FIXED ASSETS

Other

intangible

assets

£

COST

At 1 January 2024

482,301

Additions

16,136

At 31 December 2024

498,437

NET BOOK VALUE

At 31 December 2024

498,437

At 31 December 2023

482,301

5.	TANGIBLE FIXED ASSETS

Plant and

machinery

etc

£

COST

At 1 January 2024

and 31 December 2024

160,000

DEPRECIATION

At 1 January 2024

32,000

Charge for year

16,000

At 31 December 2024

48,000

NET BOOK VALUE

At 31 December 2024

112,000

At 31 December 2023

128,000

6.

DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Trade debtors

1,128

16,463

Other debtors

54,393

54,548

55,521

71,011

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans and overdrafts

10,560

20,726

Trade creditors

24,886

661

Taxation and social security

42,200

80,434

Other creditors

457,067

428,548

534,713

530,369

8.

CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR

31.12.24

31.12.23

£

£

Bank loans

16,042

37,734

9.	RELATED PARTY DISCLOSURES

As at 31st December 2024 Gardville Limited owes Ms R Carville £117,874 (31st December 2023 - £120,251), sole Director and owner of 50% of the share capital of the company on her Director's current account. This amount is repayable by Gardville Limited on demand.

10.	ULTIMATE CONTROLLING PARTY

The controlling party is Ms R Carville.

The ultimate controlling party is Ms R Carville.