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Registered number: 11414027









GRANITE TRUSTEE 1 LIMITED







UNAUDITED

DIRECTORS' REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
GRANITE TRUSTEE 1 LIMITED
 
 
COMPANY INFORMATION


Directors
L V Naidu 
D Sookramanien 




Company secretary
A G Secretarial Limited



Registered number
11414027



Registered office
125 London Wall

London

EC2Y 5AS





 
GRANITE TRUSTEE 1 LIMITED
 

CONTENTS



Page
Directors' Report
1
Directors' Responsibilities Statement
2
Statement of Comprehensive Income
3
Statement of Financial Position
4
Notes to the Financial Statements
5 - 6


 
GRANITE TRUSTEE 1 LIMITED
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors

The directors who served during the year were:

L V Naidu 
D Sookramanien 

Small companies note

In preparing this report, the directors have taken advantage of the small companies exemptions provided by section 415A of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





D Sookramanien
Director

Date: 3 December 2025

Page 1

 
GRANITE TRUSTEE 1 LIMITED
 
 
DIRECTORS' RESPONSIBILITIES STATEMENT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors are responsible for preparing the Directors' Report and the financial statements in accordance with applicable law and regulations.

Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 101 ‘Reduced Disclosure Framework’. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:

select suitable accounting policies and then apply them consistently;

make judgements and accounting estimates that are reasonable and prudent; and


prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Page 2

 
GRANITE TRUSTEE 1 LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

31 December
18-month period ended
31 December
2024
2023
£
£


Administrative expenses
-
(23,000)

Profit/(loss) before tax
-
(23,000)

Tax on profit/(loss)
-
-

Profit/(loss) for the financial year/period
-
(23,000)

There was no other comprehensive income for 2024 (2023 - £Nil).

Page 3

 
GRANITE TRUSTEE 1 LIMITED
REGISTERED NUMBER:11414027

STATEMENT OF FINANCIAL POSITION
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Creditors: amounts falling due within one year
 4 
(27,554)
(27,554)

  

Net liabilities
  
(27,554)
(27,554)


Capital and reserves
  

Called up share capital 
  
1
1

Share premium account
 5 
99
99

Employee share reserve
 5 
(372,010)
(372,010)

Profit and loss account
 5 
344,356
344,356

Shareholders' deficit
  
(27,554)
(27,554)


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

The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The Company's financial statements have been prepared and delivered in accordance with the provisions applicable to entities subject to the small companies regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




D Sookramanien
Director

Date: 3 December 2025

The notes on pages 5 to 6 form part of these financial statements.

Page 4

 
GRANITE TRUSTEE 1 LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

Granite Trustee 1 Limited is a private company, limited by shares, domiciled and incorporated in England and Wales (registered number: 11414027). The registered office address is 125 London Wall, London, EC2Y 5AS.
The Company's functional and presentational currency is GBP.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 101 'Reduced Disclosure Framework'  and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 101 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies.

The following principal accounting policies have been applied:

 
2.2

Financial Reporting Standard 101 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions under FRS 101:
the requirements of paragraphs 10(d), 10(f), 16, 38A, 38B, 38C, 38D, 40A, 40B, 40C, 40D, 111 and 134-136 of IAS 1 Presentation of Financial Statements
the requirements of IAS 7 Statement of Cash Flows

This information is included in the consolidated financial statements of Kernel EquityCo Limited as at 31 December 2024 and these financial statements may be obtained from Companies House.

  
2.3

Going concern

The directors have made an assessment in preparing these financial statements as to whether the Company is a going concern and have concluded that there are no material uncertainties that may cast doubt on the Company's ability to continue as a going concern.

  
2.4

Financial instruments

Financial assets and financial liabilities are recognised in the Balance Sheet when the Company becomes a party to the contractual provisions of the instrument. 
Trade and other debtors and creditors are classified as basic financial instruments and measured on initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the Company will not be able to collect all amounts due.
Financial liabilities and equity instruments issued by the Company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities. Equity instruments issued by the Company are recorded at the proceeds received, net of direct issue costs.

Page 5

 
GRANITE TRUSTEE 1 LIMITED
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Employees



The Company has no employees other than the directors, who did not receive any remuneration (2023 -£Nil).


4.


Creditors: Amounts falling due within one year

2024
2023
£
£

Amounts owed to group undertakings
27,554
27,554



5.


Reserves

Share premium account

The share premium account is used to record the aggregate amount or value of premiums paid when the Company's shares are issued at an amount in excess of nominal value.

Employee share reserve

This reserve relates to the fair value of the options granted which has been charged to profit or loss over the vesting period of the options.

Profit and loss account

This reserve relates to the cumulative retained earnings less amounts distributed to shareholders.


6.


Controlling party

The Company's immediate parent undertaking is Kernel Limited, a company registered in England and Wales.
The Company's ultimate parent undertaking is Kernel EquityCo Limited, a company registered in England and Wales.
The smallest and largest group of undertakings for which group accounts for the year ending 31 December 2024 have been drawn up is that headed by Kernel EquityCo Limited, whose registered office is 125 London Wall, London, EC2Y 5AS. Copies of the consolidated accounts are available from Companies House.
The ultimate controlling party is L V Naidu, by virtue of their majority shareholding in the ultimate parent company.

Page 6