Gneiss Holdings Ltd

	Page
Balance Sheet	1—2
Notes to the Financial Statements	3—4

Registered number: 12330090

		2025		2024
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1		1

			1		1
CURRENT ASSETS
Debtors	5	9,500		139,500
Cash at bank and in hand		1,093		245

		10,593		139,745
NET CURRENT ASSETS (LIABILITIES)			10,593		139,745

TOTAL ASSETS LESS CURRENT LIABILITIES			10,594		139,746

NET ASSETS			10,594		139,746

CAPITAL AND RESERVES
Called up share capital	6		6,000		6,000
Profit and Loss Account			4,594		133,746

SHAREHOLDERS' FUNDS			10,594		139,746

Page 1

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Gneiss Holdings Ltd

Balance Sheet (continued)

As At 28 February 2025

For the year ending 28 February 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Anthony Harmer

Director

14th October 2025

The notes on pages 3 to 4 form part of these financial statements.

1. General Information

Gneiss Holdings Ltd is a private company, limited by shares, incorporated in England & Wales, registered number 12330090 . The registered office is First Floor, Unit 1, The Quadrangle, The Drift, Nacton Road,, Ipswich, Suffolk, IP3 9QR.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 3 (2024: 3)

4. Investments

	Unlisted
	£
Cost or Valuation
As at 1 March 2024	66,001

As at 28 February 2025	66,001

Provision
As at 1 March 2024	66,000

As at 28 February 2025	66,000

Net Book Value
As at 28 February 2025	1

As at 1 March 2024	1

The company owned 100% (2024: 100%) of the issued share capital of Celcius Investments Ltd; a company incorporated in England and Wales. Celcius Investments Ltd was dissolved on 22 April 2025.

The aggregate capital and reserves as at 28 February 2025 was £195 (2024: £195).

The profit/(loss) for the year ended 28 February 2025 was £0 (2024: £90,084).

The company owns 100% (2024: 100%) of the issued share capital of Munro Importers Ltd; a company incorporated in England and Wales.

The aggregate capital and reserves as at 28 February 2025 was £1,085,849 (2024: £814,934).

The profit after tax for the year was £351,831 (2024: £176,835).

Under the provision of section 402 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and therefore the accounts show information about the company as an individual entity.

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Gneiss Holdings Ltd

Notes to the Financial Statements (continued)

For The Year Ended 28 February 2025

5. Debtors

	2025	2024
	£	£
Due within one year
Amounts owed by subsidiaries	9,500	139,500

6. Share Capital

	2025	2024
Allotted, called up and fully paid	£	£
6,000 Ordinary Shares of £ 1.000 each	6,000	6,000

7. Post Balance Sheet Events

On 29 August 2025, the company purchased the 50% shareholding of Mr E Brady, who ceased to be a director and member of the company.

8. Related Party Transactions

During the year, dividends of £91,000 (2024: £Nil) were received from the subsidiary Munro Importers Limited.

The company is controlled by Mr S Wright by virtue of his shareholding.

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