Geschwender Holdings (UK) Limited

Geschwender Holdings (UK) Limited
Contents Page
For the year ended 31 March 2025

Accountants' report	1
Balance sheet	2
Notes to the financial statements	3

Geschwender Holdings (UK) Limited Accountants' Report For the year ended 31 March 2025
Accountant’s report You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year. In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us. We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts. Davidson Accounting 31 March 2025 .................................................... Davidson Accounting Templars House South Deeside Road Aberdeen AB12 5GB 28 October 2025 1

Geschwender Holdings (UK) Limited
Accountants' Report
For the year ended 31 March 2025

Accountant’s report
You consider that the company is exempt from an audit for the year ended 31 March 2025 . You have acknowledged, on the balance sheet, your responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts. These responsibilities include preparing accounts that give a true and fair view of the state of affairs of the company at the end of the financial year and of its profit or loss for the financial year.
In accordance with your instructions, we have prepared the accounts which comprise the Profit and Loss Account, the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes from the accounting records of the company and on the basis of information and explanations you have given to us.
We have not carried out an audit or any other review, and consequently we do not express any opinion on these accounts.
Davidson Accounting
31 March 2025

....................................................

Davidson Accounting
Templars House
South Deeside Road
Aberdeen
AB12 5GB
28 October 2025

1

Geschwender Holdings (UK) Limited
Balance Sheet
As at 31 March 2025

	Notes	2025 £	2024 £
Fixed assets
Investments	3	2,585,769	2,585,769
		2,585,769	2,585,769
Current assets
Cash at bank and in hand		5	5
Creditors: amount falling due within one year		(13,159)	(13,159)
Net current assets		(13,154)	(13,154)

Total assets less current liabilities		2,572,615	2,572,615
Net assets		2,572,615	2,572,615

Capital and reserves
Called up share capital		70	70
Share premium account		1,340,699	1,340,699
Profit and loss account		1,231,846	1,231,846
Shareholders' funds		2,572,615	2,572,615

For the year ended 31 March 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.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 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. In accordance with Section 444 of the Companies Act 2006, the profit and loss account has not been delivered to the Registrar of Companies.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with section 444(2A).

The financial statements were approved by the board of directors on 28 October 2025 and were signed on its behalf by:

-------------------------------
Ralph Alexander
Director

2

Geschwender Holdings (UK) Limited
Notes to the Abridged Financial Statements
For the year ended 31 March 2025

General Information

Geschwender Holdings (UK) Limited is a private company, limited by shares, registered in Scotland, registration number SC527269, registration address Templars House, South Deeside Road, Aberdeen, Aberdeen, AB12 5GB.

The presentation currency is £ sterling.

1.

Accounting policies

Significant accounting policies

Statement of compliance

These financial statements have been prepared in compliance with FRS 102 – The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Basis of preparation

The financial statements have been prepared under the historical cost convention as modified by the revaluation of land and buildings and certain financial instruments measured at fair value in accordance with the accounting policies.

The financial statements are prepared in sterling which is the functional currency of the company.

Fixed asset investments

Fixed asset investments are stated at cost less provision for any permanent diminution in value.

2.	Average number of employees Average number of employees during the year was 0 (2024 : 0).

3.

Investments

Cost	Other investments other than loans	Total
	£	£
At 01 April 2024	2,585,769	2,585,769
Additions	-	-
Disposals	-	-
At 31 March 2025	2,585,769	2,585,769

3

Registered Number: SC527269
Scotland
GESCHWENDER HOLDINGS (UK) LIMITED

Abridged Accounts

Period of accounts Start date: 01 April 2024 End date: 31 March 2025