REGISTERED NUMBER: 04033811 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Godley Strategy Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

DIRECTOR:

Mrs P S Godley Maynard

SECRETARY:

Mrs P S Godley Maynard

REGISTERED OFFICE:

Corton Manor

Hilmarton

Calne

Wiltshire

SN11 8SU

REGISTERED NUMBER:

04033811 (England and Wales)

FIXED ASSETS

Tangible assets

5

679,655

679,655

CURRENT ASSETS

Cash at bank

5,090

9,478

CREDITORS

Amounts falling due within one year

6

33,723

44,759

NET CURRENT LIABILITIES

(28,633

)

(35,281

)

TOTAL ASSETS LESS CURRENT LIABILITIES

651,022

644,374

PROVISIONS FOR LIABILITIES

2,813

2,813

NET ASSETS

648,209

641,561

CAPITAL AND RESERVES

Called up share capital

634,100

634,100

Retained earnings

14,109

7,461

SHAREHOLDERS' FUNDS

648,209

641,561

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

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her 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.

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 Income Statement has not been delivered.

The financial statements were approved by the director and authorised for issue on 16 December 2025 and were signed by:

Mrs P S Godley Maynard - Director

1.	STATUTORY INFORMATION

Godley Strategy Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).

2.	STATEMENT OF COMPLIANCE

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.

3.	ACCOUNTING POLICIES

Basis of preparing the financial statements

The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Turnover

Turnover is measured at the fair value of the consideration received or receivable and represents the amount receivable for goods supplied or services rendered, net of returns, discounts and rebates allowed by the company and value added taxes.

Income from the letting of property is recognised in the period to which it relates.

Tangible fixed assets

Tangible fixed assets include investment properties.

Investment properties for which fair value can be measured reliably without undue cost or effort on an ongoing basis are measured at fair value annually with any change recognised in the profit and loss account.

Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, 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 year 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.

Financial instruments

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts except where the effect of discounting would be immaterial. In such cases, the receivables are stated at cost less impairment losses for bad and doubtful debts.

Basic financial liabilities, including trade and other creditors, bank loans and overdrafts, are initially recognised at transaction price. Bank loans are subsequently carried at amortised cost, using the effective interest rate method.

Cash and cash equivalents

Cash and cash equivalents includes cash in hand, deposits held at call with banks and other short-term highly liquid investments with original maturities of three months or less.

Share capital

Ordinary shares are classified as equity. Incremental costs directly attributable to the issue of new ordinary share or options are shown in equity as a deduction, net of tax, from the proceeds.

Distributions to shareholders

Dividends and other distributions to shareholders are recognised as a liability in the financial statements in the period in which the dividends and other distributions are approved by the company's shareholders. These amounts are recognised in the statement of changes in equity.

4.	EMPLOYEES AND DIRECTORS

The average number of employees during the year was 1 (2024 - 1 ) .

5.	TANGIBLE FIXED ASSETS

Freehold

property

£

COST OR VALUATION

At 1 April 2024

and 31 March 2025

679,655

NET BOOK VALUE

At 31 March 2025

679,655

At 31 March 2024

679,655

All land and buildings included within tangible fixed assets are investment properties.

Investment property was valued by the company's directors on 19th August 2016 and in the opinions of the directors there has been no change in value since.

Cost or valuation at 31 March 2025 is represented by:

Freehold

property

£

Valuation in 2016

120,513

Cost

559,142

679,655

6.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

2025

2024

£

£

Trade creditors

211

203

Tax

1,560

1,267

Other creditors

1,558

1,500

Directors' current accounts

30,394

41,789

33,723

44,759

7.	DIRECTORS' ADVANCES, CREDITS AND GUARANTEES

At the year end the company owed £30,394 (2024 - £41,789) to Mrs P S Godley Maynard

The amounts are loan interest free and are repayable on demand.

8.	ULTIMATE CONTROLLING PARTY

The controlling party is Mrs P S Godley Maynard.