Registration number: 13774357

Guiseley Engineering Holdings Limited

Contents

Company Information	1
Balance Sheet	2
Notes to the Unaudited Financial Statements	3 to 5

Guiseley Engineering Holdings Limited

Company Information

Directors

Mr Daniel Gadsby Edward George Caffrey

Company secretary

Edward George Caffrey

Registered office

Hallam Street Guiseley Leeds West Yorkshire LS20 8AG

Accountants

Fullertons Limited Manchester House 50A Oxford Road Guiseley Leeds LS20 8AB

Guiseley Engineering Holdings Limited

(Registration number: 13774357)
Balance Sheet as at 31 May 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	32,575	32,575
Creditors: Amounts falling due within one year	5	(32,500)	(32,500)
Net assets		75	75
Capital and reserves
Called up share capital	6	75	75
Shareholders' funds		75	75

For the financial year ending 31 May 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 15 October 2025 and signed on its behalf by:
 

......................................... Mr Daniel Gadsby Director

Guiseley Engineering Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2025

1	General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Hallam Street
Guiseley
Leeds
West Yorkshire
LS20 8AG

These financial statements were authorised for issue by the Board on 15 October 2025.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3	Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2024 - 3).

4	Investments

	2025 £	2024 £
Investments in subsidiaries	32,575	32,575

Guiseley Engineering Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 May 2025