Griffiths Estates (2015) Limited Filleted accounts for Companies House (small and micro)

COMPANY REGISTRATION NUMBER: 09509323

Griffiths Estates (2015) Limited

Filleted Unaudited Financial Statements

31 March 2025

Griffiths Estates (2015) Limited

Statement of Financial Position

31 March 2025

	2025		2024
Note	£	£	£

Fixed assets

Investments	4		500,000	1,000,000

Current assets

Cash at bank and in hand	189		376

Creditors: amounts falling due within one year	5	91		91
		----		----
Net current assets			98	285
			---------	------------
Total assets less current liabilities			500,098	1,000,285
			---------	------------

Capital and reserves

Called up share capital	14,800	14,800
Other reserves	485,200	985,200
Profit and loss account	98	285
	---------	------------
Shareholders funds	500,098	1,000,285
	---------	------------

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.

In accordance with section 444 of the Companies Act 2006, the statement of comprehensive income has not been delivered.

For the year ending 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 financial statements for the year in question in accordance with section 476 ;

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

These financial statements were approved by the board of directors and authorised for issue on 16 December 2025 , and are signed on behalf of the board by:

Mr R C Gutteridge

Director

Company registration number: 09509323

Griffiths Estates (2015) Limited

Notes to the Financial Statements

Year ended 31 March 2025

1. General information

The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands, United Kingdom, WV11 1LF.

2. Statement of compliance

These financial statements have been prepared in compliance with Section 1A of FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.

3. Accounting policies

(a) Basis of preparation

The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.

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

(b) Consolidation

The company has taken advantage of the option not to prepare consolidated financial statements contained in Section 398 of the Companies Act 2006 on the basis that the company and its subsidiary undertakings comprise a small group.

(c) Investments

Fixed asset investments are initially recorded at cost, and subsequently stated at cost less any accumulated impairment losses.

Listed investments are measured at fair value with changes in fair value being recognised in profit or loss.

4. Investments

	Shares in group undertakings
	£
Cost
At 1 April 2024 and 31 March 2025	3,080,000
	------------
Impairment
At 1 April 2024	2,080,000
Impairment losses	500,000
	------------
At 31 March 2025	2,580,000
	------------

Carrying amount
At 31 March 2025	500,000
	------------
At 31 March 2024	1,000,000
	------------

The company owns 100% of the issued share capital of Arthur M Griffiths & Son (Holdings) Limited.

Under the provision of section 398 of the Companies Act 2006 the company is exempt from preparing consolidated accounts and has not done so, therefore the accounts show information about the company as an individual entity.

5. Creditors: amounts falling due within one year

	2025	2024
	£	£
Amounts owed to undertakings in which the company has a participating interest	91	91
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