IRIS Accounts Production v25.3.0.601 15438397 Board of Directors 24.1.24 31.3.25 31.3.25 true false true false false true false Ordinary A 0.01000 Ordinary B 0.01000 iso4217:GBP iso4217:USD iso4217:EUR xbrli:shares xbrli:pure utr:tonnes utr:kWh 15438397 2024-01-23 15438397 2025-03-31 15438397 2024-01-24 2025-03-31 15438397 2024-01-23 15438397 ns15:EnglandWales 2024-01-24 2025-03-31 15438397 ns14:PoundSterling 2024-01-24 2025-03-31 15438397 ns10:Director1 2024-01-24 2025-03-31 15438397 ns10:PrivateLimitedCompanyLtd 2024-01-24 2025-03-31 15438397 ns10:SmallEntities 2024-01-24 2025-03-31 15438397 ns10:AuditExempt-NoAccountantsReport 2024-01-24 2025-03-31 15438397 ns10:SmallCompaniesRegimeForDirectorsReport 2024-01-24 2025-03-31 15438397 ns10:SmallCompaniesRegimeForAccounts 2024-01-24 2025-03-31 15438397 ns10:FullAccounts 2024-01-24 2025-03-31 15438397 ns10:OrdinaryShareClass1 2024-01-24 2025-03-31 15438397 ns10:OrdinaryShareClass2 2024-01-24 2025-03-31 15438397 ns5:CurrentFinancialInstruments 2025-03-31 15438397 ns5:Non-currentFinancialInstruments 2025-03-31 15438397 ns5:ShareCapital 2025-03-31 15438397 ns10:RegisteredOffice 2024-01-24 2025-03-31 15438397 ns5:AdditionsToInvestments 2025-03-31 15438397 ns5:CostValuation 2025-03-31 15438397 ns5:Subsidiary1 2024-01-24 2025-03-31 15438397 1 ns5:Subsidiary1 2024-01-24 2025-03-31 15438397 ns5:Subsidiary1 2 2024-01-24 2025-03-31 15438397 ns5:Subsidiary1 2025-03-31 15438397 ns5:WithinOneYear ns5:CurrentFinancialInstruments 2025-03-31 15438397 ns5:Non-currentFinancialInstruments ns5:BetweenTwoFiveYears 2025-03-31 15438397 ns10:OrdinaryShareClass1 2025-03-31 15438397 ns10:OrdinaryShareClass2 2025-03-31

REGISTERED NUMBER: 15438397 (England and Wales)

Unaudited Financial Statements

for the Period 24 January 2024 to 31 March 2025

for

GRIFFITH & ROBERTS HOLDINGS UK LIMITED

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Contents of the Financial Statements

for the Period 24 January 2024 to 31 March 2025

Page |

| Balance Sheet | 1 |

| Notes to the Financial Statements | 3 |

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Balance Sheet

31 March 2025

| Notes | £ | £ |

| FIXED ASSETS

| Investments | 4 | 146,734 |  |

| CURRENT ASSETS

| Debtors | 5 | 2,750 |  |  |

| Cash at bank | 28,607 |  |  |

31,357 |  |

| CREDITORS

| Amounts falling due within one year | 6 | 63,485 |  |

| NET CURRENT LIABILITIES | (32,128 | ) |

| TOTAL ASSETS LESS CURRENT LIABILITIES | 114,606 |  |

| CREDITORS

| Amounts falling due after more than one year | 7 | 114,596 |  |

| NET ASSETS | 10 |  |

| CAPITAL AND RESERVES

| Called up share capital | 9 | 10 |  |

| SHAREHOLDERS' FUNDS | 10 |  |

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 31 March 2025 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.

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Balance Sheet - continued

31 March 2025

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 Profit and Loss Account has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 8 October 2025 and were signed on its behalf by:

Mr G E Roberts - Director

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Notes to the Financial Statements

for the Period 24 January 2024 to 31 March 2025

1. | STATUTORY INFORMATION

| Griffith & Roberts Holdings UK Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address are as below:

| Registered number: | 15438397

| Registered office: | Second Floor Avalon House

| 5-7 Cathedral Road

| Cardiff

| South Glamorgan

| CF11 9HA

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.

| Investments in subsidiaries

| Investments in subsidiary undertakings are recognised at cost.

| Taxation

| Taxation for the period comprises current and deferred tax. Tax is recognised in the Profit and Loss Account, 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 period 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 period was 2 .

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Notes to the Financial Statements - continued

for the Period 24 January 2024 to 31 March 2025

4. | FIXED ASSET INVESTMENTS

| Shares in

| group

| undertakings

£ |

| COST

| Additions | 146,734 |  |

| At 31 March 2025 | 146,734 |  |

| NET BOOK VALUE

| At 31 March 2025 | 146,734 |  |

| The company's investments at the Balance Sheet date in the share capital of companies include the following:

| Glasseal Architectural Ltd

| Registered office: Unit B, 10 Newport Road, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DX

| Nature of business: Manufacture of windows and doors

| %

| Class of shares: | holding |

| Ordinary | 100.00 |

| Ordinary A | 100.00 |

2025 |

£ |

| Aggregate capital and reserves | 53,262 |  |

| Profit for the period | 22,583 |  |

5. | DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Other debtors | 2,750 |  |

6. | CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR |

£ |

| Bank loans and overdrafts (see note 8) | 12,404 |  |

| Other creditors | 50,001 |  |

| Accruals and deferred income | 1,080 |  |

63,485 |  |

7. | CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE YEAR |

£ |

| Bank loans (see note 8) | 114,596 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 45,851 |  |

GRIFFITH & ROBERTS HOLDINGS UK LIMITED (REGISTERED NUMBER: 15438397) |

Notes to the Financial Statements - continued

for the Period 24 January 2024 to 31 March 2025

8. | LOANS

| An analysis of the maturity of loans is given below:

£ |

| Amounts falling due within one year or on demand:

| Bank loans | 12,404 |  |

| Amounts falling due between two and five years:

| Bank loans - 2-5 years | 68,745 |  |

| Amounts falling due in more than five years:

| Repayable by instalments

| Bank loans more 5 yr by instal | 45,851 |  |

9. | CALLED UP SHARE CAPITAL

| Allotted, issued and fully paid:

| Number: | Class: | Nominal

| value: | £ |

| 665 | Ordinary A | 0.01 | 7 |  |

| 335 | Ordinary B | 0.01 | 3 |  |

10 |  |