Company registration number 12422316 (England and Wales)
GHILLIEUK LTD
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 JANUARY 2025
PAGES FOR FILING WITH REGISTRAR
GHILLIEUK LTD
CHARTERED ACCOUNTANTS' REPORT TO THE DIRECTOR ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF GHILLIEUK LTD FOR THE YEAR ENDED 31 JANUARY 2025
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In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of GhillieUK Ltd for the year ended 31 January 2025, which comprise the balance sheet, 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 Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of GhillieUK Ltd, as a body, in accordance with the terms of our engagement. Our work has been undertaken solely to prepare for your approval the financial statements of GhillieUK Ltd and state those matters that we have agreed to state to the b oard of d irectors of GhillieUK Ltd, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than GhillieUK Ltd and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that GhillieUK Ltd has kept adequate accounting records and to prepare statutory financial statements that comply with the requirements of the Companies Act 2006. You consider that GhillieUK Ltd is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the financial statements of GhillieUK Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Carpenter Box
24 October 2025
Chartered Accountants
Piper House
4 Dukes Court
Bognor Road
Chichester
West Sussex
PO19 8FX
GHILLIEUK LTD
BALANCE SHEET
AS AT 31 JANUARY 2025
31 January 2025
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2025
2024
£
£
£
£
Fixed assets
330
698
Current assets
58,633
34,005
Creditors: amounts falling due within one year
(100,583)
(85,671)
Net current liabilities
(41,950)
(51,666)
Total assets less current liabilities
(41,620)
(50,968)
Creditors: amounts falling due after more than one year
(2,500)
(5,501)
Net liabilities
(44,120)
(56,469)
Capital and reserves
(44,120)
(56,469)
Notes to the financial statements
1
Employees

The average number of persons (including directors) employed by the company during the year was 1 (2024 - 1).

GhillieUK Ltd is a private company limited by shares incorporated in England and Wales. The registered office is Haylands Farm, Graffham, Petworth, GU28 0NU.

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

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 member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

These financial statements have been prepared in accordance with the micro-entity provisions and in accordance with FRS 105 'The Financial Reporting Standard applicable to the Micro-entities Regime' and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The director of the company has elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved and signed by the director and authorised for issue on 24 October 2025
Mr H Godman-Dorington
Director
Company registration number 12422316 (England and Wales)
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